A Scam Email with the Subject "CONTRACT PAYMENT 2009" was received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2009 10:38:24 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PROFESSOR CHARLES C. SOLUDO"<firstname.lastname@example.org>, although it may have been spoofed.
FROM CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, OFFICE OF GOVERNOR CBN. LAGOS-NIGERIA IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 Attn Honorable Contractor We have this on 6th day of March.2009 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 (Immunity Tag Paper Certificate). You have to help the diplomats to get (Immunity Tag Paper Certificate) 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. 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. Your Full ______________________________ Your Complete Address (Physical Address with Zip Code : ____________________________ Name of City of Residence:______________________________ Country:___________________________________AGE Home Telephone Number:____________________________________ Mobile Number:____________________________________ Occupation:_____________ Position_______________ Are you A property Owner? A copy of your driven License/Int'l Passport or I.D Card for identification purpose. I am waiting to receive the above information and your urgent respond. YOURS SINCERELY, CALL ME AS SOON AS YOU RECEIVE THIS LETTER,+234-808-075-4902 PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). TEL,234-808-075-4902 NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU