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SPAM , via unpublished 'Honeypot' email addresses.
FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA
OUR REF: CBN/IRD/CBX/06/010/06
ATTN: BENEFICIARY,
RE: PAYMENT NOTICE VIA CREDIT CARD (ATM MACHINE)OR DRAFT.
Due To Reported Cases Of Corrupt Practices In Other Nigeria Banks Including The Central Bank Of
Nigeria, The Federal Government Has Revoked/ Cancelled All Power Vested On These Banks And Has
Appointed This Office Nigerian Foreign Credit Card Remittance Office To Assist In Making All
Foreign Payments. The Office Of The President, Federal Republic Of Nigeria, As A Result Of
Petitions And Counter Petitions By Foreign Contractors Over Non-Payment Of Their Inherited/
Contract Claims, This Office Has Been Appointed To Look Into All Overdue Contract Payments Yet To
Be
Released For Verification, Vetting And Immediate Payment.
Your Name Is Among The List Of Beneficiaries Released For Verification And Immediate Payment. Be
Informed That Following Your Inability To Meet Up The Necessary Financial Obligations Which Are
Mandatory For The Release Of Your Overdue Fund, The Presidency In Its Magnanimity Has
Approved The Payment To You Through (ATM) Credit Card Or Draft, To Enable You Offset The Necessary
Transfer Obligations And Have Your Fund Released Once And For All. You Are Therefore Advised To
Indicate Your Readiness
To Obtain Your Own Credit Card From The Card Department (Center). It Is Also Imperative To Inform
You That This Payment Method Is Easier, Faster And Could Be Cashed From Any (ATM BOOTH) Any Where
In The World. That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which
Is (072) So You Have To Indicate This Code When Contacting The Card Center.
Please Do Re-Confirm Your Existing Mailing Address (P.O. Box Not Accepted) And Your Telephone
Number For Easier Communication. Due To The Long Delay This Payment Has Suffered, Be Rest Assured
That Immediately These
Information's Need From You Are Cleared, You Would Receive Your Credit Card Analysis For Clearance
Of Funds Into Your Account. Make Sure You Get Back To This Office As Soon As Possible So That The
Necessary Action Will Be Taking Immediately. Necessary Information Needed:
1. Your Full Name.
2. Your Home/Office Address
3. Telephone / Fax Number
Thanks For Your Co-Operation And God Bless You. Waiting For Your Response.
YOURS FAITHFULLY,
PROF CHARLES C SOLUDO
EXECUTIVE GOVERNOR (CBN).
COPIED: THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
FROM THE OFFICE OF GOVERNOR CBN
TEXT ONLY EQUIVALENT FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA
OUR REF: CBN/IRD/CBX/06/010/06
ATTN: BENEFICIARY,
RE: PAYMENT NOTICE VIA CREDIT CARD (ATM MACHINE)OR DRAFT.
Due To Reported Cases Of Corrupt Practices In Other Nigeria Banks Including The Central Bank Of
Nigeria, The Federal Government Has Revoked/ Cancelled All Power Vested On These Banks And Has
Appointed This Office Nigerian Foreign Credit Card Remittance Office To Assist In Making All
Foreign Payments. The Office Of The President, Federal Republic Of Nigeria, As A Result Of
Petitions And Counter Petitions By Foreign Contractors Over Non-Payment Of Their Inherited/
Contract Claims, This Office Has Been Appointed To Look Into All Overdue Contract Payments Yet To
Be
Released For Verification, Vetting And Immediate Payment.
Your Name Is Among The List Of Beneficiaries Released For Verification And Immediate Payment. Be
Informed That Following Your Inability To Meet Up The Necessary Financial Obligations Which Are
Mandatory For The Release Of Your Overdue Fund, The Presidency In Its Magnanimity Has
Approved The Payment To You Through (ATM) Credit Card Or Draft, To Enable You Offset The Necessary
Transfer Obligations And Have Your Fund Released Once And For All. You Are Therefore Advised To
Indicate Your Readiness
To Obtain Your Own Credit Card From The Card Department (Center). It Is Also Imperative To Inform
You That This Payment Method Is Easier, Faster And Could Be Cashed From Any (ATM BOOTH) Any Where
In The World. That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which
Is (072) So You Have To Indicate This Code When Contacting The Card Center.
Please Do Re-Confirm Your Existing Mailing Address (P.O. Box Not Accepted) And Your Telephone
Number For Easier Communication. Due To The Long Delay This Payment Has Suffered, Be Rest Assured
That Immediately These
Information's Need From You Are Cleared, You Would Receive Your Credit Card Analysis For Clearance
Of Funds Into Your Account. Make Sure You Get Back To This Office As Soon As Possible So That The
Necessary Action Will Be Taking Immediately. Necessary Information Needed:
1. Your Full Name.
2. Your Home/Office Address
3. Telephone / Fax Number
Thanks For Your Co-Operation And God Bless You. Waiting For Your Response.
YOURS FAITHFULLY,
PROF CHARLES C SOLUDO
EXECUTIVE GOVERNOR (CBN).
COPIED: THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
FROM THE OFFICE OF GOVERNOR CBN
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