The Scamdex Scam Email Archive - Generic o

Subject:  CENTRAL BANK GOVERNOR
From:  profsoludo_1@sify.com
Date:  Mon, 20 Nov 2006 19:59:01 -0800

A Scam Email with the Subject "CENTRAL BANK GOVERNOR" was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 19:59:01 -0800 and has been classified as a Generic Scam. The sender was profsoludo_1@sify.com, although it may have been spoofed.

CENTRAL BANK OF NIGERIA

TREASURY DEPARTMENT 

TINUBU SQUARE, LAGOS.

REF: CBN/PCFDP/Z20/06 



Attached Message
Executive<br>Governor(CBN), 

Prof Charles Soludo.

Attention: 

I am Prof Charles<br>Soludo.



 Governor  Central Bank of Nigeria; my office monitors and<br>controlsthe affairs of 

all other banks and financial institutions in<br>Nigeria.I am the final 

signatory to any transfer or remittance of huge<br>fundsmoving within 

banks both on the local and international levels. I<br>havebefore me list 

of funds, which could not be transferred to<br>somenominated accounts as 

these accounts have been identified either<br>asghost accounts, unclaimed 

deposits and over-invoiced sum etc.<br>

Yourname was among the people 

=expecting the funds to be transferred<br>intotheir account, on this 

note; I wish to have a deal with you as<br>regardsto your unpaid funds. I 

have your file before me and hope your<br>data'sare correct and un-

tampered 

unless you reconfirm it. As it is<br>myduty to recommend the 

transfer of these surplus funds to the<br>FederalGovernment Treasury and 

Reserve Accounts as unclaimed deposits,<br>I havethe opportunity to write 

you based on the instructions I<br>received twodays ago from the Senate 

Committee on Contract Payments /<br>ForeignDebts to submit the List of 

payment reports / expenditures and<br>auditedreports of revenues. Among 

several others, I have decided to<br>remityour contract sum following my 

idea that we have a deal/agreement<br>andI am going to do this legally. 

MY CONDITIONS ARE:



1. 1. The sum<br>ofUSD$15M.only will paid into an 

account I will provide you after<br>youhave confirmed the $30 million 

total amount transferred into<br>youraccount by telegraphic Transfer 

(T/T), confirmable in 3<br>workingdays.

 

2. This deal must be kept secret 

forever, and<br>allcorrespondence will be strictly by email / telephone, 

for<br>securitypurposes. 



3. There should be no third parties as most<br>

problemassociated with your fund release are caused by your agents<br>or

representative. If you agree with my conditions, l advise you on<br>what

to do immediately and the transfer will commence without delay as<br>I

will proceed to fix your name on the Payment schedule instantly<br>tomeet 

the three days mandate. I hope you don't reject this offer<br>andhave 

your funds transferred. I anticipate hearing from<br>you.





BestRegards 

Prof Charles Soludo </pre>

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