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

Subject:  ATTN: HONOURABLE BENEFICIARY,
From:  IMMEDIATE PAYMENT <wdwefefergfgr@earthlink.net>
Date:  Thu, 12 Feb 2009 12:00:30 -0500

A Scam Email with the Subject "ATTN: HONOURABLE BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 12:00:30 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was IMMEDIATE PAYMENT <wdwefefergfgr@earthlink.net>, although it may have been spoofed.

FEDERAL REPUBLIC OF NIGERIA.
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#:+234-1-702-772-7303
PERSONAL E-MAIL: feedbacknotice009@live.com
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK, 
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/009/0210
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09/210. 
 
ATTN: HONOURABLE BENEFICIARY, 
 
Today the 12th of Feb 2009.I Professor Charles C. Soludo Governor, Central Bank Of Nigeria (CBN). 

This an official notification of funds deposited in your name and it is not a sale solicitation. 
The mentioned bank is known for the safekeeping of special and valuable 
packages and baggage in trust for reputable clients that are honest and 
trustworthy. We work in collaboration with top firms and Governments of various countries 
as we have earned a name as a service whose hallmarks in reliability and 
confidentiality are revered. International missions and Embassies of the 
world have used our services to satisfaction. 
 
A benefactor whose identity can not be disclosed because of the Non 
Circumvention and Non Disclosure Agreement that was signed with the said 
benefactor when the funds were being deposited in the Central Bank of 
Nigeria, made you the beneficiary of a package containing some amount of 
money and stated clearly that you should only be contacted when the time 
signed for it to be in our care elapses and the time has already elapsed 
that is why you are being contacted. 
 
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully 
divulge and disclose the benefactor's identity 18 months after you; the beneficiary has received 
the funds.

The funds totals $10.000, 000.00 (Ten Million Dollars) I shall re-confirm to 
you are fully free of any liens, or encumbrances and are clean, clear and 
non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your 
Full Contact Information for verification with information contained in our computer database as 
well as other relevant information in the format stated below so that the funds 
would be arranged by the diplomats who will be moving the funds from the 
Central Bank of Nigeria to be brought to you.I would also inform you clearly here that you must 
procure an affidavit of 
claim of ownership before the commencement of the diplomat bringing the 
funds to you, this you will be informed as soon as your information is 
received. 
 
The Diplomats shall accompany you to your bank (if you want them to) to 
deposit the funds in your name and submit all documentations of proof of the 
origin of the funds in other to exonerate you from any form of 
investigations or interrogation and to authenticate the fact that the funds 
are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and 
it should be forwarded in the manner stated below: 
 
Kindly re-confirm to me the followings: 
1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex 
6. A copy of your Driving License or International Passport 
7. Equity Account Info {YES OR NO}.
Complete the above and send to my personal Banking e-mail address below 
 
feedbacknotice009@live.com
 
YOURS SINCERELY,
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-1-702-772-7303
E-MAIL: feedbacknotice009@live.com
CBN 2009