A Scam Email with the Subject "CONTRACT PAYMENT IS DUE FOR CLAIM.........SEND IN YOUR DETAILS NOW." was received in one of Scamdex's honeypot email accounts on Mon, 16 Apr 2007 09:43:02 -0700 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA" <firstname.lastname@example.org>, although it may have been spoofed.
CONTRACT PAYMENT IS DUE FOR CLAIM.........SEND IN YOUR DETAILS NOW. FROM THE DESK OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN) PROF.CHARLES SOLUDO D/L: +234-7028090128 E-mail: email@example.com ATTN: Our Reliable Client. YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009. Our records of outstanding contractors due for payment, with the Federal Government of Nigeria, Your name was discovered as next on the list of the outstanding contractors who have not received their payments. I am prof.charles.c.soludo.The executive governor central Bank Of Nigeria(CBN). I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through Diplomats in canada. I can not vividly explain how this payment was generated / occured to you, but i was informed before I resumed my humble office in the month of may 2004 that a contract with the federal government was executed in your favour by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well. 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 my record in my file your outstanding contract payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars). 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) FULL NAME: 2) PHONE, FAX, AND HOME MOBILE: 3) COMPANY NAME,POSITION AND ADDRESS: 4) PROFESSION, AGE,AND MARITAL STATUS: 5) IDENTITY CARD/ INTERNATIONAL PASSPORT: As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria . You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me at once. CONGRATULATIONS. Prof. Charles .C. Soludo. Executive governor, Central Bank Of Nigeria.( CBN). D/L: +234-7028090128 E-mail: firstname.lastname@example.org