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

Subject:  PAYMENT NOTIFICATION
From:  "Prof. Charles C. Soludo" <75465360001sa@earthlink.net>
Date:  Mon, 08 Sep 2008 20:36:13 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 08 Sep 2008 20:36:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Prof. Charles C. Soludo" <75465360001sa@earthlink.net>, although it may have been spoofed.

 

 

The National Flag of Nigeria         
The Arms of the Government of Nigeria
                   The
 National Flag of Nigeria 

          FEDERAL  REPUBLIC  OF NIGERIA
       CENTRAL BANK OF NIGERIA
        INTERNATIONAL REMITTANCE DEPARTMENT
 
                                 Our Ref: CBN/IRD/CBX/021/05
                                        Date: 08th/09 /2008
 
                                     PAYMENT NOTIFICATION
 

Dear Contractor,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 

           IMMEDIATE CASH PAYMENT REF: CBN/IRD/CBX/021/08


Email. pc_s7@live.com
[OFFICE OF THE GOVERNOR]

 

I am Professor Charles.c. Soludo Governor, Central Bank of Nigeria (CBN). The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

 

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction.

 

We received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full contract funds of USD$10.7 Million from the Nigerian reserve account with our bank as contract inheritance funds.

 

This is to notify you that your funds has been programmed for immediate release into your account, but we can not transfer this funds direct to your 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 inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.

 

Be informed that the Diplomatic Agent has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic agent arrive to your Country he will give you a call immediately to enable you assist him in getting the (Yellow Tag Paper).

 

You have to help the diplomat to get (yellow Tag Paper) so that the customs and immigration will not stop him from delivery the consignments to you, for security reason you are advice to follow the rules and regulation of the diplomat for easy collection of the consignment, you have to welcome the diplomatic agent, to enable him deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

 

To remind you that the diplomats has a transit to New York where he will secure the yellow tag certificate from our sister bank in New York and finally to arrive in your state as the last destination on their diplomatic travel route this week.

 

I want you to send your informations to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. Do give me a call me immediately on these numbers for oral and extensive discussion regarding your payment :- +234-803-067-6437 .

 

Your Full Name: ______________________________

 

Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ___________________________________

 

Name of City of Residence:_______________________________

 

Country:____________________________________

 

Direct Telephone Number:____________________________________

 

Mobile Number:____________________________________

 

Fax Number:___________________________________

 

Occupation :________________________________

 

Age: ___________________________

 

Attached copy of Your ID:

 

And the nearest Airport closer to your city:

 

Call me @ 234-803-067-6437 

 

  

Thank you.

 

Yours in service.

Prof. Charles C. Soludo.
Executive Governor Central
Bank of Nigeria (CBN)
Direct Line: +234-1-764-0441
HOT LINE: +234-803-067-6437 
 
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU. private email: pc_s7@live.com