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

Subject:  FOREIGN REMITTANCE DEPARTMENT
From:  "charles c soludo" <howard_hsbcbank@planare.it>
Date:  Wed, 28 Mar 2007 02:47:24 -0700

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" <howard_hsbcbank@planare.it>, 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.