A Scam Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2008 04:04:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PROF CAHRLES SOLUDO <firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/009
We received a payment credit instruction from the federal Government of Nigeria to credit
your account with your full contract funds from the Nigerian reserve account with ourbank.
This is to notify you that your funds have been programmed for immediate release into your
nominated bank account but we can not transfer this fund direct to your nominated bank
account,because we are having a little problem with International Monetary Fund (IMF) so
our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services
has been made, note that your funds have been packaged like a consignment.Note that the
Diplomatic Agency has to move down to your Country in order to deliver the Consignment to
your door step. You have to help the diplomats to get (yellow Tag Paper) so that the
customs and immigration will not stop them in the Airport, for security reason you are
advice to follow the rules and regulation of the diplomats for easy collection of the
consignment,you have to welcome the diplomatic agent,to enable them deliver the
Consignment to you immediately, be informed that as soon as the diplomats obtain the above
name certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm because
this is the best way that you can get your fund without any problem due to the numerous
scam activities on the internet, it is not safe to send one bank information anymore, so
that is why we choose this method to effect your contract payment through a consignment
and you are advice to provide all information so that there will not be any further delay
in your payment.
We are sorry for the delays in your contract payment please bear with us. However, you are
to reconfirm to us the following information so that the consignment does not go to the
Your Full Name: ______________________________
Your Complete Address:______________________
Name of City of Residence:___________________
Direct Telephone Number:_____________________
Note that as soon as the diplomatic arrive to your country they will give you a call
immediately to enable you help them to get (yellow tag paper).Also all documents will be
released to you and protect you from any branch of the law. Note that this payment will
commence immediately I receive your information immediately. This is to remind you that
they has a transit to London and finally to arrive at your Country as the last destination
on their diplomatic travel route this week.
Yours in service,
Professor Charles Soludo
Executive Governor Central Bank of Nigeria (CBN).