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SPAM , via unpublished 'Honeypot' email addresses.
Dear Genuine Beneficiary,
I hope that you have received my previous mails concerning your funds
transfer? Today the Central Bank has resolved to pay
you through Citibank, based on the directives we received from office of
the presidency to make sure you receive your funds
this week, otherwise we should tag your payment file with Red Flag and
place your approved funds on suspense account without
any fear of favour. Based on the latest development today, Central Bank is
ready to release your funds what of $10.5m to you
through Citibank within 48 banking hours upon your payment of the required
Clean Bill fees, office of the presidency has
advise that you pay only $260 (Two Hundred and Sixty United State dollars)
for the Clean Bill, because president him self has
noticed that you have lost so much money in hands of corrupt CBN officials
and African fraudsters. I advise that you raise
the required $260 urgently and send immediately. Your transaction Pin Code
is CBN-67-89-10-CITIB; remember to keep your
transaction code securely to avoid undue complications.
Note that the administrator payment needs these details from you to
process your payment:
Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
Send the $260 (Two Hundred and Sixty United State dollars) via western
Union or Money Gram Money transfer. Try to send it as
soon as you receive this good news, so that we can forward your
transaction details to Citibank to credit your account within
48hours.Note that your urgent handling of this matter is very important to
avoid complications in the scheme of the
transaction as schedule.
Name: JAMES UCHE NWAOGU
Location: Lagos Nigeria
Test Question: HEAD
Test Answer: OFFICE
Amount: USD$260
I wait your urgent reply with the MCTN, senders name and address, pay
serious attention to this office alone to enable us
serve you better and cease communication with any other CBN office or
correspondent banks any where in the world for your own
interest.
Thanks
Mr. Chima Beko
Director Credit Control, Central Bank of Nigeria
Phone+234-1-8936972
Email: chimabek@hotmail.com
Cc: Office of the Presidency
Cc: Federal Ministry of Finance
Cc: Citibank Group
TEXT ONLY EQUIVALENT
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