A Scam Email with the Subject "BE GUIDED ACCORDINGLY" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 10:33:26 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Prof. Charles C. Soludo"<firstname.lastname@example.org>, although it may have been spoofed.
ATTENTION:BENEFICIARY, RE: NOTIFICATION OF FUND OWNERSHIP / CLAIM OF INHERITED-CONTRACT#: NK-MAV/NNPC/FGN/MIN/99-09 We have received an instruction from the office of the presidency, the Federal Ministry of finance (FMF), and the Senate Committee on Foreign payments (SCFP), To pay you your contract/inheritance fund from our bank (Central Bank of Nigeria) as Contained in the foreign debt settlement book of next of kins and contractors carry over from 2008 to this first quarter of 2009 fiscal year. This is to notify you that your fund have been programmed in for either wire transfer or An ATM electronic card for immediate release to you upon reconfirming your your requested details as all arrangements had been finalized to release to you as the legitimate beneficiary of the fund, via any of the options. PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card. Also Swift Wire Transfer Available if required by you REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone Number A copy of your Valid Id card The CARD will be dispatched to your given address via a registered courier. For wire Transfers: Valid Receiving banking details will be required. However, your reply email to this office as a matter of urgency is needed. You are required to send below information for verification purpose to this EMAIL:(email@example.com) immediately. 1. YOUR NAME: 2. YOUR FULL ADDRESS: 3.YOUR TELEPHONE: 4. FAX: 5. AGE: 6. SEX: 7. YOUR OCCUPATION: 9. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE IF NOT LEAVE BLANK AS IT IS IN THE SYSTEM As soon as we receive these information from you, we will commence payment processes Immediately with all necessary procedure documents in other to protect your payment legally.
We are waitng to hear from you on email as soon as possible. Yours truly, Prof. Charles C. Soludo (Board Chairman) Head of All Directors of Central Bank of Nigeria (CBN) XYZ Department, (affix relevant department) Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Hotline:+234-808-050-1710 N/B IF YOU HAVE RESPONDED TO THIS EMAIL AND HAVE NOT BEEN CONTACTED BACK PLEASE INDICATE. ________________________________________________________________________________ This message, and any attachments to it, may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are notified that any use, dissemination, distribution , copying, or communication of this message is strictly prohibited. If you have received this message in error, please notify the sender immediately by return e-mail and delete the message and any attachments. Thank