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

Subject:  CONTRACT PAYMENT NOTIFICATION
From:  profcharles soludo <profcharlessoludo765@yahoo.es>
Date:  Mon, 16 Jul 2007 08:34:11 -0700

A Scam Email with the Subject "CONTRACT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 08:34:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was profcharles soludo <profcharlessoludo765@yahoo.es>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
 
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
EMAIL: profcharlescbn002@yahoo.es
Phone: 234.8035958472
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/009
 
We have this 13th day of July, 2007 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your full
contract funds 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
with International 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.Note that the Diplomatic Agency has to move down to your
Country in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs
and immigration will not stop them in 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
send 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.
 
Name................................
Address...................................
Phonenumber.....................................
Location...............................................
 
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 (yellow tag paper).
Also all necessary documents will be released to you to protect you from any
branch of the law. Note thatthis payment will commence immediately Ireceive
your information immediately This is to remind you that they has 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 Soludo
Executive Governor Central Bank of Nigeria (CBN).


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