A Scam Email with the Subject "FOREIGN REMITTANCE DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Wed, 28 Mar 2007 02:47:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "charles c soludo" <firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA [OFFICE OF THE GOVERNOR] CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/06 IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 Urgent 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. From the records of outstanding contractors due for payment with theFederal Government of Nigeria your name and company is on the list major contractors 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 released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is USD$Millions Dallars but what we are going to pay you now is $10.million dallars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok! Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession , age and marital status. 5) Working I?d/Int'l passport. 6) Bank name/address. 7) Banking informations. As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors,I strongly recommend that you promptly start your clearance as soon as possible for more clarification and . PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.