The Scamdex Scam Email Archive - Generic o

Subject:  Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 22:16:22 -0700

A Scam Email with the Subject "Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 22:16:22 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Sun, 3/29/09, Prof Chukwuma Soludo <profchukwusoludocbn360@gmail.com> wrote:
From: Prof Chukwuma Soludo <profchukwusoludocbn360@gmail.com>
Subject: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY
To:
Date: Sunday, March 29, 2009, 9:40 AM

FEDERAL REPUBLIC OF NIGERIA
                               CENTRAL BANK OF NIGERIA
                                P M B 0187, Candestral Zone OA,
                                 Central Business District, Garki,
                                     Abuja,Nigeria


Prof Chukwuma C. Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
OUR REF: CBN/IRD/CBX/021/09
CONTRACT:# MAV/NNPC/FGN/MIN/009.
Alternative E-mails:profchukwusoludocbn@gmail.com
Office Line Phone:234-1-8184928

Attn: Honorable Contractor

IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT
#:MAV/NNPC/FGN/MIN/009.

Following the protest of the International Community, The World Bank, IMFand
the instruction by the newly inaugurated President, Umar Musa Yar'Adua that
all outstanding foriegn debts especially next of kin payment should be
released to the beneficiaries forthwith unconditionally.
>From the records of outstanding contractors due for payment with the
Government of Nigeria. Your name and company was discovered as next of kin
on the list of the outstanding contractors who have not received their
payments. I wish to inform you that your payment is being processed and will
be released to you as soon as you respond to this letter. Also note that
from the record we have in my file, your outstanding contract payment is
$10.5M (Ten Million, Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings:

1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification

As soon as this information are received, your payment will be made to you
via certified bank draft or wired to your bank account directly from Central
bank of Nigeria or through ATM Card and a copy of transfer confirmation
information will be given to you for you to take to your bank and confirm
it.

WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS
PAYMENT EFFECTIVELY.
YOURS SINCERELY,

PROFESSOR CHUKWUMA C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

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