The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CBN DEBT PAYMENT NOTIFICATION
From:  "ROF. CHARLES CHUKWUMA SOLUDO"<ccsoludocn@inMail24.com>
Date:  Fri, 20 Mar 2009 17:27:06 -0700

A Scam Email with the Subject "CBN DEBT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 17:27:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ROF. CHARLES CHUKWUMA SOLUDO"<ccsoludocn@inMail24.com>, although it may have been spoofed.


FROM THE DESK PROFESSOR. CHUKWUMA C.SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2008
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.


Attn: Beneficiary,
 

CBN DEBT PAYMENT NOTIFICATION
 

My name is Professor. Chukwuma C. Soludo the Executive Governor Of The Central Bank of Nigeria 
(CBN) and the Executive Chairman of "E.C.D.R". I discovered that your name and email address (in 
the Central Computer list of unpaid Foreign contractors, inheritance (next of kin) and lotto 
beneficiaries that originated from Africa (Nigerian Government) especially Americans, Europe, Asia 
and Middle east) among the list of individuals and companies that your unpaid fund has been 
deposited into a suspense account.
 

Your name appeared among the beneficiaries who will receive the  payment sum of US$7.5 Million and 
has already been approved for Payment. On Friday last week two foreigners (Mr. Jose Parker and Mr. 
Rowland Gulf) visited my office on your behalf to inform me that they are your Representatives from 
United State, whom you send to collecting your Funds.


We in this Bank do not understand why you sent these men to come and Collect your Funds on your 
behalf. If actually you want them to help you Collect your fund payment, at least you should have 
informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents 
which Proved that you actually sent them for the Collection of this Funds. Honestly, it really 
baffles me that you took such decision without notifying us. Here are the Document which they 
tendered to this Bank today:
 

1. LETTER OF AUTHORIZATION TO PAY.
2. HIGH COURT INJUNCTION ORDER.
3. ORDER TO RELEASE.


Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent 
them to Collect this Funds for you. Finally,I told them to come back tommorrow morning and they 
promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to 
them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I 
will not want to make any mistake in Releasing this Funds to anyone except you whom is the 
Recognised Bonafide Beneficiary to this Funds. Kindly clearify us on this issue before we make this 
Payment to these foreigners who came on your behalf. Upon the receipt of this confidential Letter, 
you are required to call this Bank immediately you receive this.


OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA SOLUDO.
GOVERNOR CENTRAL BANK OF NIGERIA.

This email and its attachments may be confidential and are intended solely for the use of the 
individual to whom it is addressed. Any views or opinions expressed are solely those of the author 
and do not necessarily represent those of Tung Wah Group of Hospitals. If you are not the intended 
recipient of this email and its attachments, you must take no action based upon them, nor must you 
copy or show them to anyone. Please contact the sender if you believe you have received this email 
in error.


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