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

Subject:  Diplomatic Courier Service
From:  PROF CHARLES C SOLUDO <bbfdgrtybbbgtyhytui8@earthlink.net>
Date:  Sat, 13 Dec 2008 06:13:31 -0500

A Scam Email with the Subject "Diplomatic Courier Service" was received in one of Scamdex's honeypot email accounts on Sat, 13 Dec 2008 06:13:31 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PROF CHARLES C SOLUDO <bbfdgrtybbbgtyhytui8@earthlink.net>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR CBN
PROFESSOR CHARLES C. SOLUDO,
CONTRACT PAYMENT RELEASE:
#: MAV/NNPC/FGN/MIN/008,
Swift Code: BPH KPL PK,
FOREIGN PAYMENT DEPARTMENT CBN,
Our Ref: CBN/IRD/CBX/021/04
                                    
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
 
We have this 13th of December 2008 received a payment credit instruction from the federal 
Government of Nigeria to credit your account with your full contract funds of $10,500,000.00 US 
dollars  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 withInternational 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.And the Diplomatic Agency has to 
move down to your Country in order to deliver the Consignment to your door step.
 
You have to help the diplomats to get (The Clearance Certificate in your Airport) so that the 
customs and immigration will not stop them in 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 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:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
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 (Clearance Certificate). 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. This is to remind you 
that they have 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 C. SOLUDO,
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)



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