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An Email with the Subject "Re:From DANIEL KANJI........ Open And Read Message Above.." was received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2012 00:41:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Daniel Kanji"<reginabasile@aol.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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DR DANIEL KANJI
DIRECTOR OF OPERATIONS,
FOREIGN PAYMENT
CENTRAL BANK OF NIGERIA (CBN)
CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT.
ATTN:Sir/Ma,
I am Dr Daniel Kanji,The Director of Operations Central Bank Of
Nigeria (CBN). I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in
Nigeria.This is to inform you about our plan to send your fund to you
via cash delivery,this system will be easier for you and for us.
We are going to send your Inheritance part payment of US$15.1 Million to you via
diplomatic courier service.I have every needed document to cover the
money. Note: The
money is coming in two (2) security proof boxes,The boxes are sealed
with synthetic nylon seal and padded with machine.
I will use my position as the Director of Operations Central Bank Of
Nigeria to release this fund to you ON THE PREMISE THAT THE GOVERNMENT
HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER DUE FOREIGN
PAYMENT NOW THAT A NEW GOVERNMENT HAVE BEEN USHERED IN.The boxes are
coming with a Diplomatic agent who will accompany the boxes to your
house address.
All you need to do now is to send to me the following:
1.Your complete name
2.Your full house address
3.Your identity either international passport or drivers license
4.Your contact phone numbers
The Diplomatic attachee will travel with this required information for
the delivery of
your fund.He will call you immediately on arrival in your country's airport.
I will let you know when these consignments will be lifted and
Note:The diplomat does not know the original contents of the boxes.
What is declared to them as the content of the boxes is Sensitive
Photographic Film Material.We don't let the diplomats know the true
content to avoid disappearance and or extortion of the intended owner
before delivery.
In line with the arrangement I will secure the Diplomatic immunity
clearance certificate that will be tagged on the boxes to make it
stand as a diplomatic consignment, which i will dispatch along with
the security inner Keys of the consignments to enable you access these
consignments as soon as it is delivered to you.This clearance will
make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me
immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to
airlift as soon as we hear from you. Call me immediately you receive
this message.
Best Regards,
Dr Daniel Kanji
Central Bank Of Nigeria.
Tel : +234 802 706 2048