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

Date:  Wed, 26 Nov 2008 11:26:17 -0500

A Scam Email with the Subject "IMMEDIATE PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2008 11:26:17 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PROFESSOR CHARLES C.SOLUDO" <>, although it may have been spoofed.

Attached Message

We have this month of Nov,2008 received a payment credit instruction from the federal Government of 
Nigeria to credit your account with your full contract funds from the Nigerian reserve account with 
our bank. This is to notify you that you funds has been programmed for immediate release into your 
nominated account but we can not transfer this funds direct to your nominated bank account, because 
we are having a little problem with International Monetary Fund (IMF) so our method of payment is 
by Diplomatic Courier Service. Be inform that every arrangement regarding your cash payment through 
diplomatic services has been made; note that your funds have been package like a consignment.

Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the 
Consignment to your doorstep.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 (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) 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 inform that as soon as the diplomatic 
obtain the above name certificate they will deliver the Consignment to your door step.

To remind you that the diplomats has a transit to United State of America and finally to arrive at 
your Country as the last destination on their diplomatic travel route this week,I want you to send 
your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic 
arrive in State they will call you immediately to notify you. call me immediately.

Your Full Name: _________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Direct Telephone Number:____________________________________
Mobile Number:____________________________________
Your age and Occupation:________________________________


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