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

From:  profcharlessoludo <>
Date:  Mon, 17 Jul 2006 00:15:41 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION ON" was received in one of Scamdex's honeypot email accounts on Mon, 17 Jul 2006 00:15:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was profcharlessoludo <>, although it may have been spoofed.

                 CENTRAL BANK OF NIGERIA
Our Ref: 
 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 .
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 
Tel:+ 234-8056260637
Web Site:

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