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

From:  soludo <>
Date:  Fri, 14 Jul 2006 01:25:08 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION ON" was received in one of Scamdex's honeypot email accounts on Fri, 14 Jul 2006 01:25:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was soludo <>, although it may have been spoofed.

Our Ref: CBN/IRD/CBX/021/05 
 During the auditing and closing of all financial records of the 
Central Bank of  Nigeria (CBN) it was discovered from the records of 
outstanding foreign Contractors due for payment with the Federal 
Government of Nigeria in the year 2005 .
 I wish to officially notify 
you that the 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, the outstanding contract payment is USD$45,000,000.00 (forty 
five Million United States Dollars).I want  to transfer the contract 
fund to you immediately you confirmed the contract payment . Kindly re-
confirm to me if you want this record to be transfer  to your Nominated 
Bank account.Therefore, you advise  to forward your to our office your 
full information below for the fund remittance without further delay.
1) Your full name?
2) Phone, fax and mobile Number?
3) Company name, 
position and address? 
4) Profession, age and marital status?
5) Copy 
of Drivers License I .D.?
as soon as the above information are 
received, the contract payment will be made available to you and 
transfer to your nominated bank account forward along with the 

You should call my direct number as soon as you receive 
this letter for further discussion and more clarification, And ensure 
that you send to me all the details required to my direct E-mail and 
call me on my Phone Number as instructed.  

Prof. Charles C. Soludo 
Executive Governor 
Central Bank of Nigeria (CBN). 
Tel:+ 234-
Web Site:

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