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

Subject:  IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/009
From:  PROF CHARLES SOLUDO <charleskkkk4@earthlink.net>
Date:  Fri, 06 Feb 2009 04:41:50 -0500

A Scam Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/009" was received in one of Scamdex's honeypot email accounts on Fri, 06 Feb 2009 04:41:50 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PROF CHARLES SOLUDO <charleskkkk4@earthlink.net>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA 
ISLAND,LAGOS NIGERIA
[OFFICE OF THE EXECUTIVE GOVERNOR] 
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04 
Email: csoludo@voila.fr 

IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/009 

ATTN : HONOURABLE BENEFICIARY , 

Our records of outstanding contractors due for payment, with the federal government of Nigeria, 
Your name was discovered as next on the list of the outstanding contractors who have not received 
their payments. I am prof.charles c.soludo. The executive governor central Bank Of Nigeria(CBN)   

Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all 
this while as regards your contract payment, which I know by now, must have cost you some 
inconviniences, I am promising You on behalf of the central bank of Nigeria that this will not 
repeat itself any more.  

I want you to know that your payment is valid and maintained with us here. I have ensured that you 
receive your fund through an international certified bank draft OR through banking wiring transfer, 
acceptable and payable to  you. I advice you to co-operate with me and listen to my advice as the 
Central Bank of Nigeria (cbn) will not be held responsible for any lapses or mis-direction of your 
fund due to your inability to co-operate with me who is in-charge as the new elected executive 
governor of the central bank of Nigeria (CBN).  

I can not vividly explain how this payment was generated / occured to you, but i was informed 
before I resumed my humble office in the month of may 2004 that a contract with the federal 
government was executed in your favor by a foreign contractor, who at the point of execution did 
not receive his payments. Coupled with the fact that the computer departments of the central bank 
was burnt down some months ago before I resumed this humble office, and all available informations 
as regards your informations that was dropped by the foreign contractor was missing as well.  

when we were able to trace burnt files we were only left with your email address which I can not 
see clearly. When this payment notification was forwarded to my humble office, I decided to contact 
you for immediate payment in an international certified bank draft, or direct crediting to your 
norminated banking account payable to you  in your name .

I wish to inform you that your payment is being processed and will be released to you as soon as 
you respond to this letter. Also note that from the record in my file your outstanding contract 
payment is $18 million united states dollars only (Eighteen million united states dollars only).  

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to 
me the followings 
1) Your full name. 
2) Phone, fax and mobile #. 
3) Company name, position and address. 
4) Profession, age and marital status.  

As soon as this informations are received, your payment will be made to you in a certified bank 
draft or direct creditting to your bank account from central bank of Nigeria .You must get back to 
me immediately as soon as you go through this mail:csoludo@voila.fr 

CONGRATULATIONS.

Prof. Charles C. Soludo. 
Executive governor, 
Central bank of Nigeria (cbn).