An Email with the Subject "NOTE: WE HAVE MOUNTED OUR SECURITY NETWORK TO MONITOR EVERY IN-COMING CALL.IF WE STILL FIND OUT THAT YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN FRUSTRATING YOU, I SHALL STOP AND CANCEL YOUR DELIVERY IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 17:03:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "CENTRAL BANK OF NIGERIA (C.B.N)"<mrsdoraakunyili@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
{OFFICE OF THE EXECUTIVE GOVERNOR}
CENTRAL BANK OF NIGERIA (C.B.N)
FEDERAL REPUBLIC OF NIGERIA (F.R.N).
{DESK OF THE MINISTER OF INFORMATIONS AND COMMUNICATIONS M.I.C}
E-mail: minister.foreigntransferdeptnig@live.com
Dear Beneficiary,
You are ORDERED and INSTRUCTED to STOP all furtherance communication with any one over the Internet
as your next friend/colleagues you are having with the Nigeria Impostors/Oax. as you have been
reported by the United States Security Services (Foreign transfer monetary office) that you are
having an interfere with some Nigerians by sending money to them everyday as also reported by the
Western Union Head Department. Please, help us so we may help the Country to achieve better goals
and to eradicate scams over the whole wild world.
However, the outcome of the screening and confirmation was perfect and would help to curtail
activities of con-artist and scam generally.It was quite successful and encouraging as the
recovered funds were allotted into cash consignment baggage's by United Nations (U.N) Association
of London England, and are currently deposited in our pecuniary vault here in Washington D.C. The
recovering of the funds would not have been successful if the United Kingdom Prime Minister Gordon
Brown had not dedicated his time to ensure smooth running of the event, due to his vigorous fight
to eradicate corruptions,insalubrious activities and terrorism that has eroded all governments
effort in smooth and fair governance. The event was also a bright opportunity for the prime
minister, to meet the deadline given to him at the 2009 G20 London Summit to clear all outstanding
beneficiary debts and lottery wining debts owned foreigners by the British government.
For this reason, the United States Department of the Treasury, hereby state that before any
effective step could be taken to release your funds, you are to reconfirm your personal Information
as stated below. The information will enhance your legla documentations delivery from our pecuniary
vault there in Washington D.C, to your location.
PERSONAL INFORMATION.
Full Name:
Residence Address:
Bank Address:
Current Occupation:
Contact Telephone Numbers:
Any form of prove of identification:
Current Age:
At the receipt of the above information, we will not hesitate to open communication with you given
you the necessary vital information for easy communication between you and the U.S. Treasury. Be
well informed that before we commence the delivery of your cash consignment baggage's to your
proposed bank address, the vital legal paperwork that would be we needed to execute a perfect
delivery known as "Stamp of Duty Paperwork and Permission Order Papers" will be issued to you by
the Federal high court of Nigeria (F.R.N) with the assistance of the approved accredited attorney
that will be representing you over there in Nigeria. if probably you may not be able to fly down to
the Country for further clarifications as details below:
{INFINITY CHAMBERS AND ASSOCIATES OF NIGERIA}.
Name: Barr. Dudu Heritage (S.A.N)
E-mail: chall2739@gmail.com
Henceforth, to facilitate your funds release process, Kindly contact the approved accredited
attorney with your exclusive information required earlier above in this message and get back to
this department with your notification towards the "Stamp of Duty Paperwork and Permission Order
Papers".
The enclosed information is STRICTLY CONFIDENTIAL and is intended for the use of the addressee
only. United states of America citizens and its affiliates disclaim any responsibility for
unauthorized disclosure of this information to anyone other than the addressee.
Best Regards
Prof. Dora Nkem Akunyili
Minister
Ministry Of Information & Communication (M.I.C)
Federal Republic Of Nigeria {F.R.N}.
E-mail: minister.foreigntransferdeptnig@live.com