The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  WIRE TRANSFER INFORMATION
From:  "Prof Charles Chukwuma Soludo" <pccsoludo@indiatimes.com>
Date:  Mon, 26 Feb 2007 17:32:44 -0800

A Scam Email with the Subject "WIRE TRANSFER INFORMATION" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 17:32:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Prof Charles Chukwuma Soludo" <pccsoludo@indiatimes.com>, although it may have been spoofed.


ATTN: KENNETH,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER
TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE
IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL
NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT.

BENEFICIARY NAME: JANET WHITE
BEEFICIARY ADDRESS: 6606 ARCHGATE DR. SPRING TEXAS 77373 USA
BANK NAME: WOOD FOREST NATIONAL BANK
ACCT NAME: JANET WHITE
ACCOUNT NUMBER: 3959285.
BANK ROUTING: 113008465
BANK ADDRESS: P.O. BOX 7889 THE WOODLAND, TX 773677889

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND YOUR CORRECT DETAILED
INFORMATION? FOR VERIFICATIONS PURPOSES SO THAT INITIAL PAYMENT OF US$3.5M
US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS
FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

AS SOON AS WE RECEIVE YOUR APPROVAL,CONFIRMATION AND OR CORRECT BANKING
INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO
REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE
OFFICE OF THE DIRECTOR,

INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL
FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND
MUST HAVE CAUSED YOU, REPLY ME VIA: (pccsoludo@indiatimes.com) OR CALL ME
NOW +234-802-920-6098 IMMEDIATELY FOR IMMEDIATE TRANSFER OF THE FUNDS INTO
YOUR ACCOUNT.

BEST REGARDS,

PROF CHARLES SOLUDO
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION