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

Subject:  CONTRACT SUM
From:  CBN CONTRACT <c.b.n_contractsum30@hotmail.fr>
Date:  Fri, 29 Jun 2007 06:03:49 -0700

A Scam Email with the Subject "CONTRACT SUM" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 06:03:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CBN CONTRACT <c.b.n_contractsum30@hotmail.fr>, although it may have been spoofed.

 
FEDERAL REPUBLIC OF NIGERIA
 
THE PRESIDENCY APPROVED
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 DEPARTMENT
CENTRAL BANK OF
NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Date: June 29
, 2007
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
 
Attn Honorable Contractor
 
We apologies, for the delay of your contract part payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
 
From the records of outstanding contractors due for payment with the
Federal Government of
Nigeria your name and address is on the list major contractors who have not received their payments for the Federal Plateau Project. I wish to inform you that your payment is being processed and will be  deliver to your door step as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is USD$65.7 Millions Dollars but what we are going to pay you now is $14.7.million dollars the rest of your money will be pay to you in next four month.
 
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
 
1) Your full name.
2) Phone, fax and mobile #.
3) Position and address.
4) Profession, age and marital status.
 
As soon as this information is received and confirmed, your bank draft will be deliver to you through diplomatic means in your country from Central Bank of Nigeria, Get back to me immediately. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate delivery of your bank draft to your door step.
 
 YOURS SINCERELY,
 
PROFESSOR  CHARLES SOLUDO,
EXCUTIVE GOVERNOR, CENTRAL BANK OF  
NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU


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