The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CENTRAL BANK OF NIGERIA(CBN).
From:  "PROFESSOR CHARLES C. SOLUDO" <infocenteral11@globo.com>
Date:  Sun, 10 Feb 2008 14:29:41 -0800

A Scam Email with the Subject "CENTRAL BANK OF NIGERIA(CBN)." was received in one of Scamdex's honeypot email accounts on Sun, 10 Feb 2008 14:29:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PROFESSOR CHARLES C. SOLUDO" <infocenteral11@globo.com>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA(CBN).
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS,
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.

FROM THE DESK OF: PROFESSOR CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA.
DATE:---- 02/09/2008.


FIRST FISCAL PAYMENT ON INHERITANCE/CONTRACT FUNDS,#:MAV/NNPC/FGN/MIN/009.

ATTENTION:BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER
TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING
TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM
TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER:6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES
SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.

THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS,THE ONES MARKED
(*) IS VERY MUCH NEEDED SO THAT APROVAL CAN BE MADE BY THE FEDERAL MINISTRY
OF FINANCE IN YOUR FAVOR.

1.YOUR NAME:..........................
2.YOUR FULL ADDRESS...................
3.YOUR MOBILE PHONE NUMBER:...........
4.FAX NUMBER:.........................
5.AGE.................................
6.SEX:................................
7.YOUR OCCUPATION:....................
8.YOUR BANKING DETAILS:...............(*)
9.ANY SCAN COPY OF YOUR IDENTITY FOR VERIFICATION(*)

AS SOON AS WE RECEIVE THE ABOVE REQUIRED INFORMATIONS, WE WILL COMMENCE WITH
ALL NECESSARY PROCEEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE(FMF),EXECUTIVE
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT
FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER
ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS FIRST FISCAL PAYMENT OF THE YEAR
2008.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF
WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE
ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST
HAVE CAUSED YOU.

CONGRATULATIONS.

PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN).
REPLY TO MY DIRECT EMAIL:(emailcharles15201@gawab.com)

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS(B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA.

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         Central Bank Of Nigeria...........CBN 2008