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

From:  Prof Charles Soludo <>
Date:  Wed, 09 Jul 2008 06:23:35 -0700

A Scam Email with the Subject "IMMEDIATE PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 06:23:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Prof Charles Soludo <>, although it may have been spoofed.

                                           CENTRAL BANK OF NIGERIA
                                  TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA 
                                          FEDERAL REPUBLIC OF NIGERIA 

Attached Message

We have this on 9th day of July,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 Poland 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 

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________

Name of City of Residence:_______________________________


Direct Telephone Number:





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