The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE FROM SENATE
From:  "www_cbn" <www_cbn@terra.com.mx>
Date:  Mon, 31 Jul 2006 14:59:04 -0700

A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE FROM SENATE" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 14:59:04 -0700 and has been classified as a Generic Scam. The sender was "www_cbn" <www_cbn@terra.com.mx>, although it may have been spoofed.


 CENTRAL BANK OF NIGERIA
   OFFICE OF THE GOVERNOR
       Zaria Street, Off Samuel Akintola Street,
  Garki 11, Garki-Abuja.


Our Ref:CBN-0XX2/987                                                     
                                                                                      Date  
31/07/006


Attached Message
  IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

We refer to your Contract Payment Form "Grade A" approval received from t=
he Office of the Presidency on the above subject, We wish to inform you t=
hat your contract payment file under reference has been approved for imme=
diate payment to your nominated bank account immediately after final endo=
rsement of your Fund Release Order Document. We hereby mandate CITIBANK N=
igeria  to effect the remittance of this payment US$8.300,000.00 (Eight M=
illion Three Hundred Thousand United States Dollars Only) into your nomin=
ated bank account. You are therefore advise to Contact The Head of Intern=
ational Remittance Department of (CITI BANK NIGERIA)  DR. WILLIAM  BASSEY=
, Here In Nigeria on Bank Direct Tel;234-806-2896230  Fax: +234-1-7591016=
  or E-mail:williams_bassey01@mail.md With your informations such:

1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:were the fund will be remitted into.
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license 

For more directives.

Lastly you are warned to disregard other contact with other offices or Ba=
nks unless as been directed by this Bank, We are very sorry for the pligh=
t you have gone through in the past. 
  
Thanks for adhering to this instruction.


Congratulations! 

Best Regards. 

 

Prof. Charles C. Soludo. 
Executive Governor, Central Bank of Nigeria (CBN).

--_=__=_XaM3_.1154383132.2A.931819.42.31900.52.42.007.1154821740
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<DIV style=3D"FONT-SIZE: 14px; FONT-FAMILY: verdana, arial">
<DIV>
<DIV id=3DRTEContent>&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;<IMG style=3D=
"WIDTH: 202px; HEIGHT: 74px" height=3D85 src=3D"http://www.cenbank.org/im=
ages/Logos/cbn1.gif" width=3D100 border=3D0><FONT face=3DArial> </FONT>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3Dcenter><STRONG><SPAN>&nbsp;<FONT size=3D5><FONT color=3D#009900>C=
ENTRAL BANK OF </FONT><FONT color=3D#009900>NIGERIA</FONT></FONT></SPAN><=
BR><FONT color=3D#ff0000><SPAN>&nbsp;&nbsp; <FONT size=3D4>OFFICE OF THE =
GOVERNOR</FONT></SPAN></FONT><BR><FONT face=3D"Times New Roman" color=3D#=
ff0000>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Zaria Street</FONT><FONT face=
=3D"Times New Roman"><FONT color=3D#ff0000>, Off Samuel Akintola Street,<=
/FONT></FONT><BR><FONT face=3D"Times New Roman" color=3D#ff0000>&nbsp; Ga=
rki 11, Garki-Abuja.</FONT></STRONG></DIV>
<DIV><EM><FONT size=3D1></FONT></EM>&nbsp;</DIV>
<DIV><EM><FONT size=3D1></FONT></EM>&nbsp;</DIV>
<DIV><STRONG><EM><FONT size=3D1>Our Ref:CBN-0XX2/987</FONT></EM>&nbsp;&nb=
sp;&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=
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nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </STRONG></DIV>
<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;&nb=
sp;&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=
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; Date&nbsp; 31/07/006</DIV>
<DIV><FONT face=3D"comic sans ms"><EM><STRONG>From The Desk Of <BR>Prof. =
Charles Soludo<BR>Governor, Central Bank of Nigeria (CBN)</STRONG></EM></=
FONT></DIV>
<DIV><STRONG><EM><FONT face=3D"Comic Sans MS"></FONT></EM></STRONG>&nbsp;=
</DIV>
<DIV align=3Dcenter><FONT face=3D"arial narrow" size=3D3><U><STRONG>&nbsp=
;&nbsp;IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.</STRONG></U=
</FONT></DIV>
<DIV align=3Dleft><STRONG><U><FONT face=3D"Arial Narrow" size=3D3></FONT>=
</U></STRONG>&nbsp;</DIV>
<DIV><FONT face=3Dverdana><STRONG>We refer to your Contract Payment Form =
"Grade A" approval received from the Office of the Presidency on the abov=
e subject, We wish to inform you that your contract payment file under re=
ference has been approved for immediate payment to your nominated bank ac=
count immediately after final endorsement of your Fund Release Order Docu=
ment. We hereby mandate CITIBANK Nigeria&nbsp; to effect the remittance o=
f this payment US$8.300,000.00 (Eight Million&nbsp;Three Hundred Thousand=
 United States Dollars Only) into your nominated bank account. You are th=
erefore advise to Contact The Head of&nbsp;International Remittance&nbsp;=
Department of&nbsp;(CITI BANK NIGERIA)&nbsp;&nbsp;DR. WILLIAM&nbsp; BASSE=
Y, Here In Nigeria on Bank Direct&nbsp;Tel;234-806-2896230 &nbsp;Fax: +<S=
PAN style=3D"FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman=
'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; =
mso-fareast-language: EN-US; mso-bidi-language: AR-SA">234-1-7591016</SPA=
N>&nbsp; or E-mail:<FONT face=3D"Times New Roman" color=3D#0000ff size=3D=
3>williams_bassey01@mail.md</FONT>&nbsp;With your informations such:</STR=
ONG></DIV>
<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial; mso-bidi-font-size: =
12.0pt"><FONT face=3D"" size=3D2></FONT></SPAN></DIV></FONT><FONT face=3D=
Verdana></FONT>
<DIV></DIV>
<DIV><STRONG><FONT face=3Dverdana></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT face=3Dverdana>1) Your Full Name:</FONT></STRONG></DIV=

<DIV><STRONG><FONT face=3Dverdana>2) Phone, Fax And Mobile:</FONT></STRON=
G></DIV>
<DIV><STRONG><FONT face=3Dverdana>3) Company Name, (if any) Position And =
Address:</FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3Dverdana>4) Bank Details:were the fund will be r=
emitted into.</FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3Dverdana>5) Profession, Age And Marital Status:<=
/FONT></STRONG></DIV>
<DIV><FONT face=3Dverdana><STRONG>6) Copy Of your Int'l Passport/Driving =
license</STRONG> </DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>For more directives.</STRONG></DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG>Lastly you are warned to disregard other contact with other =
offices or Banks unless as been directed by this Bank,&nbsp;We are&nbsp;v=
ery sorry for the plight you have gone through in the past<FONT size=3D5>=
. </FONT></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial; mso-bidi-font-size: =
12.0pt"><FONT face=3D""><STRONG><FONT size=3D2><SPAN style=3D"mso-spaceru=
n: yes">&nbsp;</SPAN></FONT> </STRONG></FONT></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
</FONT><STRONG><SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial; mso-b=
idi-font-size: 12.0pt"><FONT face=3DVerdana size=3D2><STRONG>Thanks for a=
dhering to this instruction.</STRONG></FONT></SPAN></STRONG></DIV>
<DIV><STRONG><FONT face=3DVerdana></FONT></STRONG>&nbsp;</DIV><FONT face=3D=
verdana>
<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<SPAN style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial; mso-bidi-font-size: =
12.0pt"><FONT face=3D"" size=3D2></FONT></SPAN></DIV></FONT><BR><FONT fac=
e=3Dverdana><STRONG>Congratulations! </STRONG></FONT>
<DIV></DIV>
<DIV><STRONG><FONT face=3DVerdana></FONT></STRONG>&nbsp;</DIV>
<DIV><FONT face=3D"Garamond, Times, Serif" size=3D3><STRONG>Best Regards.=
 </STRONG></FONT></DIV>
<DIV><STRONG><FONT face=3DGaramond size=3D3></FONT></STRONG>&nbsp;</DIV>
<DIV><A><STRONG><IMG style=3D"WIDTH: 151px; HEIGHT: 39px" height=3D90 src=
=3D"http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/2005=
03_gletter/sigapprove.gif" width=3D158 border=3D0></STRONG></A><SPAN styl=
e=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial; mso-bidi-font-size: 12.0pt"> <F=
ONT face=3D""><FONT size=3D2><IMG style=3D"WIDTH: 51px; HEIGHT: 33px" hei=
ght=3D166 src=3D"http://www.nigeriaembassyusa.org/coatofarms.gif"; width=3D=
186></FONT></FONT></SPAN></DIV>
<DIV><FONT face=3D"Garamond, Times, Serif" size=3D3><STRONG></STRONG></FO=
NT>&nbsp;</DIV>
<DIV><FONT face=3D"Garamond, Times, Serif" size=3D3><STRONG>Prof. Charles=
 C. Soludo. <BR></STRONG></FONT><FONT face=3D"arial black" size=3D2>Execu=
tive Governor, Central Bank of Nigeria (CBN).</FONT></DIV>
<DIV><FONT face=3D"Arial Black" size=3D1><IMG height=3D144 src=3D"http://=
www.cenbank.org/images/directors/soludo.jpg" width=3D120 border=3D0></FON=
T></DIV></DIV></DIV></DIV></DIV></DIV>

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