Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
ATTN: Dear Beneficiary.
Am writing to inform you that finally we the management of the Central Bank Of Nigeria (CBN) have
achieved a success with Money Gram Transfer for the payment of your total funds of $1,650,000 Usd
(One Million,Six Hundred and Fifty United States Dollars Only) and this payment will be paid
through Money Gram bit by bit.
This was a process made by the new CBN Board Of Directors, after Dr Charles Soludo was removed as
the CBN Governor and he is accomplice Dr Usman Shamsudeen after the numerous frauds that were
committed in their offices, so right now be informed that the Nigerian Banking Sector has been
sanitized and all the unpaid funds will be cleared as we already have a contract with Money Gram to
oversee this payment directives as signed by the Nigerian Government under the office of the
President.
We have successfully transferred the sum of $10,000 Usd (Ten Thousand United States Dollars Only)
with your name by today through Money Gram and this payment will be carried out everyday as soon as
you have picked this payment with the below details.
Senders Name: Terry Jorgens
MONEY TRANSFER REFERENCE NO: 84198924
Text Question: What Color
Text Answer: Red
Amount: $10,000 Usd
You are required to contact the Money Gram Transfer agent to request for Money Gram Promo Card so
that you could then use it to receive the money daily from the Money Gram Outlet nearest to you
until the complete sum of $1,650,000 Usd has been sent to you.
Contact Person: Dr Anderson Margaret
E-mail: dranderson1988@live.com
Contact Number: +234-704-218-7377.
You are required to call or send an urgent e-mail to the Money Gram Agent with the following
details in other to issue the promo card to you immediately, the details/information's required are
Full Name and address, Contact Number, Age and Occupation.
Once this details has been forwarded to him he would provide you with the promo card and now you
could go direct to any money gram outlet and receive the money which will be sent to you daily by
the money gram agent.
- Hide quoted text -
NOTE/ All the transactions that you have with the Nigerian Government and the British Government
was combined in this transactions and after the payment must have been made, then we would proceed
with the other transactions which are funds that are due to you.
I wish you all the best of luck and i advise that you make a wise and judicious use of your funds.
BEST REGARDS
DR SANUSI LAMIDO SANUSI
GOVERNOR OF CBN
CENTRAL BANK OF NIGERIA
TEXT ONLY EQUIVALENT ATTN: Dear Beneficiary.
Am writing to inform you that finally we the management of the Central Bank Of Nigeria (CBN) have
achieved a success with Money Gram Transfer for the payment of your total funds of $1,650,000 Usd
(One Million,Six Hundred and Fifty United States Dollars Only) and this payment will be paid
through Money Gram bit by bit.
This was a process made by the new CBN Board Of Directors, after Dr Charles Soludo was removed as
the CBN Governor and he is accomplice Dr Usman Shamsudeen after the numerous frauds that were
committed in their offices, so right now be informed that the Nigerian Banking Sector has been
sanitized and all the unpaid funds will be cleared as we already have a contract with Money Gram to
oversee this payment directives as signed by the Nigerian Government under the office of the
President.
We have successfully transferred the sum of $10,000 Usd (Ten Thousand United States Dollars Only)
with your name by today through Money Gram and this payment will be carried out everyday as soon as
you have picked this payment with the below details.
Senders Name: Terry Jorgens
MONEY TRANSFER REFERENCE NO: 84198924
Text Question: What Color
Text Answer: Red
Amount: $10,000 Usd
You are required to contact the Money Gram Transfer agent to request for Money Gram Promo Card so
that you could then use it to receive the money daily from the Money Gram Outlet nearest to you
until the complete sum of $1,650,000 Usd has been sent to you.
Contact Person: Dr Anderson Margaret
E-mail: dranderson1988@live.com
Contact Number: +234-704-218-7377.
You are required to call or send an urgent e-mail to the Money Gram Agent with the following
details in other to issue the promo card to you immediately, the details/information's required are
Full Name and address, Contact Number, Age and Occupation.
Once this details has been forwarded to him he would provide you with the promo card and now you
could go direct to any money gram outlet and receive the money which will be sent to you daily by
the money gram agent.
- Hide quoted text -
NOTE/ All the transactions that you have with the Nigerian Government and the British Government
was combined in this transactions and after the payment must have been made, then we would proceed
with the other transactions which are funds that are due to you.
I wish you all the best of luck and i advise that you make a wise and judicious use of your funds.
BEST REGARDS
DR SANUSI LAMIDO SANUSI
GOVERNOR OF CBN
CENTRAL BANK OF NIGERIA
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