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

From:  " C. SOLUDO"<>
Date:  Mon, 03 Nov 2008 18:12:44 -0500

A Scam Email with the Subject "RE YOUR IMMEDIATE CONTRACT PAYMENT, CONTRACT:AV /NNPC/FGN/MIN/09" was received in one of Scamdex's honeypot email accounts on Mon, 03 Nov 2008 18:12:44 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " C. SOLUDO"<>, although it may have been spoofed.

                               TINUBU SQUARE, LAGOS
                               FAX: 234-1-4726566
                               Tel: 234-1-7680548
                              EMAIL ( )
                             Our Ref: CBN/IRD/CBX/021/08

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am 
(Prof. Charles Chukwuma Soludo) the rightful  Governor of The Central Bank of Nigeria (CBN) and the 
Executive Chairman of "E.C.D.R".Sorry for the inconveniences that was rendered to you in your line 
of Inheritance Payment transaction with some Nigerian Officials some  while ago, We apologies, for 
the delay of your payment and all the inconveniences andinflict that we might have indulge you 
through it was due to the newly assigned President Of Nigeria President Umar' Musa Yaradua, 
However, we were  having some minor problems with our payment system, which is 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.

  During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it 
was discovered from the records of outstanding Foreign contractors due for payment with the Federal 
Government of Nigeria in The year 2008 that your name and company is next on the list of those who 
Will receive their fund.

On the 1st of October 2006 , the President of The Federal Republic of Nigeria (Chief Olusegun 
Obasanjo) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which 
is duly registeredunder  the United Nations (U.N.) and the Federal Government of Nigeria.This 
particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to 
also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain  
 peace in the world at large,Presently we are being paid by the Americangovernment in other to 
avert Scam and also to avert beneficiary funds delays here in Nigeria.

I wish to officially notify you that your payment is being processed And will be released to you as 
soon as you respond to this letter. Also note That from the record in our file, your outstanding 
contract payment is USD $10.7 Million dollars (Ten million seven hundred thousand United States 
Dollars). Kindly re-confirm to me if this is inline with what you have in your record and also 
re-confirm the information below toenable this office proceed and finalize your fund remittance 
without further delays.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working d/Int'l passport
6) Daytime telephone
7) Home Equity Line Of Credit Account(Yes Or No)
8) Home telephone

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.

As soon as the above information are received, your payment will be Made available to you via an 
international certified bank draft, or wire  
transfer to your nominated bank account from central bank of Nigeria.

Prof Charles Chukwuma Soludo,
Tel: 234-1-7680548

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