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SPAM , via unpublished 'Honeypot' email addresses.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
Samuel Accentual Street,
Garcia 11, P.M.B. 187, Garcia,
Abuja- Nigeria
cbnnig9098@gmail.com
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with
an application to receive your payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that
you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back as they did not provide any power of an attorney from you which will
proof that you truly send them, This was to enable me contact you to verify how genuine this people
are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.whose information's is below, to
claim and receive the payment on your behalf?2. Did you sign any 'Deed of Assignment' in his favor
thereby making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you
are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of
$10.500,000.00 (Ten Million FIVE United States Dollars), to enable us endorse for the final payment
approval order on his behalf. Endeavors to send your reply via E-mail to our payment security
office (cbnnig9098@gmail.com ) for urgent attention. Your here by advised to furnish this office
with this information below.
Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:
We shall be waiting for your urgent and prompt response.
Sincerely,
Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN).
TEXT ONLY EQUIVALENT
Previous: BH Fresh Scams Next: From Dr. Christopher. 