The Scamdex Scam Email Archive X

Subject:  YOUR ASSISTANCE NEEDED.
From:  "john badu" <johnbadu2@hotmail.com>
Date:  Mon, 30 Jul 2007 04:30:45 -0700
Date Added:  2016-07-20 20:14:11

An Email with the Subject "YOUR ASSISTANCE NEEDED." was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 04:30:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "john badu" <johnbadu2@hotmail.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.

Central Bank of Nigeria Controller Unit of lnternational Funds.
14/18 balogun street Lagos.

Central Bank of Nigeria Controller Unit of lnternational Funds. 14/18 balogun street Lagos.

Attached Message

>

Attention: Sir/Ceo, Compliment to you and your family.
lntroduction;

Dr. john badu is my name, l worked with Central Bank of Nigeria. l serve as 
an Accountant Auditor.

After the retirement of our former Governor of Central Bank( Chief Joesph 
Sanusi) There was an over draft payment invoice of the sum $19.3 Million 
USD. These over payment draft invoice occurred last Two years.

Sotherefore, l and two of my colleague was aware about the funds. Then 
immediately our New Governor was appointed in the office, he knew nothing 
about the funds because he was just a new comer in the Central Bank.

With the immediate effect, we have decided that you shall provide to us your 
company name/for the preparation of the documents which need to be done. 
Before filing it in the Bank for transfer.

You shall stand as the owner of these contract Number :(CBN/720/FGN/091673) 
and as a Contractor, the preparation of the paper work will be confirmed to 
the Bank, that you are the contractor of the orginated amount. So what we 
need shall be your company name, for us to program it into our computer data 
Base.

All the necessary documents, will be obtained for the Ministries that are 
also concerned in Central Bank Activities, attached and approval by the 
President of the country. Once the orginated money is transferred into the 
requested account, we shall also immediately withdraw back the whole 
documents too.

Our Mode of sharing is :- 55% for me. Then 35% to you and 10% to cover 
expenses.

Provide your telephone/fax number/Home Address immediately you receive these 
message.

The Confidencial of these transaction remains between both of us. Because 
of, am still under Government acting service. And we Civil Servants are not 
in position of operating foreign money into foreign accounts. That is why 
immediately the successfully of the transaction, l will submit my retirement 
letter. Whereby l shall be coming to meet with you for our part of share of 
the funds.

Yours Faithfully,
Dr. john badu
Accountant Auditor Central Bank of Nigeria

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