Bank of Nigeria - Sample E-mail Phishing Scam
Central Bank of Nigeria
Controller Unit of lnternational Funds.
14/18 balogun street Lagos.
From Desk of Auditor General
Central Bank of Nigeria
Mallam ldris Kazeem
Attention: Sir/Ceo,
Compliment to you and your family.
lntroduction;
Mallam ldris Kazeem is my name, l worked with Central Bank of Nigeria.
l serve as an Accountant Auditor.
After the retirement of our former Governor of Central Bank( Chief
Joesph Sanusi) There was an over draft payment invoice of the sum $19.3
Million USD. These over payment draft invoice occurred last Two years.
Sotherefore, l and two of my collegue was away about the funds. Then
immediately our New Governor was appointed in the office, he knew nothing
about the funds because he was just a new comer in the Central Bank.
With the immediate effect, we have decided that you shall provide to us
your company name/for the preparation of the documents which need to be
done. Before filing it in the Bank for transfer.
You shall stand the as the owner of these contract Number
:(CBN/720/FGN/091673) and as a Contractor, the preparation of the paper work
will
be
confirmed to the Bank, that you are the contractor of the orginated
amount. So what we need shall be your company name, for us to program it
into our computer data Base.
All the necessary documents, will be obtain for the Ministries that are
also concerned in Central Bank Activities, attached and approval by the
President of the country. Once the orginated money is transferred into
the requested account, we shall also immediately withdrawn back the
whole documents too.
Our Mode of sharing is :- 65% for me. Then 35% to you.
Provide your telephone/fax number/Home Address/lnternational Passport
immediately you receive these message.
The Confidencial of these transaction remains between both of us.
Because of, am still under Government acting service. And we Civil Servant
are not in position of operating foreign money into foreign account.
That is why immediately the successfully of the transaction, l will submit
my retirement letter. Whereby l shall be coming to meet with you for
our part of share of the funds.
Your's Faithfully,
Mallam ldris Kazeem
Accountant Auditor
Central Bank of Nigeria.
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