Scam Emails Archive : Generic

Subject: YOUR PAYMENT ON THIS DAY:6/02/2010.


This email with the subject "YOUR PAYMENT ON THIS DAY:6/02/2010." was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 04:20:49 -0800 and has been classified as a Generic Scam.

The sender was "CENTRAL BANK OF NIGERIA"<>, although it may have been spoofed.

Hello My Good Friend, 

How are doing? How are your health and the family? I hope all is well, if so glory be to God in 
heaven (Amen). It is me your old friend Proff Charles Soludo. I am using this moment to thank you 
for all your past effort in trying to get your Contract Sum transferred into your account, even 
though you were unable to pay the necessary fees needed for the transfer due to lack of funds or 
health problem. 

However, Help came from Almighty God, I came Across a German Man Mr. Van Tucson who I told your 
problems and he accepted for the transfer of your Contract Sum into his own account under the 
condition that when the funds get into his account he will collect %30 percent of your Contract 
Sum. You know if you leave these funds in the bank for a long time without transferring it into 
your account it will be accumulating more bills that is why I decided to contact him and he is 
really God sent. 

I accepted his conditions and your funds were transferred into his account in Germany and he 
collected the %30 percent from your Contract Sum. I collected %35 percent for my own effort, and I 
left your own %35 percent (Cheque of $1.2M) with the new and acting Governor of the Central Bank of 
Nigeria Mr. Sanusi Lamido to keep for you. I have been trying your phone number for quite a long 
time and I have been unable to get through so that I could inform you of this success. 

I am in Germany now, with my own %35 percent in Mr. Van Tucson's house, I am investing my funds 
here in Germany, and I have a lot of projects at hand. You are to contact the new and acting 
Governor of the Central Bank of Nigeria Mr. Sanusi Lamido immediately with your full correct 
information's.Below are the information's you are to send to him. 






Phone No: 

A copy of your International Passport or Drivers License/Job ID Card. 

Send this information's to him so that he can give your Cheque to you immediately. Below is the 
full information of Mr. Sanusi Lamido. 


Name: Mr. Sanusi Lamido 


Phone Number:+234-8030690983


Call him immediately to inform him that I sent you to him that you have sent your information's to 
his email and that you are the owner of the Cheque of $1.2M with him. Lastly, I must congratulate 
you once again on this success; you have to be very careful this time, mind who you tell about this 
success, I would not want to hear that you funds were sent to the wrong person. Try and keep it to 
yourself until you receive your funds. 

Your Friend, 


Note: Due to the heavy scam going on in the world, you are advised to stop any conversation on 
phone with anybody who is calling you saying that he is Proff Charles Soludo for I am still in 
Germany with Mr. Van Tucson.