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 email@example.com, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TREASURY DEPARTMENT TINUBU SQUARE, LAGOS. REF: CBN/PCFDP/Z20/06
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--