Scam Emails Archive : Generic


From: "prof. charles soludo" <>

This email with the subject "FOREIGN DEBT RECONCILIATION PANEL" was received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 20:25:55 -0700 and has been classified as a Generic Scam.

The sender was "prof. charles soludo" <>, although it may have been spoofed.

Contract Payment, Costing, Investigation & Approval

Attention, Sir, 

I have gone through your payment file as directed by the Presidency/Holding Bank, and seen that it 
is 100% impossible for your money to be released due to some irregularities detected in your file.  
During our investigation, we found out that you have spent so much in trying to realize your 
payment, which did not even reflect in your file, but I  have an offer, which will at least help 
you recover your financial stand loses. This offer is an amount from Federal Government left over. 
It is a total sum of US$55,000,000.00 (Fifty-five Million United States Dollars), which will be 
shared between you and I in the ratio of 50% - 50%.  This amount is not from your payment  or have 
any thing related to your payment rather it is a left over from the amount used in paying local 
contractors and it is directly under my custody.  I am offering you this because I have seen that 
your payment file has been cancelled due to the anomalies associated with it and revocation of the 
Central Bank o
 f Nigeria's foreign exchange deal

The only thing needed for this $55 million to be transferred to your account under 48 hours are as 
follow: - 1. A bank account co-ordinates where the money will be transferred into. 2. US$750.00 
(Seven Hundred and Fifty United States Dollars Only), which will be needed to normalize and remove 
the pnd  (Post-No-Debit) from the account and also to obtain a Sworn Affidavit of Ownership of 
funds at the Federal High Court of  Justice. The funds are on automatic Post-No-Debit order, which 
needs to be removed.  For your information, this is not a contract payment.  Therefore there will 
be no bureaucracy or misfortune.  Please note that if you are willing to make this deal with me, 
you should contact me immediately on the above email address and furnishing me with your account 

Also be informed that this transaction will take us just 48 hours to accomplish. If you wish for me 
to furnish the account co-ordinates where the money is presently lodged for verification, I will do 
so to clear any doubts or fears from your past experience. 

Yours truly, 
Prof. Charles Soludo