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

Date:  Fri, 25 Jul 2008 03:52:46 -0700

A Scam Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2008 03:52:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PROF CHARLES SOLUDO <>, although it may have been spoofed.

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
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

wrong person.
Your Full Name: ______________________________
Your Complete Address:______________________
Name of City of Residence:___________________
Direct Telephone Number:_____________________
Mobile Number:________________________________
AGE :________________________________________
Fax Number:___________________________________
ZIP CODE:___________________________________
Occupation:  ________________________________
Nearest airport:___________________________
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).


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