The Scamdex Scam Email Archive - Generic o

Subject:  Re: YOUR;IMMEDIATE PAYMENT NOTICE
From:  monty lutz <montylutz@yahoo.com>
Date:  Tue, 08 Aug 2006 13:50:05 -0700

A Scam Email with the Subject "Re: YOUR;IMMEDIATE PAYMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Tue, 08 Aug 2006 13:50:05 -0700 and has been classified as a Generic Scam. The sender was monty lutz <montylutz@yahoo.com>, although it may have been spoofed.



cbn_contracts <cbn_contracts@terra.com.mx> wrote:        
                                    CENTRAL BANK OF NIGERIA
                                    TINUBU SQUARE, VICTORIA ISLAND, LAGOS.
                                     FEDERAL REPUBLIC OF NIGERIA.
 


Attached Message
   
  PRIVATE  E-MAIL :charlessolludoo@yahoo.com
   
  ****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally privileged.
 
If you are not the addressee, any disclosure, reproduction, copying, distribution, or other 
dissemination or use of this communication is strictly prohibited.




                
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--0-1495851707-1155070202=:67038
Content-Type: text/html; charset=iso-8859-1
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<BR><BR><B><I>cbn_contracts &lt;cbn_contracts@terra.com.mx&gt;</I></B> wrote:  <BLOCKQUOTE 
class=replbq style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #1010ff 2px solid">  <DIV 
style="FONT-SIZE: 14px; FONT-FAMILY: verdana, arial">  <DIV>  
<DIV><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 CENTRAL BANK OF 
NIGERIA<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 TINUBU SQUARE, VICTORIA ISLAND, 
LAGOS.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 FEDERAL REPUBLIC OF
 NIGERIA.<BR>&nbsp;<BR>From the Desk Of:<BR>Prof Charles Soludo<BR>Executive Governor 
(CBN)<BR>&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 IMMEDIATE PAYMENT REF: 
CBN/IRD/CBX/021/06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 <BR>&nbsp;<BR>&nbsp;<BR>THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS 
NOT A SALES SOLICITATION.<BR>&nbsp;<BR>I am professor Charles. Soludo governor, central bank of 
Nigeria (CBN). The mentioned bank is known for the safekeeping of special and valuable packages and 
baggage in trust for reputable clients that are honest and trustworthy.<BR>&nbsp;<BR>We work in 
collaboration with top firms and Governments of various countries as we have earned a name as a 
service whose hallmarks in reliability and confidentiality are
 revered. International missions and Embassies of the world have used our services to 
satisfaction.<BR>&nbsp;<BR>A benefactor whose identity can not be disclosed because of the Non 
Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds 
were being deposited in the Central Bank of Nigeria, made you the beneficiary of a package 
containing some amount of money and stated clearly that you should only be contacted when the time 
signed for it to be in our care elapses and the time has already elapsed that is why you are being 
contacted.<BR>&nbsp;<BR>The Non Circumvention and Non Disclosure Agreement signed with the 
benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you; 
the beneficiary has received the funds.<BR>&nbsp;<BR>The funds totals $5.000,000,000. (Five Million 
Dollars) I shall re-confirm to you are fully free of any liens, or encumbrances and are clean, 
clear and non-criminal origin and
 are available in the form of CASH.<BR>&nbsp;<BR>You are hereby advised to recomfirm your Full 
Contact Information for verification with information contained in our computer database as well as 
other relevant information in the format stated below so that the funds would be arranged by the 
diplomats who will be moving the funds from the Central Bank of Nigeria to be brought to you. 
<BR>&nbsp;<BR>I would also inform you clearly here that you must procure an affidavit of claim of 
ownership before the commencement of the diplomat bringing the funds to you, this you will be 
informed as soon as your information is received.<BR>&nbsp;<BR>The Diplomats shall accompany you to 
your bank (if you want them to) to deposit the funds in your name and submit all documentations of 
proof of the origin of the funds in other to exonerate you from any form of investigations or 
interrogation and to authenticate the fact that the funds are clean and has no links whatsoever 
with either drugs or
 terrorism.<BR>&nbsp;<BR>The Requested Information is to ensure that no mistake or error is made 
and it should be forwarded<BR>&nbsp;<BR>in the manner stated below:<BR>&nbsp;<BR>Your Full Name: 
______________________________<BR>&nbsp;<BR>Your Complete Address (Physical Address with Zip Code 
not<BR>P.O.BOX) : ______________________________<BR>&nbsp;<BR>Name of City of 
Residence:_______________________________<BR>&nbsp;<BR>Country:____________________________________<BR>&nbsp;<BR>Direct
 Telephone 
Number:<BR>____________________________________<BR>&nbsp;<BR>Mobile<BR>Number:____________________________________<BR>&nbsp;<BR>Fax<BR>Number:___________________________________<BR>&nbsp;<BR>Finally
 your age and sex very important too please note this. <BR>&nbsp;<BR>The Contact Numbers are very 
necessary because the number would be called before the funds would be handed over to the 
diplomatic men so as to ensure that the package is handed over to the right person. So, it is
 mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone 
Number.<BR>&nbsp;<BR>Complete the above and send back to me through my E-mail address below as soon 
as possible.<BR>&nbsp;<BR>Congratulations in advance.<BR>&nbsp;<BR>&nbsp;YOURS SINCERELY, 
<BR>&nbsp;<BR>&nbsp;<BR>PROFESSOR CHARLES C. SOLUDO,<BR>GOVERNOR, CENTRAL BANK OF NIGERIA 
(CBN).<BR></DIV>  <DIV>&nbsp;</DIV>  <DIV>PRIVATE &nbsp;E-MAIL :charlessolludoo@yahoo.com</DIV>  
<DIV>&nbsp;</DIV>  <DIV>****PRIVATE &amp; CONFIDENTIAL*****<BR>This e-mail and any attached files 
are confidential and may be legally privileged.<BR>&nbsp;<BR>If you are not the addressee, any 
disclosure, reproduction, copying, distribution, or other dissemination or use of this 
communication is strictly prohibited.</DIV></DIV></DIV></BLOCKQUOTE><BR><p>&#32;
                <hr size=1>Do you Yahoo!?<br> 
Get on board. <a 
href="http://us.rd.yahoo.com/evt=40791/*http://advision.webevents.yahoo.com/handraisers";>You're 
invited</a> to try the new Yahoo! Mail Beta.
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