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

From:  "Professor Charles Soludo"<>
Date:  Tue, 21 Oct 2008 14:59:41 -0400

A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2008 14:59:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Professor Charles Soludo"<>, although it may have been spoofed.

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
We have this 16th day of Oct, 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 your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund 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 informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged  like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. 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 informed that as soon as the diplomats obtain the above name certificate they will deliver  the Consignment to your doorstep.
This consignment have been registered with FBI and police, there is no course for alarm  because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further  delay in your payment.We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:
Your Complete Address:
Name of City of Residence:
Direct Telephone Number:
Mobile Number:
Fax Number:_
Nearest airport:
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 a (yellow tag paper).Also all  documents will be released to you to protect you from any branch of the law.  Note that this payment will commence immediately I receive your information  immediately This is to remind you that they has a transit to London and finally  to arrive at your Country as the last destination on their diplomatic travel  route this week.
Yours in service,
Professor Charles Soludo
Executive Governor Central Bank of Nigeria (CBN).
Telephone:+234 708 520 2577

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