The Scamdex Scam Email Archive X

Subject:  PAYMENT RECONFIRMATION IS NEEDED
From:  CENTRAL BANK <mreddieschranner3@virgilio.it>
Date:  Mon, 04 Sep 2006 15:28:46 -0700
Date Added:  2016-07-20 20:17:35

An Email with the Subject "PAYMENT RECONFIRMATION IS NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 04 Sep 2006 15:28:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as CENTRAL BANK <mreddieschranner3@virgilio.it>.

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.




Urgent Attention please,



This is to inform you that it has 
come    to our knowledge that your fund which is suppose to be long    
transferred into your account had been pending in Africa , Asia  and  
Europe  Banks due to   reasons which cannot be specifically  
established. Owing to the just concluded congress meeting held by banks 
here which was last week at    LONDON UNITED KINGDOM .

we  have  been  
authorized in conjunction with the Central Banks to finalize  the 
remittance  of your fund  $ 6.5  million us dollars into your account 
which has been   pending   all these while  both contract, bequest, 
will,  tender supply, lottery, 
next  of  kin recovery, money 
transfer,  export/import , conference   meeting payment and diplomatic 
funds delivery   payment.




This  measure has become imperative  
because of  Financial Fraud going
on in  the country involving banks 
and   individuals and the world in
general.  Also this is in line with 
the   recent directives by the CENTRAL
BANKS  

 We therefore appeal to 
you  since your name appeared in our
payment  list for this quarter  
to  get back to us immediately because
your fund  will not remain with  
the   BANKS  on the waiting list forever. 

Therefore, we are 
contacting  you for your reconfirmation. Call us for 
further 
information.   and to help us process your payment

Be  inform  that we 
have just received the   document  order from the CENTRAL 
BANKS  
asking us  to make payment . As  soon  as you provide the
above  
information's also endeavor to  Instruction us  on how you want your  
fund to be transfer to you in  your favor, either  by, Direct 
Electronic Wire Transfer/by Draft .



We  hereby advised  that you  
reconfirm  your position by sending  your



1)Full name

2)house  
address

3) private phone and fax

4) Passport  or id card scan copy

5) private e mail address

6) company name and  address

7)bank name  
and address

8) bank  account number/swift code.

Your response   and 
corporation will  be kindly  needed to enable us get this finalized.

As soon as we  receive these information s your payment will be made 
under 7 Banking 
days for  you  to go to your bank and  confirm. and 
upon confirmation  of your informationâs, I will appoint our accredited 
lawyer to our bank   to stands as your guarantor  to help in opening of 
the non resident dollar account in our bank and process your transfer 
to any  account of your choice.

Expect to hear from you soon, God  
bless you 
and have a nice  day



Thanks 
Mr. Tunde Lemo

Phone  +234-
8058127634

Deputy Governor - Financial Sector
Surveillance / Board 
Member  Central bank.

Website: www.cenbank.org

PRIVATE PHONE +234-
8058127634



Urgent Attention please, This is to inform you that it has come to our knowledge that your fund which is suppose to be long transferred into your account had been pending in Africa , Asia and Europe Banks due to reasons which cannot be specifically established. Owing to the just concluded congress meeting held by banks here which was last week at LONDON UNITED KINGDOM . we have been authorized in conjunction with the Central Banks to finalize the remittance of your fund $ 6.5 million us dollars into your account which has been pending all these while both contract, bequest, will, tender supply, lottery, next of kin recovery, money transfer, export/import , conference meeting payment and diplomatic funds delivery payment. This measure has become imperative because of Financial Fraud going on in the country involving banks and individuals and the world in general. Also this is in line with the recent directives by the CENTRAL BANKS We therefore appeal to you since your name appeared in our payment list for this quarter to get back to us immediately because your fund will not remain with the BANKS on the waiting list forever. Therefore, we are contacting you for your reconfirmation. Call us for further information. and to help us process your payment Be inform that we have just received the document order from the CENTRAL BANKS asking us to make payment . As soon as you provide the above information's also endeavor to Instruction us on how you want your fund to be transfer to you in your favor, either by, Direct Electronic Wire Transfer/by Draft . We hereby advised that you reconfirm your position by sending your 1)Full name 2)house address 3) private phone and fax 4) Passport or id card scan copy 5) private e mail address 6) company name and address 7)bank name and address 8) bank account number/swift code. Your response and corporation will be kindly needed to enable us get this finalized. As soon as we receive these information s your payment will be made under 7 Banking days for you to go to your bank and confirm. and upon confirmation of your informationâs, I will appoint our accredited lawyer to our bank to stands as your guarantor to help in opening of the non resident dollar account in our bank and process your transfer to any account of your choice. Expect to hear from you soon, God bless you and have a nice day Thanks Mr. Tunde Lemo Phone +234- 8058127634 Deputy Governor - Financial Sector Surveillance / Board Member Central bank. Website: www.cenbank.org PRIVATE PHONE +234- 8058127634