A Scam Email with the Subject "Fw: IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009." was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 07:25:40 -0800 and has been classified as a Generic Scam. The sender was Anne Zecca <firstname.lastname@example.org>, although it may have been spoofed.
--- On Mon, 11/10/08, Prof Charles C.Soludo <email@example.com> wrote:
From: Prof Charles C.Soludo <firstname.lastname@example.org> Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009. To:=20 Date: Monday, November 10, 2008, 5:09 AM OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIAISLAND, LAGOS-NIGERIA =20 FROM THE DESK OF PROFESSOR. Charles C.Soludo THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN) HEAD OFFICE ABUJA NIGERIA PHONE: +23416582261 EMAIL: email@example.com =20 Dear =20 IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009 We apologies, For the delay of your payment and all the inconveniences and inflict That We might have indulged you through. However, we were having some minor Problems with our payment systems, which are inexplicable, and have held Us Stranded and indolent, not having the aspiration to devote our 100% Assiduity in accrediting foreign contract Payments. We apologies once Again. =20 On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly . =20 From the records of outstanding contractors due for payment with the Federal government of Nigeria, your name and Company was discovered as Next on the list of the outstanding contractors who have not yet Received their payments. =20 Now you new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs . =20 I wish to inform you now that the square peg is now in square whole and Can be voguish for that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that From My record in my file your outstanding contract payment is $65,700,000.00 (sixty-five million seven hundred thousand United States Dollars). =20 Kindly re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address: 4) Profession, age and marital status. 5) A scanned copy of Working I=E2=80=99d/Int\"l passport. =20 As soon as this information is received, your payment will be made To you In a certified bank draft or wired to your nominated bank account Directly From Central Bank of Nigeria.You can also call me on my direct number PHONE: =20 +23416582261 as soon As You receive this letter for further discussion; do get back to me on This =20 EMAIL: firstname.lastname@example.org =20 Thanks for your good understanding, hope to have your response shortly. =20 YOURS SINCERELY, Prof Charles C.Soludo Executive Governor Central Bank of Nigeria (CBN). PHONE: +23416582261