Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS.
Our Ref: CBN/LD/HOD/30/09/2014
Your Ref: ………………………..
Dear Beneficiary,
The Federal Government of Nigeria conducted a proper investigation and discovered that you are
among those that we have not paid in the past. We are sorry for the delay and we also discovered
that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to
be a worker with CBN and other bank officials.
However, all the board of directors and Federal Government of Nigeria have unanimously agreed to
remit your fund immediately you provide all the necessary requirements for the wire transfer.
So by this letter, you are advised to re-confirm to me the followings:
1) Your House Address
2) Your working Telephone and Fax numbers for easy communication.
Upon the receipt of this letter call me immediately for more details.
Thanks.
Mr. Godwin Emefienem
Director, CBN
TEXT ONLY EQUIVALENT OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS.
Our Ref: CBN/LD/HOD/30/09/2014
Your Ref: ………………………..
Dear Beneficiary,
The Federal Government of Nigeria conducted a proper investigation and discovered that you are
among those that we have not paid in the past. We are sorry for the delay and we also discovered
that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to
be a worker with CBN and other bank officials.
However, all the board of directors and Federal Government of Nigeria have unanimously agreed to
remit your fund immediately you provide all the necessary requirements for the wire transfer.
So by this letter, you are advised to re-confirm to me the followings:
1) Your House Address
2) Your working Telephone and Fax numbers for easy communication.
Upon the receipt of this letter call me immediately for more details.
Thanks.
Mr. Godwin Emefienem
Director, CBN
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