The Scamdex Scam Email Archive - Generic o

Subject:  YOUR SUM PART PAYMENT
From:  CBN CONTRACT SUM <c.b.n_contractsum72@hotmail.com>
Date:  Mon, 03 Sep 2007 09:01:46 -0700

A Scam Email with the Subject "YOUR SUM PART PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 09:01:46 -0700 and has been classified as a Generic Scam. The sender was CBN CONTRACT SUM <c.b.n_contractsum72@hotmail.com>, although it may have been spoofed.


 


                                



                       CENTRAL BANK OF NIGERIA


                      OFFICE OF THE GOVERNOR                                                        
       Zaria Street , Off Samuel Akint
                                                                       Garki 11, Garki-Abuja.      
 

ONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN 
REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIAOur Ref: CBN/IRD/CBX/021/07 Date: Sept, 2007
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
 
Attn Honorable,  
 
We apologies, for the delay of your contract part 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
--_ebf2b811-0f16-4a2c-93e1-8f1dee10df55_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
&nbsp;
<DIV><STRONG><SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial"><FONT face=
=3D""><STRONG></STRONG></FONT>
<DIV><FONT face=3D""><STRONG><STRONG><SPAN style=3D"FONT-SIZE: 14pt; FONT-F=
AMILY: Arial"><FONT face=3D""><STRONG>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &n=
bsp; &nbsp; &nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&=
nbsp;&nbsp; <IMG id=3D_x0000_i1025 style=3D"WIDTH: 159px; HEIGHT: 119px" he=
ight=3D181 alt=3D"Coat Of Arrms" src=3D"http://www.onlinenigeria.com/links/=
coatArmNig2.gif" width=3D200 border=3D0></DIV></STRONG></FONT></SPAN></STRO=
NG></STRONG></FONT></DIV></SPAN></STRONG></DIV>
<DIV>
<DIV>
<DIV>
<DIV class=3DMsoNormal><STRONG><FONT face=3D""><STRONG><FONT face=3D"Times =
New Roman" size=3D3><SPAN style=3D"FONT-SIZE: 12pt">&nbsp;&nbsp; &nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></FONT><STRONG><B><FONT face=3D"Times =
New Roman" color=3D#009900 size=3D5><SPAN style=3D"FONT-SIZE: 18pt; COLOR: =
rgb(0,153,0)">CENTRAL BANK OF <SPAN id=3Dlw_1170781997_0>NIGERIA</SPAN></SP=
AN></FONT></B></STRONG></STRONG></FONT></STRONG></DIV></DIV></DIV>
<DIV>
<DIV>
<DIV class=3DMsoNormal><STRONG><FONT face=3D""><STRONG><STRONG><B><FONT fac=
e=3D"Times New Roman" color=3D#009900 size=3D5><SPAN style=3D"FONT-SIZE: 18=
pt; COLOR: rgb(0,153,0)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
; </SPAN></FONT></B></STRONG><STRONG><B><FONT face=3D"Times New Roman" size=
=3D4><SPAN style=3D"FONT-SIZE: 13.5pt"><U>OFFICE OF THE GOVERNOR</U></SPAN>=
</FONT></B></STRONG><B><SPAN style=3D"FONT-WEIGHT: bold"><BR><STRONG><B><FO=
NT face=3D"Times New Roman" color=3Dred><SPAN style=3D"COLOR: red">&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &nbsp; &nbsp=
; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nb=
sp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; Zaria Street , Off Samuel Akin=
t</SPAN></FONT></B></STRONG></SPAN></B></STRONG></FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3D""><STRONG><B><SPAN style=3D"FONT-WEIGHT: bold"><=
STRONG><B><FONT face=3D"Times New Roman" color=3Dred><SPAN style=3D"COLOR: =
red"></SPAN></FONT></B></STRONG></SPAN></B><B><SPAN style=3D"FONT-WEIGHT: b=
old"><STRONG><B><FONT face=3D"Times New Roman" color=3Dred><SPAN style=3D"C=
OLOR: red">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Garki 11, Garki-Ab=
uja.</SPAN></FONT></B></STRONG></SPAN></B></STRONG></FONT><SPAN style=3D"FO=
NT-SIZE: 14pt; FONT-FAMILY: Arial"><FONT face=3D""><STRONG><SPAN style=3D"F=
ONT-SIZE: 14pt; FONT-FAMILY: Arial"><FONT face=3D""><FONT size=3D2><EM><SPA=
N style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial"><FONT face=3D""><FONT size=
=3D2><BR></FONT></FONT></SPAN>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</EM></FO=
NT></FONT></SPAN></STRONG></FONT></SPAN></STRONG></DIV></DIV></DIV></DIV>
<DIV><STRONG><SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial"><FONT face=
=3D""><STRONG><SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial"></SPAN></=
STRONG></FONT></SPAN></STRONG>&nbsp;</DIV>
<DIV><STRONG><SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial"><FONT face=
=3D""><STRONG><SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial">
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">ONTRACT #: MAV/NNPC/FGN/MIN/009,</SPA=
N></STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STRO=
NG><SPAN style=3D"FONT-FAMILY: Arial">Swift Code: </SPAN></STRONG></SPAN></=
B><STRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">BPH KPL PK</S=
PAN></STRONG><STRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">,<=
/SPAN></STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><=
STRONG><SPAN style=3D"FONT-FAMILY: Arial">A/C#: 329606=3D101244=3D169=3D678=
</SPAN></STRONG><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">FOREIGN REMI=
TTANCE DEPARTMENT</SPAN></STRONG><BR><STRONG><SPAN style=3D"FONT-FAMILY: Ar=
ial">CENTRAL BANK OF </SPAN></STRONG></SPAN></B><STRONG><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN id=3Dlw_1163664143_0 style=3D"BORDER=
-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN id=3Dlw_1166006751_0><SPAN id=3Dl=
w_1168249728_0 style=3D"BORDER-BOTTOM: rgb(0,102,204) 1px dashed">NIGERIA</=
SPAN></SPAN></SPAN></SPAN></STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-=
FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">Our Ref: CBN/=
IRD/CBX/021/07 </SPAN></STRONG><BR><STRONG><SPAN style=3D"FONT-FAMILY: Aria=
l">Date: Sept</SPAN></STRONG></SPAN></B><STRONG><SPAN style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial">, 2007</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><SPAN style=3D"FONT-S=
IZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><STRONG><U><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"=
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009</SPAN></U></S=
TRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dcenter><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>=
</B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SI=
ZE: 10pt; FONT-FAMILY: Arial"><STRONG>Attn Honorable</STRONG><STRONG>,&nbsp=
; </STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">We apologies, for the delay of your c=
ontract part payment and all the inconveniences and inflict that we might h=
ave indulge you through. However, we were having some minor problems with o=
ur payment system, which is inexplicable, and have held us stranded and ind=
olent, not having the aspiration to devote our 100% assiduity in accreditin=
g foreign contract payments. We apologies once again.</SPAN></STRONG><SPAN =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><SPAN style=3D"FONT-S=
IZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial">From the records of outstanding contractor=
s due for payment with the <BR>Federal Government of </SPAN></B><B><SPAN st=
yle=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN id=3Dlw_1163664143_1 styl=
e=3D"BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN id=3Dlw_1166006751_1><=
SPAN id=3Dlw_1168249728_1 style=3D"BORDER-BOTTOM: rgb(0,102,204) 1px dashed=
">Nigeria</SPAN></SPAN></SPAN></SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"> your name and&nbsp;address is on the list major contr=
actors 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&nbs=
p;&nbsp;deliver to your door step as soon as you respond to this letter. Al=
so note that from the record in my file your outstanding contract payment i=
s USD$65.7 Millions Dollars but what we are going to pay you now is $14.7.m=
illion dollars the rest of your money will be pay to you in next&nbsp;four =
month.</SPAN></B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN=
</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial">Please re-confirm to me if this is inline =
with what you have in your record and also re-confirm to me the followings =
</SPAN></B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV=

<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial">1) Your full name.<BR>2) Phone, fax and mo=
bile #.<BR>3) Position and address.<BR>4) Profession, age and marital statu=
s.</SPAN></B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></D=
IV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B><SPAN style=3D"FONT-SIZE: 10pt;=
 FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B><SPAN style=3D"FONT=
-SIZE: 10pt; FONT-FAMILY: Arial">As soon as this information is received an=
d confirmed, your bank draft will be&nbsp;deliver to you&nbsp;through diplo=
matic means in your country from Central Bank of <SPAN id=3Dlw_1163664143_2=
 style=3D"BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN id=3Dlw_116600675=
1_2><SPAN id=3Dlw_1168249728_2 style=3D"BORDER-BOTTOM: rgb(0,102,204) 1px d=
ashed">Nigeria</SPAN></SPAN></SPAN>, Get back to me immediately. As a resul=
t of the on-going drive of the Government to update its books and clear pay=
ment to contractors, I strongly recommend that you promptly start your clea=
rance as soon as possible&nbsp;for more clarification and for immediate del=
ivery of your&nbsp;bank draft&nbsp;to your door step.</SPAN></B><SPAN style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SI=
ZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;YOURS SINCERELY</SPAN></STRONG>=
<SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">, </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SI=
ZE: 10pt; FONT-FAMILY: Arial"></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial">PROFESSOR&nbsp; CHARLES SOLUDO,</SPAN=
</STRONG><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STRON=
G><SPAN style=3D"FONT-FAMILY: Arial">EXCUTIVE GOVERNOR, CENTRAL BANK OF&nbs=
p;&nbsp;</SPAN></STRONG></SPAN></B><STRONG><SPAN style=3D"FONT-SIZE: 10pt; =
FONT-FAMILY: Arial">NIGERIA</SPAN></STRONG><STRONG><SPAN style=3D"FONT-SIZE=
: 10pt; FONT-FAMILY: Arial"> (CBN).</SPAN></STRONG><SPAN style=3D"FONT-SIZE=
: 10pt; FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN style=3D=
"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR>&nbsp; <BR></SPAN></STRONG><STRON=
G><SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial"><FONT face=3D""><STRO=
NG><A target=3D_blank rel=3Dnofollow><STRONG><EM><IMG style=3D"WIDTH: 151px=
; HEIGHT: 71px" src=3D"http://images.freelotto.com/www.freelotto.com//dynam=
ic/akamaizer/200503_gletter/sigapprove.gif" border=3D0>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR>&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </EM></STRONG></A><SPAN style=3D"FONT-SIZE: =
14pt; FONT-FAMILY: Arial"><FONT face=3D""><FONT size=3D2><EM><IMG style=3D"=
WIDTH: 51px; HEIGHT: 33px" height=3D166 src=3D"http://www.nigeriaembassyusa=
.org/coatofarms.gif" width=3D186></EM><A target=3D_blank rel=3Dnofollow><ST=
RONG><EM></EM></STRONG></A><EM><SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY:=
 Arial"><FONT face=3D""><FONT size=3D2><BR><BR style=3D"FONT-FAMILY: comic =
sans ms"></FONT></FONT></SPAN></EM></FONT></FONT></SPAN></STRONG></FONT></S=
PAN></STRONG><FONT style=3D"COLOR: rgb(64,64,255); FONT-STYLE: italic; FONT=
-FAMILY: comic sans ms" size=3D1><STRONG><SPAN style=3D"FONT-SIZE: 14pt"><S=
TRONG><SPAN style=3D"FONT-SIZE: 14pt"><STRONG><SPAN style=3D"FONT-SIZE: 10p=
t">NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR=
 YOU</SPAN></STRONG></SPAN></STRONG></SPAN></STRONG></FONT><BR></DIV></SPAN=
</STRONG></FONT></SPAN></STRONG></DIV><br /><hr />Get news, entertainment =
and everything you care about at Live.com. <a href=3D'http://www.live.com/g=
etstarted.aspx ' target=3D'_new'>Check it out!</a></body>
</html>=

--_ebf2b811-0f16-4a2c-93e1-8f1dee10df55_--