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

Subject:  INSTRUCTIONAL PAYMENT ORDER (IPO)
From:  "PROFESSOR CHARLES C.SOLUDO"<proff.charlesng@gmail.com>
Date:  Wed, 08 Apr 2009 13:58:45 -0700

A Scam Email with the Subject "INSTRUCTIONAL PAYMENT ORDER (IPO)" was received in one of Scamdex's honeypot email accounts on Wed, 08 Apr 2009 13:58:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PROFESSOR CHARLES C.SOLUDO"<proff.charlesng@gmail.com>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA (CBN)
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND,
MARINA LAGOS NIGERIA, WEST AFRICA.
P.O. BOX 55037 FALOMO IKOYI,MARINA LAGOS.
TEL:  +234 803 5526556
EMAIL: proff.soludong@gmail.com

SUBJECT: INSTRUCTIONAL PAYMENT ORDER (IPO)
DATE: 08/04/2009.

ATTENTION:FUNDS BENEFICIARY.

THIS IS TO OFFICIALLY INFORM YOU THAT THE SENATE COMMITTEE FOR FOREIGN OVER DUE PAYMENT HAVE 
SUMMONED URGENT ATTENTION TO THE RELEASE OF THE ENTIRE FOREIGN PAYMENTS AND YOUR NAME IS NEXT ON 
THE LIST OF FOREIGN BENEFICIARIES THAT HAS BEEN APPROVED TO RECEIVE THEIR INHERITANCE/CONTRACT 
FUNDS VIA KEY TELEGRAPHIC TRANSFER (KTT) DIRECT TO YOUR ACCOUNT FROM THE CENTRAL BANK OF NIGERIA OR 
ANY OF OUR CORRESPONDENT PAYMENT BANKS WORLDWIDE.MEANWHILE, MAY I INFORM YOU THAT A WOMAN CAME TO 
MY OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORIZATION, CLAIMING TO BE YOUR EPRESENTATIVE. HERE ARE 
HER  INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT 
THE FEDERAL GOVERNMENT OF  NIGERIA WILL NOT BE HELD RESPONSIBLE FOR PAYING TO A WRONG ACCOUNT.

CLAIMS NAME: MRS.JANET WHITE.
ACCOUNT NAME: MRS.JANET WHITE.
BANK NAME: HSBC BANK USA.
ACCOUNT NUMBER: 5038094286.

YOU ARE REQUIRED TO FILL AND SEND YOUR INFORMATIONS AS STATED BELLOW TO ENABLE US ASCERTAIN THE 
TRUE NATURE OF YOUR PAYMENT VALUED US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE 
DOLLARS) AND ALSO MAKE SURE THAT IT IS REMITTED INTO ANY OF YOUR NOMINATED BANK ACCOUNT.INFORMATION 
NEEDED FROM YOU IS AS FOLLOWS:

(A) YOUR PERSONAL DATA
1. YOUR NAMES:.........................
2. YOUR FULL ADDRESS:..................
3. YOUR MOBILE PHONE NUMBER:...........
4. FAX:................................
5. AGE:................................
6. SEX:................................
7. YOUR OCCUPATION:....................
8. ANY COPY OF YOUR IDENTIFICATION:....

(B) YOUR BANK DETAILS
1) BANK NAME:..........................
2)BANK ADDRESS:........................
3)ACCOUNT BENEFICIARY NAME:............
4)ACCOUNT NUMBER:......................
5)SWIFT CODE:..........................
6) ROUTING NUMBERS:....................

AS SOON AS WE RECEIVE THESE INFORMATIONS FROM YOU, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES 
IN ORDER TO ASCERTAIN THE NATURE OF YOUR PAYMENT AND REMIT THE MONEY INTO ANY OF YOUR NOMINATED 
BANK ACCOUNT.THE FEDERAL MINISTRY OF FINANCE (FMF), THE EXECUTIVE BOARD OF THE DIRECTORS CENTRAL 
BANK OF NIGERIA AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE  INHERITANCE/CONTRACT FUNDS HAS 
APPROVED AND ACCREDITED THIS REPUTABLE OFFICE OF THE DIRECTOR INTERNATIONAL  REMITTANCE/FOREIGN 
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS IN THIS FISCAL YEAR 2008 
SO TO SAY FOR YOUR INTEREST, YOU ARE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER 
OFFICE OR BANKS YOU HAVE BEEN DEALING WITH IN THE PAST.HOWEVER, WE SHALL PROCEED TO ISSUE ALL 
PAYMENTS DETAILS TO THE SAID MRS. JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN 
WORKING DAYS FROM TODAY.FOR MORE INQUIRIES ON THIS DEVELOPMENT, CALL ME ON TEL: +234 803 5526556.

YOURS IN SERVICE,
PROFESSOR CHARLES.C.SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN)

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!