The Scamdex Scam Email Archive - Generic o

Subject:  URGENT ATTENTION,
From:  prof.charles soludo <cbn_govnor100@yahoo.com.hk>
Date:  Tue, 25 Jul 2006 22:38:29 -0700

A Scam Email with the Subject "URGENT ATTENTION," was received in one of Scamdex's honeypot email accounts on Tue, 25 Jul 2006 22:38:29 -0700 and has been classified as a Generic Scam. The sender was prof.charles soludo <cbn_govnor100@yahoo.com.hk>, although it may have been spoofed.


                                   

            FROM  PROFESSOR CHARLES SOLUDO,

                  EXECUTIVE GOVERNOR

                CENTRALBANK OF NIGERIA         

 E-MAIL: cbn_govnor100@yahoo.com.hk



URGENT ATTENTION, 



YOUR OVER DUE INHERITANCE FUNDS



THIS IS TONOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BERELEASED, VIA KEY 
TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU ORTHROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED 
BY THE SEN! ATECOMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. 



MEANWHILE, A WOMANCAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR 
TRUEREPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THISOFFICE IF THIS WOMAN IS 
TRULY FROM YOU OR NOT SO THAT THE FEDERALGOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO 
THE WRONGACCOUNT NAME:



NAME JANET WHITE

BANK NAME: CITI BANK

BANK ADDRESS:ARIZONA, USA.

ACCOUNT NUMBER: 6503809428.



PLEASE, DO RECONFIRM TOTHIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU 
AREREQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSESSO THAT YOUR FUND VALID 
US$12.5M US DOLLARS 

WILL BE REMITTED INTO YOURNOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON 
YOURBEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:



1.YOUR NAME:..............................

2. YOUR FULLADDRESS:...................................

3. YOUR! TELEPHONE..................................

4. FAX...................................................

5.AGE..................................................

6.SEX:....................................

7. YOUROCCUPATION:......................................



AS SOON AS WERECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TOREMIT THIS 
MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE 
COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANKWITH 
THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGNOPERATIONS, TO HANDLE AND TRANSFER ALL 
FOREIGN INHERITANCE FUNDS THISFIRST QUARTER PAYMENT OF THE YEAR 2006. HOWEVER, WE SHALL PROCEED 
TOISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROMYOU WITHIN THE NEXT SEVEN 
WORKING DAYS FROM TODAY.



WE ARE SORRY FORANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSEYOU



BEST REGARDS,   



PROF CHARLES SOLUDO

CENTRAL BANK OF NIGERIA



CC: ALL FOREIGN INHERITANCE FUNDS

CC: SENATE PRESIDENT

CC:BOARD OF DIRECTORS [FPD]

CC: ACCOUNTANT GENERAL OF NIGERIA



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