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." <firstname.lastname@example.org>, although it may have been spoofed.
IMMEDIATE CONTRACT PAYMENT CONTRACT #:MAV/NIPC/FGN/MIN/082 Attention, CEO/PRESIDENT
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: email@example.com Yours truly, Prof. Charles C. Soludo Executive Governor, CBN.