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SPAM , via unpublished 'Honeypot' email addresses.
LEGAL AND DUCUMENTATION DEPARTMENT OF
THE CENTRAL BANK OF NIGERIA CBN)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009)
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
ATTN: BENEFICIARY,
DID YOU AUTHORIZED MR.BRUCE ENOCH KARLSON TO CLAIM YOUR FUND ON YOUR
BEHALF.
WE HAVE BEEN EARNESTLY WAITING FOR YOUR URGENT RESPONSE TOWARDS YOUR
ROUTING CHARGES FEE IMPOSED ON YOUR ACCOUNT ACTIVATION OF YOUR FUND WORTH
2,MILLION UNITED STATES DOLLARS WITH OUR BANK (CENTRAL BANK OF NIGERIA
CBN) AS THE BENEFICIARY OF THIS FUND BEFORE IT CAN BE FINALLY ROUTED TO
YOUR COMPLETE OWNERSHIP.
AND ALSO NOTE THAT A MAN WITH NAME MR.BRUCE ENOCH KARLSON CAME SEEKING
THAT YOU PERMITTED HIM TO PAY FOR THIS CHARGES FEE AND AS WELL INSTRUCTED
HIM TO CLAIM YOUR FUND ON YOUR BEHALF WITH HIS BELOW ACCOUNT INFORMATION
UPON YOUR INABILITY TO MEET UP WITH THE CHARGES FEE AND THAT YOU ARE
SUFFERING FROM FEVER.
MR.BRUCE ENOCH KARLSON
Address: 410 2nd ave south extension
Seattle,Washington 98104
USA.
Bank Account: WELLS FARGO
Bank Address: 999 third ave
Seattle Washington 98104
USA.
Acct number: 3063245603
Routing Number: 125008547
TO THIS EFFECT, PLEASE YOU ARE TO GET BACK TO US AS SOON AS POSSIBLE SO AS
WE KNOW TRULY IF MR.BRUCE ENOCH KARLSON IS A REPRESENTATIVE OF YOUR AND IF
WE ARE TO ACCEPT THE CHARGES FEE FROM HIM.
BECAUSE CENTRAL BANK OF NIGERIA CBN IS ROUNDING UP IT BENEFICIARY ACCOUNT
ACTIVATION AND PROCESSING PERIOD DECEMBER 31st 2009.
SO YOU ARE HERE BY ADVICE TO GET BACK TO THE CBN CUSTOMER CARE SERVICE
E-MAIL CENTER FOR UPDATE OF STATUS OF YOUR FUND AND WITH A RECONFIRMATION
OF OWNERSHIP INFORMATION STATED BELOW.
Name...................
Residential Address.....
Occupational Status....
Aged...................
Tel....................
Bank Contact Address: LEGAL AND DUCUMENTATION DEPARTMENT Central Bank Of Nigeria (CBN)
Barrister Micheal Olabisi HEAD OF THE LEGAL AND DUCUMENTATION DEPARTMENT)
Email Address:bmocareline@gmail.com
IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE HAVE BRIEFED ROBERT S.MUELLER,
FEDERAL BUREAU INVESTIGATION (F.B.I), WASHINGTON D.C AND THEY HAVE GIVEN
US THE APPROBATION TO PROCEED WITH THE DEVELOPMENT TO AVOID UNNECESSARY
DELAYS.
LIKE I TOLD YOU, THIS INSTRUCTIONS WAS PASSED TO US TODAY FROM THE OFFICE
OF THE HONORABLE MINISTER OF FINANCE AND WE ARE WORKING STRICTLY ON THAT
INSTRUCTION. ONCE AGAIN, BE INFORMED THAT YOU ARE TO GET BACK TO US AS
SOON AS POSSIBLE.
NOTE: THIS IS A SCANNED COPY OF YOUR CONTRACT FUND IN A CONSIGNMENT BOX
WITH THE CBN SEAL ON IT. THIS PICTURE WAS TAKEN THIS MORNING TO FURTHER
PROVE TO YOU THE AUTHENTICITY OF THIS PROJECT AND FOR YOU TO SEE WHAT YOUR
CONTRACT FUND LOOK LIKE.
I AWAIT YOUR SWIFT RESPONSE!
BEST REGARDS,
Barrister Micheal Olabisi (HEAD OF THE LEGAL AND DUCUMENTATION DEPARTMENT)
Email Address:bmocareline@gmail.com
TEXT ONLY EQUIVALENT LEGAL AND DUCUMENTATION DEPARTMENT OF
THE CENTRAL BANK OF NIGERIA CBN)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009)
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
ATTN: BENEFICIARY,
DID YOU AUTHORIZED MR.BRUCE ENOCH KARLSON TO CLAIM YOUR FUND ON YOUR
BEHALF.
WE HAVE BEEN EARNESTLY WAITING FOR YOUR URGENT RESPONSE TOWARDS YOUR
ROUTING CHARGES FEE IMPOSED ON YOUR ACCOUNT ACTIVATION OF YOUR FUND WORTH
2,MILLION UNITED STATES DOLLARS WITH OUR BANK (CENTRAL BANK OF NIGERIA
CBN) AS THE BENEFICIARY OF THIS FUND BEFORE IT CAN BE FINALLY ROUTED TO
YOUR COMPLETE OWNERSHIP.
AND ALSO NOTE THAT A MAN WITH NAME MR.BRUCE ENOCH KARLSON CAME SEEKING
THAT YOU PERMITTED HIM TO PAY FOR THIS CHARGES FEE AND AS WELL INSTRUCTED
HIM TO CLAIM YOUR FUND ON YOUR BEHALF WITH HIS BELOW ACCOUNT INFORMATION
UPON YOUR INABILITY TO MEET UP WITH THE CHARGES FEE AND THAT YOU ARE
SUFFERING FROM FEVER.
MR.BRUCE ENOCH KARLSON
Address: 410 2nd ave south extension
Seattle,Washington 98104
USA.
Bank Account: WELLS FARGO
Bank Address: 999 third ave
Seattle Washington 98104
USA.
Acct number: 3063245603
Routing Number: 125008547
TO THIS EFFECT, PLEASE YOU ARE TO GET BACK TO US AS SOON AS POSSIBLE SO AS
WE KNOW TRULY IF MR.BRUCE ENOCH KARLSON IS A REPRESENTATIVE OF YOUR AND IF
WE ARE TO ACCEPT THE CHARGES FEE FROM HIM.
BECAUSE CENTRAL BANK OF NIGERIA CBN IS ROUNDING UP IT BENEFICIARY ACCOUNT
ACTIVATION AND PROCESSING PERIOD DECEMBER 31st 2009.
SO YOU ARE HERE BY ADVICE TO GET BACK TO THE CBN CUSTOMER CARE SERVICE
E-MAIL CENTER FOR UPDATE OF STATUS OF YOUR FUND AND WITH A RECONFIRMATION
OF OWNERSHIP INFORMATION STATED BELOW.
Name...................
Residential Address.....
Occupational Status....
Aged...................
Tel....................
Bank Contact Address: LEGAL AND DUCUMENTATION DEPARTMENT Central Bank Of Nigeria (CBN)
Barrister Micheal Olabisi HEAD OF THE LEGAL AND DUCUMENTATION DEPARTMENT)
Email Address:bmocareline@gmail.com
IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE HAVE BRIEFED ROBERT S.MUELLER,
FEDERAL BUREAU INVESTIGATION (F.B.I), WASHINGTON D.C AND THEY HAVE GIVEN
US THE APPROBATION TO PROCEED WITH THE DEVELOPMENT TO AVOID UNNECESSARY
DELAYS.
LIKE I TOLD YOU, THIS INSTRUCTIONS WAS PASSED TO US TODAY FROM THE OFFICE
OF THE HONORABLE MINISTER OF FINANCE AND WE ARE WORKING STRICTLY ON THAT
INSTRUCTION. ONCE AGAIN, BE INFORMED THAT YOU ARE TO GET BACK TO US AS
SOON AS POSSIBLE.
NOTE: THIS IS A SCANNED COPY OF YOUR CONTRACT FUND IN A CONSIGNMENT BOX
WITH THE CBN SEAL ON IT. THIS PICTURE WAS TAKEN THIS MORNING TO FURTHER
PROVE TO YOU THE AUTHENTICITY OF THIS PROJECT AND FOR YOU TO SEE WHAT YOUR
CONTRACT FUND LOOK LIKE.
I AWAIT YOUR SWIFT RESPONSE!
BEST REGARDS,
Barrister Micheal Olabisi (HEAD OF THE LEGAL AND DUCUMENTATION DEPARTMENT)
Email Address:bmocareline@gmail.com
Previous: CONGRATULATIONS !!!! Fresh Scams Next: From: Mrs Cornelia Geoffrey