Wednesday, May 18, 2011

Central Bank Of Nigeria Your Over-Due Contract Payment Scam Spam Email

Sent by: CENTRAL BANK OF NIGERIA (CBN)

Sent Via Email: info@cbn.org

Subject: URGENT RESPOND.

Determination: Scam spam email using email address that is being spoofed from The Christian Broadcasting Network, Inc. What an interesting combination!



YOUR OVER-DUE CONTRACT PAYMENT.
From the Desk Of:Sanusi Lamido Aminu Sanusi Executive Governor (CBN) IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/07
EMAIL:-www-centralbnknigeria-lloydsbnk@hotmail.com

ATTENTION:

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUND HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE ON FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION'S:

NAME: LILLIAN DEBORAH DUNCAN
BANK NAME: ST.GEORGE BANK AUSTRALIA
BANK ADDRESS: SOUTH AUSTRALIA.
ACCOUNT NUMBER: 67578438905879.

PLEASE, DO RECONFIRM TO THIS OFFICE , AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT INFORMATION.

IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF CONTRACT ON YOUR BEHALF.

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:.......................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO RECOMMIT THIS MONEY INTO YOUR ACCOUNT.

THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUND THIS FIRST QUARTER PAYMENT OF THE YEAR.HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU.

PLEASE MAIL BACK,www-centralbnknigeria-lloydsbnk@hotmail.com , YOU CAN CALL ME
ON:+2348027234471

CONGRATULATIONS.

YOURS SINCERELY,
Sanusi Lamido Aminu Sanusi
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

CC: FEDERAL HIGH COURT.
CC: OFFICE OF THE PRESIDENCY APPROVED STAMP 55/RR/TT.
CC: EFCC NIGERIA BATCH (NIG6454/INST7).

Email Address tracking

Domain ID:D4198152-LROR
Domain Name:CBN.ORG
Created On:07-Jul-1993 04:00:00 UTC
Last Updated On:05-Aug-2009 12:50:10 UTC
Expiration Date:06-Jul-2013 04:00:00 UTC
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:OK
Registrant ID:10686353623350
Registrant Name:The Christian Broadcasting Network, Inc
Registrant Street1:977 Centerville Turnpike
Registrant Street2:_
Registrant Street3:
Registrant City:Virginia Beach
Registrant State/Province:VA
Registrant Postal Code:23463-0001
Registrant Country:US
Registrant Phone:+1.17572263551
Registrant Phone Ext.:
Registrant FAX:+1.17572263550
Registrant FAX Ext.:
Registrant Email:lisa.webber@cbn.org
Admin ID:10686353626780
Admin Name:Lisa Webber
Admin Street1:977 Centerville Turnpike
Admin Street2:CBN--CSB336
Admin Street3:
Admin City:Virginia Beach
Admin State/Province:VA
Admin Postal Code:23463-0001
Admin Country:US
Admin Phone:+1.7572263551
Admin Phone Ext.:
Admin FAX:+1.7572263550
Admin FAX Ext.:
Admin Email:lisa.webber@cbn.org
Tech ID:10686353633380
Tech Name:Richard Shaw
Tech Street1:977 Centerville Turnpike
Tech Street2:CBN--CSB206
Tech Street3:
Tech City:Virginia Beach
Tech State/Province:VA
Tech Postal Code:23463-0001
Tech Country:US
Tech Phone:+1.7572263150
Tech Phone Ext.:
Tech FAX:+1.7572263126
Tech FAX Ext.:
Tech Email:richard.shaw@cbn.org
Name Server:NS1.CBN.ORG
Name Server:NS2.CBN.ORG

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