The Scamdex Scam Email Archive - Generic o

Subject:  Your Name & Company Discovered.
From:  "Payment Dept." <cbnofficialpayment@yahoo.de>
Date:  Wed, 23 May 2007 06:56:57 -0700

A Scam Email with the Subject "Your Name & Company Discovered." was received in one of Scamdex's honeypot email accounts on Wed, 23 May 2007 06:56:57 -0700 and has been classified as a Generic Scam. The sender was "Payment Dept." <cbnofficialpayment@yahoo.de>, although it may have been spoofed.


IMMEDIATE CONTRACT PAYMENT
CONTRACT #:MAV/NIPC/FGN/MIN/082

Attention, 
CEO/PRESIDENT



Attached Message
I wish to official inform you that your payment is being processed and will
be released to you as soon as you respond to this letter. 
Also note that from the records on your file, your outstanding contract
payment is (US$15,500,000.00) Fifteen Million Five Hundred Thousand United
States Dollars Only.
 
Kindly re-confirm if this is inline with what you have in your records and
also re-confirm the followings.
 
1) Your full name.
2) Telephone, mobile and fax numbers
3) Company Name, Position and Address
4) Age and Marital Status

As soon as this information is received, your payment will be made to you
via a Diplomatic Baggage (Consignment), 
an international Certified Bank Draft or Telegraphic Wire Transfer from the
Central Bank of Nigeria (CBN) through their 
Offshore Payment Center in Europe and a slip will be given to you to
present to your bank for confirmation. 

You should contact our Offshore Payment Center immediately with the
information below: 
GLOBAL FINANCE NETWORK, AMSTERDAM-NETHERLANDS. CONTACT PERSON:
MR. MORRIS WALTERBEGG, TEL: +31 626 537 142 E-MAIL:
globalfinancenetwork_info@inbox.com

Yours truly,  
 
Prof. Charles C. Soludo
Executive Governor,
CBN.