An 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 Email. The sender shows as profsoludo_1@sify.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
CENTRAL BANK OF NIGERIA TREASURY DEPARTMENT TINUBU SQUARE, LAGOS. REF: CBN/PCFDP/Z20/06
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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> <br><A HREF="http://ads.sify.com/RealMedia/ads/click_nx.ads/mail.sify.com/sentmail@Bottom" target=_new> <IMG SRC="http://ads.sify.com/RealMedia/ads/adstream_nx.ads/mail.sify.com/sentmail@Bottom" width=300 height=40 border=0></a> <br><br>Log on to www.Sifymax.com for Cricket video score card, Hot videos from Lakme Fashion Week and more only on Sify Max! <br><br> Get to see what's happening in your favourite City on Bangalore Live! www.bangalorelive.in ---MOQ11640807014332e88a956ba3395094bc94fcbff1ac--