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SPAM , via unpublished 'Honeypot' email addresses.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
(INTERNATIONAL REMMITANCE)
TINUBU SQUARE, VICTORIA ISLAND
LAGOS-NIGERIA
PAYMENT REF CODE: MAV/NNPC/FGN/MIN/009,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Tel: 234-8051175764, Fax: 234-1-7591073
NOTIFICATION OF PAYMENT
Dear Client,
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN), it
was discovered from records on unpaid outstanding foreign debts due for payment with the Federal
Government of Nigeria in the year 2006 that your name is in the next batch on the list of those
creditors who have been short-listed for immediate payment/settlement.
In the light of the above, we wish to officially notify you that your payment is among those being
favored from the $2.4 billion USD loan granted to the Federal Government of Nigeria by
International Monetary Fund and Paris Club purposely for payment of overdue debts. Due to the great
number of clients awaiting for settlement based on this loan obtained, the Federal Government has
decided to make a flat payment of $15million out to all indebted clients out of what is owed to
them. In effect to this, be informed that you are one of the clients/beneficiaries to be paid $15m
in our next batch schedule as contained in the list submitted for this exercise.
Also note that from the records in our file, the balance of your outstanding payment shall be paid
in the next instalment. Kindly re-confirm to us if this is in lines with your expected amount due
to you by informing us with part payments made to you in the past if any and also furnish us with
the information below to enable this office proceed and finalize your fund remittance without
further delays.
1) Your full names and Address.
2) Phone, fax and mobile numbers.
3) Company name, position and address.
4) Identification such as national Id, drivers license/Intl Passport.
5) Part payment made to you if any as well as fees or charges you have paid in the past.
6) Your nominated account for the transfer after processing/documentation.
As soon as the above information are received, your payment will be made available to you via an
international certified bank draft, which will be delivered to your doorstep for your confirmation
or by swift transfer to your nominated account.
It is advisable you get in touch with the undersigned directly on the above contacts as soon as you
receive this mail for further directives and more clarifications.
Yours Faithfully,
MR. MARTIN N. BROWN (Director)
International Remittance Dept. - CBN
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
TEXT ONLY EQUIVALENT CENTRAL BANK OF NIGERIA
(INTERNATIONAL REMMITANCE)
TINUBU SQUARE, VICTORIA ISLAND
LAGOS-NIGERIA
PAYMENT REF CODE: MAV/NNPC/FGN/MIN/009,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Tel: 234-8051175764, Fax: 234-1-7591073
NOTIFICATION OF PAYMENT
Dear Client,
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN), it
was discovered from records on unpaid outstanding foreign debts due for payment with the Federal
Government of Nigeria in the year 2006 that your name is in the next batch on the list of those
creditors who have been short-listed for immediate payment/settlement.
In the light of the above, we wish to officially notify you that your payment is among those being
favored from the $2.4 billion USD loan granted to the Federal Government of Nigeria by
International Monetary Fund and Paris Club purposely for payment of overdue debts. Due to the great
number of clients awaiting for settlement based on this loan obtained, the Federal Government has
decided to make a flat payment of $15million out to all indebted clients out of what is owed to
them. In effect to this, be informed that you are one of the clients/beneficiaries to be paid $15m
in our next batch schedule as contained in the list submitted for this exercise.
Also note that from the records in our file, the balance of your outstanding payment shall be paid
in the next instalment. Kindly re-confirm to us if this is in lines with your expected amount due
to you by informing us with part payments made to you in the past if any and also furnish us with
the information below to enable this office proceed and finalize your fund remittance without
further delays.
1) Your full names and Address.
2) Phone, fax and mobile numbers.
3) Company name, position and address.
4) Identification such as national Id, driver’s license/Int’l Passport.
5) Part payment made to you if any as well as fees or charges you have paid in the past.
6) Your nominated account for the transfer after processing/documentation.
As soon as the above information are received, your payment will be made available to you via an
international certified bank draft, which will be delivered to your doorstep for your confirmation
or by swift transfer to your nominated account.
It is advisable you get in touch with the undersigned directly on the above contacts as soon as you
receive this mail for further directives and more clarifications.
Yours Faithfully,
MR. MARTIN N. BROWN (Director)
International Remittance Dept. - CBN
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
Previous: ATTENTION SIR Fresh Scams Next: Attn: Honorable Beneficiary