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 <email@example.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: firstname.lastname@example.org 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.
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).