The Scamdex Scam Email Archive - Generic o

Subject:  Your Contract Payment REF: CBN/PCFDP/Z20/07
Date:  Wed, 14 Mar 2007 01:37:17 -0700

A Scam Email with the Subject "Your Contract Payment REF: CBN/PCFDP/Z20/07" was received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2007 01:37:17 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Central Bank of Nigeria
Governor Central Bank of Nigeria
Tel: 234-80-57-8386-79
Fax: 234-80-55-3495-67
E-Mail: and
DATE:7th of March 2007,


I am Prof Charles Soludo, Governor Central Bank of Nigeria,my office 
monitors and controls the affairs of all otherbanks and financial
institutions in Nigeria. I am the final signatory to any transfer or 
remittance of huge funds moving within banks both on the local and
international levels.

I have before me list of funds, which could not be transferred to some 
nominated accounts as these accounts have been identified either as ghost 
accounts, unclaimed deposits and ver-invoiced sum etc. Your name was among  
the people expecting the funds to be transferred into their
account, on this note; I wish to have a deal with you as regards to your 
unpaid funds. I have your file before me and hope your data's are correct 
and un-tampered unless you reconfirms it.

As it is my duty to recommend the transfer of these surplus funds to the 
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I 
have the opportunity to write you based on the instructions I received 2 
days ago from the Senate Committee on Contract Payments /Foreign Debts to 
submit the List of payment reports / expenditures and audited reports of 

Among several others, I have decided to remit your contract sum following my 
idea that we have a deal/agreement and I am going to do this legally.


1. The sum of USD $5M.only will paid into an account I will provide you 
after you have confirmed the transfer of your sum into your
account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be 
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your 
fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and 
the transfer will commence without delay as I will proceed to fix your name 
on the Payment schedule instantly to meet the three days mandate. I hope you 
don't reject this offer and have your funds Transferred.
Email me back on and you can also call me immediately on 
+234 8057 838679.
Waiting for your reply soon.
Prof Charles Soludo.

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