A Scam Email with the Subject "YOUR IMMEDIATE PAYMENT (BENEFICIARY)" was received in one of Scamdex's honeypot email accounts on Fri, 28 Nov 2008 16:46:56 -0500 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA"<firstname.lastname@example.org>, although it may have been spoofed.
YOUR IMMEDIATE PAYMENT (BENEFICIARY) CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA . OFFICE OF THE EXECUTIVE GOVERNOR, PROF. CHARLES .C. SOLUDO. Mail:email@example.com INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, SWIFT CODE: BPH KPL PK, A/C#: 329606=101244=169=678 IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION ATTENTION: BENEFICIARY, Sorry for any inconveniences that may have occured to you in your line of Inheritance Payment transaction with some Nigerian Officials .I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am Proffessor Charles .C. Soludo the Executive Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of the \"E.C.D.R\" commission. During the auditing and closing of all financial records of the CentralBank of Nigeria (CBN) it was discovered from the records of some outstanding Foreign contractors due for payment with the Federal Government of Nigeria in The year 2008 and your name and company is next on the list of those to receive their funds. On the 24th of October 2007, the President of The Federal Republic of Nigeria (PRESIDENT UMAR MUSA YAR\'DUA) introduced a Commission named the \"E.C.D.R\" (Executive Committee on Debt Recovery) which is duly registered under 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 American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Eigteen Million, Six Hundred Thousand United State's Dollars (US$18,600,000.00). Please re-confirm to me the following, and as soon as your information is received, your payment will be made. 1) Your Full Name. 2) Phone, Mobile number/fax if any 3) Company Name, Position And Address. 4) Profession, Age and Marital Status. 5) Scanned Copy Of Your Int'l Passport. 6) Staff I.D card I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail address, firstname.lastname@example.org for more clearification and for immediate transfer of your funds YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). TEL: +234-702-832-6686 NOTE: RESPONSE SHOULD BE MADE ON THIS Email:email@example.com