The Scamdex Scam Email Archive - Generic o

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, although it may have been spoofed.





Attached Message

Prof Charles Soludo.


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-


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. 


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, 


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.


Prof Charles Soludo </pre>

<br><A HREF=""; 
<IMG SRC="";  
width=300 height=40 border=0></a>
<br><br>Log on to for Cricket video score card, Hot videos from Lakme Fashion Week  
and more only on Sify Max!
Get to see what's happening in your favourite City on Bangalore Live!


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2016 2016
fro 2016 to 2016 2016