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

From:  "Stanley Lai" <>
Date:  Mon, 02 Jun 2008 09:10:40 -0700

A Scam Email with the Subject "Fwd: IMMEDIATE CONTRACT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2008 09:10:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Stanley Lai" <>, although it may have been spoofed.

---------- Forwarded message ----------
From: Governor of CBN <>
Date: 2008/6/2

Swift Code: C-BN/BPH KPPK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
We hereby this date 25th May 2008 confirmed an approval of a payment order in your name as a payment credit instruction from the Federal Ministry of Petroleum and natural resources to credit your account with your full contract funds from the Nigerian reserve account with our bank. The contract fund has been programmed for immediately release to your account but can not possibly credit this to the account you submitted last two years because of the standing problem which we guess you are aware with we have with
International Monetary Fund (IMF) so our method of payment to all contractors under this category will be through a Diplomatic Courier Service direct to your address by our signed USA diplomat.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, as the diplomat assigned to deliver this consignment to your address as 100% immunity as all you need to do is to wait for him to deliver this cargo to your residence for you to cross check and sign out the cargo. You are 100% free to inspect the cargo after opening it before confirming the receipt from the diplomat for security reasons. Be rest assured that it will be the sole responsibilities of the diplomat to deliver this cargo to your address without delay.
All you need to do as earlier briefed you through the telex we sent you is to assist the diplomat secure the YELLOW TAG PAPERS, so that the customs and immigration will not a hindrance to his services of delivering this cargo to your address when arrived at the airport nearest to your residence. Once the Yellow Tag Papers are ready, we will notify you on when to wait to receive him within this week to your residence. All other contract papers will be enclosed in the cargo for proper clearance through the security operatives.
We are so sorry for the inconveniences this delays might have caused you. Kindly reconfirm to us details of the information for delivering this safely to your address.
Your Full Name:
Your full Address:
Cell Phone Number:
Name of Nearest Int'l airport to your residence :
Scanned copy of either your passport / Driving license
On arrival the diplomatic communicate you via your cell phone to notify you on what time to deliver the cargo to your residence after proper clearance through the customs and immigrations and all other security operatives. Your passport will be registered within our security net work so that when you meet with the diplomat he will demand for the original copy of your identification material to confirm with what has been registered in your name. Mind you we displaced the one you submitted two years back.
Once more we appreciate your time and endurance during this time of trials. All other transit details will be sent to you once the manifest tag is registered in your name for the cargo.
Yours in service,
Executive Governor
Professor Charles Soludo
Central Bank of Nigeria (CBN).
Important Note.
Submit your data's through this security email  so that your reference codes will be signed to you to enable you submit application to the bank official email address for safety of your contract

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