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

Subject:  IMMEDIATE CONTRACT AND INHERITANCE PAYMENT NOTIFICATION
From:  CHARLES SOLUDO <charlessoludo-7@myway.com>
Date:  Thu, 14 Dec 2006 14:14:20 -0800

A Scam Email with the Subject "IMMEDIATE CONTRACT AND INHERITANCE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 14 Dec 2006 14:14:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CHARLES SOLUDO <charlessoludo-7@myway.com>, although it may have been spoofed.


CENTRAL BANK OFNIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA 
OFFICE OF THE GOVERNOR



PROF CHARLES SOLUDO
TELE: 234-8036152863
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Email: charlessoludo-7@myway.com
                       

IMMEDIATE CONTRACT AND INHERITANCE PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
 
ATTENTION: 

We apologies, for the delay of your 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
Also note that from my record in my file your outstanding contract and in=
heritance payment is us$12.7 million dollars (twelve million seven hundre=
d=20

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

YOUR FULL NAME.
PHONE, FAX AND MOBILE #.
COMPANY NAME, POSITION AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.
WORKING I? D/INT'L PASSPORT.
=20
BANK NAME
ACCOUNT NAME                             =20
ACCOUNT NO                                   =20
BANK ADDRESS                         =20
PHONE NUMBER
ROUTING NO                           =20
SWIFT CODE =20
=20

As soon as this information=92s are received, your payment will be made t=
o you with immediate effect. You will be required to re-sign your signatu=
re for future reference. Once you ascertain the above-mentioned banking d=
etails. The transfer will not take more then one day to be confirmed into=
 your nominated account. Please kindly re-confirm the above mentioned det=
ail and keep us updated. Please be informed that you will be required to =
countersign the final release bond for future reference. We will contact =
your bank today for proper notification of the transfer into your nominat=
ed account.

YOURS SINCERELY,=20
=20
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).