Scam Emails Archive : Advance Fee Fraud/419


From: charles <>

This email with the subject "FOREIGN REMITTANCE OFFICE." was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2008 05:57:09 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

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

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04

The central bank of Nigeria (CBN) received a payment instruction from the federal Government of 
Nigeria to credit your account with your full contract funds from the Nigerian reserve account with 
our bank on 12th of December, 2008. but this will be done as soon as you adher to the intsructions 
below this mail and comply as stated, we will go ahead to effect your payment.

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 service has been made; note that your funds have been packaged like 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 at the 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 door step.
This consignment have been registered with FBI and 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 send 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: __________________
Country: _____________________ ________________
Direct Telephone Number: ______________________
Mobile Number: _______________________ _________
AGE: ____________________________ ____________
Fax Number: _______________________ ____________
Occupation: _____________________________ __
Nearest airport: _____________________ ________

Note that as soon as the diplomat arrives to your country they will give you a call immediately to 
enable you help them to get (yellow tag paper). Also all documents will be released to you to 
protect you from any breach of law. Note that this payment will commence immediately I receive your 
information. This is to remind you that they have a transit to London and will finally 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).