The Scamdex Scam Email Archive - Generic o

Subject:  CONTRACT SUM
From:  CBN CONTRACT SUM <c.b.n_contractsum07@hotmail.com>
Date:  Mon, 11 Jun 2007 08:04:24 -0700

A Scam Email with the Subject "CONTRACT SUM" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jun 2007 08:04:24 -0700 and has been classified as a Generic Scam. The sender was CBN CONTRACT SUM <c.b.n_contractsum07@hotmail.com>, although it may have been spoofed.


  
FEDERAL REPUBLIC OF NIGERIA
 
THE PRESIDENCY APPROVED
CENTRAL BANK OF NIGERIATINUBU 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=678FOREIGN 
REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIAOur Ref: CBN/IRD/CBX/021/07 Date: June 11, 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.
 


Attached Message
--_a7f0826e-a755-4aa0-ac73-5d12f4f0408b_
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<SPAN style=3D"FONT-SIZE: 10pt; COLOR: rgb(191,0,191)"><B><SPAN style=3D"FO=
NT-SIZE: 10pt; COLOR: rgb(191,0,191)">&nbsp;=20
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><SPAN style=3D"FONT-SIZE: 13.5pt; COLOR: green"><U><SPAN style=
=3D"FONT-SIZE: 18pt; COLOR: red">FEDERAL</SPAN><STRONG><U><SPAN style=3D"FO=
NT-SIZE: 18pt; COLOR: red"> </SPAN></U></STRONG><STRONG><U><SPAN style=3D"F=
ONT-SIZE: 18pt; COLOR: red">REPUBLIC</SPAN></U></STRONG><STRONG><U><SPAN st=
yle=3D"FONT-SIZE: 18pt; COLOR: red"> OF </SPAN></U></STRONG><STRONG><U><SPA=
N style=3D"FONT-SIZE: 18pt; COLOR: red">NIGERIA</SPAN></U></STRONG><SPAN st=
yle=3D"FONT-SIZE: 10pt; COLOR: rgb(191,0,191)"></SPAN></U></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><SPAN style=3D"FONT-SIZE: 13.5pt; COLOR: green"><U></U></SPAN>=
&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><SPAN style=3D"FONT-SIZE: 13.5pt; COLOR: green"><U>THE PRESIDE=
NCY APPROVED</U></SPAN><SPAN style=3D"FONT-SIZE: 10pt; COLOR: rgb(191,0,191=
)"></SPAN></DIV></SPAN></B></SPAN><STRONG><SPAN style=3D"FONT-SIZE: 18pt; C=
OLOR: rgb(0,102,0); FONT-FAMILY: 'Arial   Black'"></SPAN></STRONG>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><STRONG><SPAN style=3D"FONT-SIZE: 18pt; COLOR: rgb(0,102,0); F=
ONT-FAMILY: 'Arial Black'">CENTRAL BANK OF&nbsp;</SPAN></STRONG><STRONG><SP=
AN style=3D"FONT-SIZE: 18pt; COLOR: rgb(0,102,0); FONT-FAMILY: 'Arial Black=
'">NIGERIA</SPAN></STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; COLOR: rgb(0,1=
02,0)"><BR><STRONG><FONT face=3D"Times New Roman">TINUBU SQUARE</FONT></STR=
ONG></SPAN></B><FONT face=3D"Times New Roman"><STRONG><SPAN style=3D"FONT-S=
IZE: 10pt; COLOR: rgb(0,102,0)">,</SPAN></STRONG><STRONG><SPAN style=3D"FON=
T-SIZE: 10pt; COLOR: rgb(0,102,0)">VICTORIA</SPAN></STRONG></FONT><FONT fac=
e=3D"Times New Roman"><STRONG><SPAN style=3D"FONT-SIZE: 10pt; COLOR: rgb(0,=
102,0)"> </SPAN></STRONG><STRONG><SPAN style=3D"FONT-SIZE: 10pt; COLOR: rgb=
(0,102,0)">ISLAND</SPAN></STRONG><STRONG><SPAN style=3D"FONT-SIZE: 10pt; CO=
LOR: rgb(0,102,0)">,LAGOS-NIGERIA</SPAN></STRONG><SPAN style=3D"FONT-SIZE: =
10pt; COLOR: rgb(191,0,191)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;</SPAN><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></=
SPAN></FONT></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><SPAN style=3D"FONT-SIZE: 18pt; COLOR: rgb(0,102,0); FONT-FAMI=
LY: Arial">&nbsp;&nbsp;&nbsp;</SPAN><STRONG><SPAN style=3D"FONT-SIZE: 13.5p=
t"><FONT face=3D"Times New Roman">[</FONT></SPAN></STRONG><STRONG><SPAN sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">OFFICE OF THE GOVERNOR]</SPAN></=
STRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><SPAN style=3D"FONT-SIZE: 18pt; FONT-FAMILY: Arial"></SPAN><SP=
AN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">CONTRACT #: MAV/NNPC/FGN/MIN/009,</SP=
AN></STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STR=
ONG><SPAN style=3D"FONT-FAMILY: Arial">Swift Code: </SPAN></STRONG></SPAN><=
/B><STRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">BPH KPL PK</=
SPAN></STRONG><STRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">,=
</SPAN></STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR>=
<STRONG><SPAN style=3D"FONT-FAMILY: Arial">A/C#: 329606=3D101244=3D169=3D67=
8</SPAN></STRONG><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">FOREIGN REM=
ITTANCE DEPARTMENT</SPAN></STRONG><BR><STRONG><SPAN style=3D"FONT-FAMILY: A=
rial">CENTRAL BANK OF </SPAN></STRONG></SPAN></B><STRONG><SPAN style=3D"FON=
T-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN id=3Dlw_1163664143_0 style=3D"BORDE=
R-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN id=3Dlw_1166006751_0><SPAN id=3D=
lw_1168249728_0 style=3D"BORDER-BOTTOM: rgb(0,102,204) 1px dashed">NIGERIA<=
/SPAN></SPAN></SPAN></SPAN></STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; FONT=
-FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">Our Ref: CBN=
/IRD/CBX/021/07 </SPAN></STRONG><BR><STRONG><SPAN style=3D"FONT-FAMILY: Ari=
al">Date: June 11</SPAN></STRONG></SPAN></B><STRONG><SPAN style=3D"FONT-SIZ=
E: 10pt; FONT-FAMILY: Arial">, 2007</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><SPAN style=3D"FONT-S=
IZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><STRONG><U><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"=
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009</SPAN></U></S=
TRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>=
</B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SI=
ZE: 10pt; FONT-FAMILY: Arial"><STRONG>Attn Honorable Contractor</STRONG><ST=
RONG>,&nbsp; </STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">We apologies, for the delay of your c=
ontract part payment and all the inconveniences and inflict that we might h=
ave indulge you through. However, we were having some minor problems with o=
ur payment system, which is inexplicable, and have held us stranded and ind=
olent, not having the aspiration to devote our 100% assiduity in accreditin=
g foreign contract payments. We apologies once again.</SPAN></STRONG><SPAN =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><SPAN style=3D"FONT-S=
IZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial">From the records of outstanding contractor=
s due for payment with the <BR>Federal Government of </SPAN></B><B><SPAN st=
yle=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN id=3Dlw_1163664143_1 styl=
e=3D"BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN id=3Dlw_1166006751_1><=
SPAN id=3Dlw_1168249728_1 style=3D"BORDER-BOTTOM: rgb(0,102,204) 1px dashed=
">Nigeria</SPAN></SPAN></SPAN></SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"> your name and&nbsp;address is on the list major contr=
actors 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&nbs=
p;&nbsp;deliver to your door step as soon as you respond to this letter. Al=
so note that from the record in my file your outstanding contract payment i=
s USD$65.7 Millions Dollars but what we are going to pay you now is $14.7.m=
illion dollars the rest of your money will be pay to you in next&nbsp;four =
month.</SPAN></B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN=
</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial">Please re-confirm to me if this is inline =
with what you have in your record and also re-confirm to me the followings =
</SPAN></B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV=

<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial">1) Your full name.<BR>2) Phone, fax and mo=
bile #.<BR>3) Position and address.<BR>4) Profession, age and marital statu=
s.</SPAN></B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></D=
IV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial">As soon as this information is received an=
d confirmed, your bank draft will be&nbsp;deliver to you&nbsp;through diplo=
matic means in your country from Central Bank of <SPAN id=3Dlw_1163664143_2=
 style=3D"BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN id=3Dlw_116600675=
1_2><SPAN id=3Dlw_1168249728_2 style=3D"BORDER-BOTTOM: rgb(0,102,204) 1px d=
ashed">Nigeria</SPAN></SPAN></SPAN>, Get back to me immediately. As a resul=
t of the on-going drive of the Government to update its books and clear pay=
ment to contractors, I strongly recommend that you promptly start your clea=
rance as soon as possible&nbsp;for more clarification and for immediate del=
ivery of your&nbsp;bank draft&nbsp;to your door step.</SPAN></B><SPAN style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SI=
ZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;YOURS SINCERELY</SPAN></STRONG>=
<SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">, </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SI=
ZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">PROFESSOR&nbsp; CHARLES SOLUDO,</SPAN=
</STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STRON=
G><SPAN style=3D"FONT-FAMILY: Arial">EXCUTIVE GOVERNOR, CENTRAL BANK OF&nbs=
p;&nbsp;</SPAN></STRONG></SPAN></B><STRONG><SPAN style=3D"FONT-SIZE: 10pt; =
FONT-FAMILY: Arial">NIGERIA</SPAN></STRONG><STRONG><SPAN style=3D"FONT-SIZE=
: 10pt; FONT-FAMILY: Arial"> (CBN).</SPAN></STRONG><SPAN style=3D"FONT-SIZE=
: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">NOTE: RESPONSE SHOULD BE MADE IMMEDIA=
TELY BEFORE IT WILL BE TOO LATE FOR YOU</SPAN></STRONG></DIV><br /><hr />Ma=
ke every IM count. Download Windows Live Messenger and join the i'm Initiat=
ive now. It's free.=A0=A0 <a href=3D'http://im.live.com/messenger/im/home/?=
source=3DTAGWL_June07' target=3D'_new'>Make it count!</a></body>
</html>=

--_a7f0826e-a755-4aa0-ac73-5d12f4f0408b_--

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