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

Subject:  FROM: PROFESSOR CHARLES SOLUDO
From:  CBN BANK <ibvbmf17@earthlink.net>
Date:  Tue, 16 Sep 2008 05:40:53 -0700

A Scam Email with the Subject "FROM: PROFESSOR CHARLES SOLUDO" was received in one of Scamdex's honeypot email accounts on Tue, 16 Sep 2008 05:40:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CBN BANK <ibvbmf17@earthlink.net>, although it may have been spoofed.


FROM: PROFESSOR CHARLES SOLUDO 
EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA 
TELE: 234-80-20515528
REPLY TO THIS EMAIL: charles_soludo2005@rediffmail.com
 
ATTENTION:SIR/MADAM,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA 
KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK 
NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. 
 
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE. HERE ARE HER INFORMATIONâS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY 
FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY 
WRONG ACCOUNTS. 
 
CLAIMâS NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO 
RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. 

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONâS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND 
VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO 
YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. 
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 
 
1.YOUR NAME:.............................. 
2. YOUR FULL ADDRESS:................................... 
3. YOUR TELEPHONE .................................. 
4. FAX................................................... 
5. AGE...................................................... 
6. SEX:.................................... 
7. YOUR OCCUPATION:...................................... 
8. YOUR BANKING DETAILS:................................... 
 
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS 
MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF 
FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE 
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, 
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS 
THIS QUARTER PAYMENT OF THE YEAR 2008. 
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR 
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE 
DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. 
CONGRATULATIONS. 
 
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD] 
CC: ACCOUNTANT GENERAL OF NIGERIA.