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 <firstname.lastname@example.org>, although it may have been spoofed.
cbn_contracts <email@example.com> wrote: CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS. FEDERAL REPUBLIC OF NIGERIA.
PRIVATE E-MAIL :firstname.lastname@example.org ****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. --------------------------------- Do you Yahoo!? Get on board. You're invited to try the new Yahoo! Mail Beta. --0-1495851707-1155070202=:67038 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit <BR><BR><B><I>cbn_contracts <email@example.com></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> CENTRAL BANK OF NIGERIA<BR> TINUBU SQUARE, VICTORIA ISLAND, LAGOS.<BR> FEDERAL REPUBLIC OF NIGERIA.<BR> <BR>From the Desk Of:<BR>Prof Charles Soludo<BR>Executive Governor (CBN)<BR> <BR> IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/06 <BR> <BR> <BR>THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.<BR> <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> <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> <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> <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> <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> <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> <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> <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> <BR>The Requested Information is to ensure that no mistake or error is made and it should be forwarded<BR> <BR>in the manner stated below:<BR> <BR>Your Full Name: ______________________________<BR> <BR>Your Complete Address (Physical Address with Zip Code not<BR>P.O.BOX) : ______________________________<BR> <BR>Name of City of Residence:_______________________________<BR> <BR>Country:____________________________________<BR> <BR>Direct Telephone Number:<BR>____________________________________<BR> <BR>Mobile<BR>Number:____________________________________<BR> <BR>Fax<BR>Number:___________________________________<BR> <BR>Finally your age and sex very important too please note this. <BR> <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> <BR>Complete the above and send back to me through my E-mail address below as soon as possible.<BR> <BR>Congratulations in advance.<BR> <BR> YOURS SINCERELY, <BR> <BR> <BR>PROFESSOR CHARLES C. SOLUDO,<BR>GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).<BR></DIV> <DIV> </DIV> <DIV>PRIVATE E-MAIL :firstname.lastname@example.org</DIV> <DIV> </DIV> <DIV>****PRIVATE & CONFIDENTIAL*****<BR>This e-mail and any attached files are confidential and may be legally privileged.<BR> <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>  <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. --0-1495851707-1155070202=:67038--