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

Subject:  CONTRACT PAYMENT NOTIFICATIONS
From:  PROFESSOR CHARLES SOLUDO <makingcashforcontractors2123@hotmail.com>
Date:  Tue, 09 Oct 2007 02:05:23 -0700

A Scam Email with the Subject "CONTRACT PAYMENT NOTIFICATIONS" was received in one of Scamdex's honeypot email accounts on Tue, 09 Oct 2007 02:05:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PROFESSOR CHARLES SOLUDO <makingcashforcontractors2123@hotmail.com>, although it may have been spoofed.






                              

                      

   

CENTRAL BANK OF NIGERIA.
 FROM THE OFFICE OF PROFESSOR CHARLES SOLUDO 
 
                   THE  EXECUTIVE  GOVERNOR
 
                                     (CBN)
 
CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN 
REMITTANCE DEPARTMENTCENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/04 Date:OCTOBER.9 .2007.
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
 
Attn Honorable Contractor,
 


Attached Message


Best regards.=20


Prof. Charles c.  Soludo.Executive Governor,
Central Bank Of Nigeria
_________________________________________________________________
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<TD width=3D"33%">
<DIV align=3Dcenter><A title=3D"This external link will open in a new windo=
w" rel=3Dnofollow><FONT size=3D4><EM><STRONG></STRONG></EM></FONT></A><EM><=
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bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </STRONG></EM></=
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<DIV align=3Dcenter><FONT color=3Dred size=3D2><EM><STRONG>&nbsp;&nbsp;&nbs=
p;</STRONG></EM></FONT></DIV></TD></TR></TBODY></TABLE>
<DIV>
<DIV align=3Dcenter><FONT face=3D"times new roman,serif" color=3D#33cc00 si=
ze=3D6><EM><STRONG>CENTRAL&nbsp;BANK&nbsp;OF&nbsp;NIGERIA.</STRONG></EM></F=
ONT></DIV></DIV>
<DIV><FONT color=3D#60bf00>&nbsp;<STRONG><FONT size=3D4>FROM THE OFFICE OF =
PROFESSOR <SPAN id=3Dlw_1178816969_0 style=3D"CURSOR: hand; BORDER-BOTTOM: =
#0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1182779557_0><SPAN id=3Dlw_1=
182941291_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGH=
T: 1em"><SPAN id=3Dlw_1183020694_0 style=3D"BACKGROUND: none transparent sc=
roll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT:=
 1em"><SPAN id=3Dlw_1183116874_0 style=3D"BACKGROUND: none transparent scro=
ll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1=
em"><SPAN id=3Dlw_1183120808_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066c=
c 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1189583017_0 style=3D"CURSOR: hand=
; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1191488044_=
0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN class=3Dy=
shortcuts id=3Dlw_1191920427_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066c=
c 1px dashed">CHARLES SOLUDO</SPAN></SPAN></SPAN></SPAN></SPAN></SPAN></SPA=
N></SPAN></SPAN>&nbsp;</FONT></STRONG></FONT></DIV>
<DIV><STRONG><FONT color=3D#60bf00 size=3D4></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT color=3D#60bf00 size=3D4>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; THE&nbsp;&nbsp;EXECUTIVE&nbsp;&nbsp;GOVERNOR</FONT></STRONG></DIV>
<DIV><STRONG><FONT color=3D#60bf00 size=3D4></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT face=3D"" color=3D#60bf00 size=3D4>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(CBN)</FONT></STRONG></D=
IV>
<DIV class=3DMsoNormal><STRONG><SPAN></SPAN></STRONG>&nbsp;</DIV>
<DIV class=3DMsoNormal><STRONG><SPAN>CONTRACT #: MAV/NNPC/FGN/MIN/009,<BR>S=
wift Code: BPH KPL PK,<BR>A/C#: 329606=3D101244=3D169=3D678<BR>FOREIGN REMI=
TTANCE DEPARTMENT<BR>CENTRAL BANK <SPAN id=3Dlw_1178816969_1 style=3D"CURSO=
R: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1182=
779557_1><SPAN id=3Dlw_1182941291_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #=
0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1183020694_1 style=3D"CURSOR:=
 hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_118311=
6874_1 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: h=
and; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_11831208=
08_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"=
NIGERIA</SPAN></SPAN></SPAN></SPAN></SPAN></SPAN><BR>Our Ref: CBN/IRD/CBX/=
021/04 <BR>Date:OCTOBER.9&nbsp;.2007.</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal><STRONG><SPAN></SPAN></STRONG><SPAN><STRONG>IMMEDIAT=
E CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal><SPAN></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal><SPAN><STRONG>Attn Honorable Contractor,</STRONG></S=
PAN></DIV>
<DIV class=3DMsoNormal><SPAN><STRONG></STRONG></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal><SPAN><STRONG>From the records of outstanding contra=
ctors due for payment with the federal government of Nigeria your name and =
company was discovered as next on the list of the outstanding contractors w=
ho have not received their payments.</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal><SPAN><STRONG></STRONG></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal><SPAN><STRONG>I wish to inform you that your payment=
 is being processed and will be released to you as soon as you respond to t=
his letter.</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal><SPAN><STRONG></STRONG></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal><SPAN><STRONG><SPAN>&nbsp;</SPAN>Firstly, I plead on=
 behalf of my country and the Central Bank Of Nigeria for not contacting yo=
u all this while as regards your contract payments which I know by now must=
 have cost you some inconveniences, I am promising you on behalf of the Cen=
tral Bank Of Nigeria that this will no repeat it self any more advice you t=
o co-operate with me and listen to my advice as the Central Bank of Nigeria=
 (CBN) will not be held responsible for any lapses or mis-direction of your=
 fund due to your inability of you to co-operate with me who is in-charged =
as the Executive Governor.</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal><SPAN><STRONG></STRONG></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal><SPAN><STRONG>Also note that from my record in my fi=
le your outstanding contract payment is us $10million dollars (TEN MILLION =
united states dollars). Please re-confirm to me if this is inline with what=
 you have in your record and also re-confirm to me the followings</STRONG><=
/SPAN></DIV>
<DIV class=3DMsoNormal><SPAN><STRONG></STRONG></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal><STRONG><SPAN>1) Your Full Name.<BR>2) Phone, Fax An=
d Mobile #.<BR>3) Company Name, Position And Address.<BR>4) Profession, Age=
 And Marital Status.<BR>5) Copy Of Int=91l Passport.</SPAN><SPAN></SPAN></S=
TRONG></DIV>
<DIV class=3DMsoNormal><SPAN><STRONG></STRONG></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal><SPAN><STRONG>As soon as this information=92s are re=
ceived, your payment will be made to you either by diplomatic cash delivery=
 or wired to your bank account directly from central bank of Nigeria .You a=
re advised to respond immediately as soon as you receive this letter for a =
serious discussion with me</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal><FONT size=3D3><FONT face=3D"Times New Roman"></FONT=
</FONT>&nbsp;</DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV><STRONG>Best regards.</STRONG> <STRONG></DIV>
<DIV align=3Dleft>
<DIV><B><I><SPAN><A href=3D"http://images.google.lt/imgres?imgurl=3Dhttp://=
www.nigerianmuse.net/images/Soludo.gif&amp;imgrefurl=3Dhttp://www.nigerianm=
use.net/essays/&amp;h=3D188&amp;w=3D250&amp;sz=3D13&amp;hl=3Dlt&amp;start=
=3D1&amp;tbnid=3DbERUTowqhFQzdM:&amp;tbnh=3D83&amp;tbnw=3D111&amp;prev=3D/i=
mages%3Fq%3Dsoludo%26svnum%3D10%26hl%3Dlt%26lr%3D" target=3D_blank rel=3Dno=
follow></A></SPAN></I></B></DIV></STRONG></DIV>
<DIV align=3Dleft><STRONG>Prof. Charles c.&nbsp; Soludo.<BR>Executive Gover=
nor,</STRONG></DIV>
<DIV align=3Dleft><STRONG>Central Bank Of Nigeria</STRONG></DIV><br /><hr /=
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