The Scamdex Scam Email Archive X

Subject:  CENTRAL BANK GOVERNOR
From:  profsoludo_1@sify.com
Date:  Mon, 20 Nov 2006 19:59:01 -0800
Category:  Generic
Date Added:  2016-07-20 20:17:23

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 


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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