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

Subject:  YOUR PAYMENT NOTIFICATION...
From:  bello usman <ltgen.bellousman@yahoo.it>
Date:  Mon, 10 Sep 2007 04:09:03 -0700

A Scam Email with the Subject "YOUR PAYMENT NOTIFICATION..." was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 04:09:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was bello usman <ltgen.bellousman@yahoo.it>, although it may have been spoofed.

Sei stato invitato a:   Nessun titolo
Dall'organizzatore:   bello usman
 
Messaggio:   FROM THE DESK OF PROFESSOR CHARLES C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Our Ref: CBN/IRD/CGX/NNPC/021/07
E-mail:office_foreign_paymentdept1@pc.nu

During this auditing and closing of all financial records of the Central Bank of Nigeria (CBN) on this last quater of the year it was discovered from the records of outstanding Foreign contractors/Inheritance due for payment with the Federal Government of Nigeria in this year 2007 that your name and company is next on the list of Those who will receive their fund.

I wish to officially notify 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 our file, your outstanding contract payment is US D$10.M(Ten Million United States Dollars only) Kindly re-confirm to me if this is inline with what you have in your Recordand
also re-confirm the information below to enable thisoffice Proceed and finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scaned Your Copy of Drivers License I .D.or International Passport
6) Your Banking Name and address information

As soon as the above information are received, your payment will be Made available to you via an international Bank to Bank Transfer OR Through Deplomatic means by delivering your funds by consignment which Will be transfer to you. You should reply
this letter for further Discussion and more clarification.

YOURS SINCERELY,
PROF. CHUKWUMA C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
REPLY HERE:E-mail:office_foreign_paymentdept1@pc.nu
LTGEN.USMAN BELLO
SECRETARY

 
Data:   lunedì, 10 settembre 2007
Ora:   11:00 - 12:00  (GMT +01:00)
 
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