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

From:  "charles soludo" <>
Date:  Thu, 28 Aug 2008 17:57:22 -0700

A Scam Email with the Subject "FROM THE DESK OF:PROF. CHARLES SOLUDO" was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 17:57:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "charles soludo" <>, although it may have been spoofed.


 Attn: Beneficiary,
I am Prof. Charles Soludo, the Executive Governor, Central Bank of Nigeria(CBN), am delighted to inform you that the contract panel, which just concluded it?s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced paymentas the effect has eaten deep into the economy of our dear country.However, we wish to bring to your notice that your contract profile is stillreflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regards, we are going to send your contract part payment of 10 Million USD to you via courier service.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America, it was meant for our Local AFEM market. But since the money was not used, I will use my position as the Executive Governor, Central Bank of
Nigeria to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver?s license including your contact phone numbers, the Diplomatic attaches will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.Note: The diplomat does not know the original contents of the boxes. Whatl declared to them as the contents is Sensitive Photographic Film Material.I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.
You are advised to reply me immediately and I will let you know how far I have gone with the arrangements. I will secure the Diplomatic Immunity Clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint allover the
world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are scheduled to leave as soon as we hear from you. You reply me immediately you receive this message through my confidential email address:(
Best Regards.
Prof. Charles Soludo
The Executive Governor
Central Bank of Nigeria (CBN).

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