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 <firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA ABUJA-NIGERIA Our Ref: CBN/IRD/CBX/021/05 IMMEDIATE CONTRACT PAYMENT 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 requirement. 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- 8056260637 Web Site: www.cenbank.org