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

Subject:  Fw: Diplomatic Courier Service
From:  =?utf-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>
Date:  Tue, 14 Oct 2008 08:26:11 -0700

A Scam Email with the Subject "Fw: Diplomatic Courier Service" was received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2008 08:26:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?utf-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>, although it may have been spoofed.



----- Original Message ----- From: "PROF CHARLES C SOLUDO" <nnnnnyu78787@earthlink.net>
To: <undisclosed-recipients:>
Sent: Monday, October 13, 2008 2:07 PM
Subject: Diplomatic Courier Service


CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR CBN
PROFESSOR CHARLES C. SOLUDO,
CONTRACT PAYMENT RELEASE:
#: MAV/NNPC/FGN/MIN/008,
Swift Code: BPH KPL PK,
FOREIGN PAYMENT DEPARTMENT CBN,
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION

We have this 13th of October 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds of $10,500,000.00 US dollars from the Nigerian reserve account with our bank.

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 withInternational 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.And the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

You have to help the diplomats to get (The Clearance Certificate in your Airport) so that the customs and immigration will not stop them in 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 doorstep.

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 sen 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:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
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 (Clearance Certificate). Also all documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information. This is to remind you that they have 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 C. SOLUDO,
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)




--------------------------------------------------------------------------------



No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.173 / Virus Database: 270.8.0/1721 - Release Date: 10/12/2008 12:00 PM


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!