Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS NIGERIA
Tel: 234-816-803-4233
Our Ref: CBN/IRD/CBX/021/10
Date: 2/12/2010
YOUR IMMEDIATE CONTRACT WINNING PAYMENT
ATTN: DEAR CONTRACTOR.
We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might
have indulge you through.
However, we were having some minor problems with our payment system, which is Inexplicable, and
have held us stranded and Indolent, not having the Aspiration
to devote our 100% Assiduity in accrediting foreign contract payments. We Apologies once again.
During the auditing and closing of all financial records
of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign
Contractors due for payment with the Federal Government
of Nigeria in the year 2006-2010 that your name and company is next on the list of those who will
received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note
that from the record in our file, your outstanding contract payment is USD$15,000,000.00 (fifteen
Million United States Dollars). Kindly re-confirm to me if this
is inline with what you have in your record and also re-confirm the information below to enable
this office proceed and finalize your fund transfer without
further delays.
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE #:
3) COMPANY NAME, POSITION AND ADDRESS:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF DRIVERS LICENSE I .D:
6) HOME ADDRESS:
As soon as the above information are received, your payment will be made available to you via bank
to bank wire transfer or Cash payment in our finance security company in London. You should call my
direct telephone number as soon as you receive this letter for further discussion and more
clarification.
Thanks and once again accept our congratulations.
Yours faithfully,
Regards,
Mallam Sanusi Lamido
Executive Governor
Central Bank of Nigeria (CBN).
Tel: 234-816-803-4233
NOTE: ****PRIVATE & CONFIDENTIAL*****
this e-mail and any attached files are confidential and may be legally privileged. If you are not
the addressee, any disclosure, reproduction, copying, distribution,
or other dissemination or use of this communication is strictly prohibited.
TEXT ONLY EQUIVALENT CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS NIGERIA
Tel: 234-816-803-4233
Our Ref: CBN/IRD/CBX/021/10
Date: 2/12/2010
YOUR IMMEDIATE CONTRACT WINNING PAYMENT
ATTN: DEAR CONTRACTOR.
We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might
have indulge you through.
However, we were having some minor problems with our payment system, which is Inexplicable, and
have held us stranded and Indolent, not having the Aspiration
to devote our 100% Assiduity in accrediting foreign contract payments. We Apologies once again.
During the auditing and closing of all financial records
of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign
Contractors due for payment with the Federal Government
of Nigeria in the year 2006-2010 that your name and company is next on the list of those who will
received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note
that from the record in our file, your outstanding contract payment is USD$15,000,000.00 (fifteen
Million United States Dollars). Kindly re-confirm to me if this
is inline with what you have in your record and also re-confirm the information below to enable
this office proceed and finalize your fund transfer without
further delays.
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE #:
3) COMPANY NAME, POSITION AND ADDRESS:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF DRIVERS LICENSE I .D:
6) HOME ADDRESS:
As soon as the above information are received, your payment will be made available to you via bank
to bank wire transfer or Cash payment in our finance security company in London. You should call my
direct telephone number as soon as you receive this letter for further discussion and more
clarification.
Thanks and once again accept our congratulations.
Yours faithfully,
Regards,
Mallam Sanusi Lamido
Executive Governor
Central Bank of Nigeria (CBN).
Tel: 234-816-803-4233
NOTE: ****PRIVATE & CONFIDENTIAL*****
this e-mail and any attached files are confidential and may be legally privileged. If you are not
the addressee, any disclosure, reproduction, copying, distribution,
or other dissemination or use of this communication is strictly prohibited.
Previous: Mr.Eric Brown Diplomat Agent Fresh Scams Next: IMF WORLD BANK