The Scamdex Scam Email Archive - Generic o

Subject:  CONTRACT #: MAV/NNPC/FGN/MIN/009,
From:  "charlessoludo1983" <charlessoludo1983@terra.com.mx>
Date:  Mon, 28 Aug 2006 19:06:04 -0700

A Scam Email with the Subject "CONTRACT #: MAV/NNPC/FGN/MIN/009," was received in one of Scamdex's honeypot email accounts on Mon, 28 Aug 2006 19:06:04 -0700 and has been classified as a Generic Scam. The sender was "charlessoludo1983" <charlessoludo1983@terra.com.mx>, although it may have been spoofed.



FEDERAL GOVERNMENT OF NIGERIA


CENTRAL BANK OFNIGERIA
                          TINUBU  SQUARE  VICTORIA
                           ISLAND LAGOS  NIGERIA
                          [ OFFICE OF THE GOVERNOR]


PROF CHARLES SOLUDO
TELE: 234-1-470-2030
CONTRACT #: MAV/NNPC/FGN/MIN/009,
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION:

ATTENTION;
We apologies, for the delay of your payment and all the inconveniences
and inflict that we might have indulge you through. However, we were having some minor problems 
with our payment system, which is inexplicable, and have held us stranded and indolent, not having 
the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies 
once again.


Attached Message
Please re-confirm to me if this is inline with what you have in your reco=
rd and also re-confirm to me the followings for record verification and p=
roper documentation to avoid future embarassment.
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 y=
ou in a certified bank draft from central bank of Nigeria and a copy will=
 be given to you for you to take to your bank and confirm it. 
Note:However,you should contact Mr.Fred Williams personal assistant to th=
e senate president via E-mail:fred_williams1983@myway.com
YOURS SINCERELY, 
 
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OFFICE DIRECT LINE:+234-1-470-2030

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<DIV style=3D"FONT-SIZE: 14px; FONT-FAMILY: verdana, arial">
<DIV>
<DIV class=3DRTE>
<DIV class=3DRTE>&nbsp;</DIV>
<DIV class=3DRTE>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
; &nbsp;&nbsp;&nbsp;<IMG height=3D58 src=3D"http://419.bittenus.com/Charl=
esSoludo6/flag.gif" width=3D80 border=3D0> 
<DIV align=3Dcenter><STRONG><FONT color=3Dgreen size=3D2>FEDERAL GOVERNME=
NT OF NIGERIA</FONT></STRONG></DIV>
<DIV align=3Dcenter>&nbsp;</DIV>
<DIV class=3DRTE>
<DIV align=3Dcenter>
<DIV align=3Dcenter><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <IMG style=3D"=
WIDTH: 202px; HEIGHT: 171px" height=3D113 src=3D"http://419.bittenus.com/=
CharlesSoludo6/coatofarms.gif" width=3D118>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;</STRONG></DIV>
<DIV align=3Dcenter><FONT size=3D4><FONT face=3D"Times New Roman"><FONT f=
ace=3DArial size=3D5><STRONG><FONT color=3D#006600><FONT face=3D"Arial&#1=
3;&#10; Black">CENTRAL BANK OFNIGERIA</FONT></FONT></STRONG></FONT></FONT=
</FONT><FONT size=3D4><FONT face=3D"Times New Roman"><FONT face=3DArial =
size=3D5></FONT></FONT></FONT></DIV>
<DIV align=3Dcenter>
<DIV>
<DIV align=3Dleft><FONT size=3D4><FONT face=3D"Times New Roman"><FONT fac=
e=3DArial size=3D5><FONT size=3D4><FONT face=3D"Times New Roman"><STRONG>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &=
nbsp;<FONT color=3D#7f7f00>TINUBU&nbsp;&nbsp;SQUARE&nbsp; VICTORIA</FONT>=
</STRONG></FONT></FONT></FONT></FONT></FONT></DIV>
<DIV align=3Dleft><FONT size=3D4><FONT face=3D"Times New Roman"><FONT fac=
e=3DArial size=3D5><STRONG><FONT face=3D"Times New Roman" color=3D#7f7f00=
 size=3D4>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;ISLAND LAGOS&nbsp; NIGERIA</FONT><FONT size=3D4=
<FONT face=3D"Times New&#13;&#10;&#13;&#10;&#13;&#10;&#13;&#10;&#13;&#10=
; Roman">&nbsp;</FONT></FONT></STRONG></FONT></FONT></FONT></DIV>
<DIV align=3Dleft><FONT size=3D4><FONT face=3D"Times New Roman"><FONT fac=
e=3DArial size=3D5><FONT size=3D4><FONT face=3D"Times New Roman"><STRONG>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; [&nbsp;<FONT size=3D3>OFFICE OF THE GOVERNOR]</FONT></STRONG></FONT>=
</FONT></FONT></FONT></FONT></DIV>
<DIV align=3Dleft><STRONG><FONT face=3D"Times New Roman" size=3D3></FONT>=
</STRONG>&nbsp;</DIV>
<DIV align=3Dleft><FONT size=3D4><FONT face=3D"Times New Roman"><FONT fac=
e=3DArial size=3D5><FONT size=3D2><STRONG></STRONG></FONT></FONT></FONT><=
/FONT>&nbsp;</DIV>
<DIV align=3Dleft><FONT size=3D4><FONT face=3D"Times New Roman"><FONT fac=
e=3DArial size=3D5><FONT size=3D2><STRONG>PROF CHARLES SOLUDO<BR>TELE: 23=
4-1-470-2030<BR>CONTRACT #: MAV/NNPC/FGN/MIN/009,<BR>FOREIGN REMITTANCE D=
EPARTMENT<BR>CENTRAL BANK NIGERIA<BR>Our Ref: CBN/IRD/CBX/021/04</STRONG>=
</FONT></FONT></FONT></FONT></DIV>
<DIV align=3Dleft><FONT size=3D4><FONT face=3D"Times New Roman"><SPAN sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG></STRONG></SPAN></FONT=
</FONT>&nbsp;</DIV>
<DIV align=3Dleft><FONT size=3D4><FONT face=3D"Times New Roman"><SPAN sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>IMMEDIATE CONTRACT PAY=
MENT NOTIFICATION:</STRONG></SPAN></FONT></FONT><BR><STRONG><FONT face=3D=
"Times New Roman" size=3D3>&nbsp;</FONT></STRONG></DIV></DIV></DIV></DIV>=
</DIV><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><=
/SPAN>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>ATTENTION;</STRONG></SPAN><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black=
; FONT-FAMILY: Arial">&nbsp;</DIV></SPAN>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>We apologies, for the delay of your payment and all the inconveniences=
<BR>and inflict that we might have indulge you through. However, we were =
having some minor problems with our payment system, which is inexplicable=
, and have held us stranded and indolent, not having the aspiration to de=
vote our 100% assiduity in accrediting foreign contract payments. We apol=
ogies once again.</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>From the records of&nbsp; outstanding contractors due for payment with=
 the federal government of Nigeria. Your name and company was discovered =
as next on the list of the outstanding contractors who have not received =
their payments. </STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>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.</STRONG></SPAN></D=
IV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>Also note that from my record in my file your outstanding contract pay=
ment is us$45.7 million dollars (Forty Five Million Seven Hundred&nbsp;&n=
bsp;Thousand United States Dollars). </STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG><BR>Please re-confirm to me if this is inline with what you have in yo=
ur record and also re-confirm to me the followings for record verificatio=
n and proper documentation to avoid future embarassment.</STRONG></SPAN><=
/DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>1) Your full name.<BR>2) Phone, fax and mobile #.<BR>3) Company name, =
position and address.<BR>4) Profession , age and marital status.</STRONG>=
</SPAN></DIV>
<DIV>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>As soon as this informations are received, your payment will be made t=
o you in a certified bank draft from central bank of Nigeria and a copy w=
ill be given to you for you to take to your bank and confirm it. </STRONG=
</SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>Note:However,you should contact Mr.Fred Williams&nbsp;personal assista=
nt to the senate president via E-mail:<FONT color=3D#3300ff>fred_williams=
1983@myway.com</FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 12pt; LINE-HEIGHT: 14.4pt=
"><SPAN style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><STRO=
NG>YOURS SINCERELY</STRONG>, </SPAN></DIV>
<DIV>
<DIV>
<DIV align=3Dleft><IMG height=3D148 src=3D"http://419.bittenus.com/Charle=
sSoludo3/soludo.jpg" width=3D120 border=3D0><STRONG>&nbsp;</STRONG></DIV>=

<DIV align=3Dleft><STRONG>PROFESSOR CHARLES C. SOLUDO,<BR>GOVERNOR, CENTR=
AL BANK OF NIGERIA (CBN).</STRONG></DIV>
<DIV><STRONG>OFFICE DIRECT LINE:+234-1-470-2030</STRONG></DIV></DIV></DIV=
</DIV></DIV></DIV></DIV></DIV>

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