The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE CONTRACT PAYMENT FROM CENTRAL BANK OF NIGERIA.
From:  "PROF.CHARLES SOLUDO C."<dr.tundelemocbnpaymentunit@gmail.com>
Date:  Mon, 10 Nov 2008 13:07:20 -0500

A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT FROM CENTRAL BANK OF NIGERIA." was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 13:07:20 -0500 and has been classified as a Generic Scam. The sender was "PROF.CHARLES SOLUDO C."<dr.tundelemocbnpaymentunit@gmail.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA 
FACE II GARKI-ABUJA 
FEDERAL CAPITAL TERRITORY 
ABUJA-NIGERIA 
REF: CBN-0XX2/987 

ATTENTION: 

RE: IMMEDIATE CONTRACT/INHERITANCE FUND PAYMENT 
NOTIFICATION 

WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE 
FEDERAL MINISTRY OF FINANCE (FMF) TO CREDIT YOUR ACCOUNT 
WITH YOUR FULL CONTRACT/INHERITANCE FUND FROM OUR BANK 
(CENTRAL BANK OF NIGERIA). THIS IS TO NOTIFY YOU THAT 
YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE OF 
THE TOTAL SUM OF UNITED STATES TEN MILLION DOLLARS 
(US$10,000000.00) AS A PART PAYMENT TO YOUR 
CONTRACT/INHERITANCE FUND. 

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A 
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE IN 
NIGERIA TO CLAIM YOUR OVER DUE CONTRACT FUND PAYMENT, 

HERE ARE HER INFORMATION WHICH SHE WANT TO USE TO CLAIM 
YOUR FUND: 

NAME JANET WHITE 
BANK NAME: CITI BANK 
BANK ADDRESS:ARIZONA, USA. 
ACCOUNT NUMBER: 6503809428. 

HOWEVER, DO RECONFIRM TO THIS OFFICE AS A MATTER OF 
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL 
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO 
A WRONG ACCOUNT NAME. 

NOTE, THAT YOU FAILED TO RECEIVE YOUR FOUND IN THE 
PREVIOUS ATTEMPT BECAUSE THE UNITED STATES FEDERAL 
BUREAU OF INVESTIGATION (FBI) AND THE NIGERIA'S ECONOMIC 
AND FINANCIAL CRIME COMMISSION (EFCC) MERGED TO STOP 
EVERY PAYMENT WHEN TOO MANY PEOPLE STARTED CLAIMING ONE 
FUND AND WE HAVE BEEN INSTRUCTED TO MAKE SURE YOU 
RECEIVE YOUR FUND IN SEVEN DAYS TIME FROM THE FIRST DAY 
OF YOUR RESPONSE. 

1) YOUR FULL NAME: 
2) PHONE ( MOBILE ), AND FAX: 
3) COMPANY NAME, (IF ANY) POSITION AND ADDRESS: 
4) PROFESSION, AGE AND MARITAL STATUS: 
5) COPY OF YOUR INT'L PASSPORT/DRIVING LICENSE 

THE BELLOW INFORMATION IS WHAT YOU HAVE IN YOUR 
FILE:CONTRACT ORDER NUMBER: MAV/NNPC/FGN/MIN/009 
CONTRACT SUM: TEN MILLION UNITED STATES DOLLARS (US$ 10, 
000000.00) 

FINALLY, THE WARNING FROM THE FBI AND EFCC IS THAT YOU 
SHOULD DESIST FROM COMMUNICATTING WITH EVERY OTHER 
OFFICE IF YOU WANT TO RECEIVE YOUR FUND BECAUSE THOSE 
OFFICES ARE NOT RECOGNIZED OR APPROVED. WHICH MEANS, 
THEY ARE NOT LEGITIMATE. 

THANKS FOR ADHERING TO THIS INSTRUCTION. AND I WILL BE 
WAITING FOR YOUR IMMEDIATE REPLY EMAIL AS SOON AS 
POSSIBLE THROUGH THIS 
EMAIL:remmitancedeptunitofcbn@gmail.com

CONGRATULATIONS! 

BEST REGARDS, 
PROF. CHARLES. CHUKWUMA. SOLUDO 
EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA (CBN)