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

Subject:  IMMEDIATE FUND RELEASE NOTIFICATION
From:  "CHARLESSOLUDO586@vodafone.it" <CHARLESSOLUDO586@vodafone.it>
Date:  Wed, 01 Nov 2006 05:37:14 -0800

A Scam Email with the Subject "IMMEDIATE FUND RELEASE NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 05:37:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CHARLESSOLUDO586@vodafone.it" <CHARLESSOLUDO586@vodafone.it>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE, LAGOS-NIGERIA.
Our Ref: CBN/IRD/CBX/021/06
ATTN:  HONOURABLE BENEFICIARY,
 
IMMEDIATE FUND RELEASE NOTIFICATION
 
Compliments of the season. I am prof. charles c. soludo, The executive 
Director (Governor) central Bank of Nigeria(CBN). I have been 
instructed by the Federal Government of Nigeria Revenue Office  to 
leglly transfer your contract payment valued at Ten Million,  Three 
Hundred Thousand United States dollars (10.3M).
 
 We apologize for any inconvenience as a result of delay in 
transaction.
However, During the auditing and closing of all financial records of 
the Central Bank of Nigeria (CBN), it was discovered from the records 
of outstanding contractors and inheritance funds due for payment with 
the
Federal Government of Nigeria that your name, email and company was 
discovered as nexton the list of the outstanding contractors who have 
not yet received their payment.
 
I wish to officially notify you that your payment is being processed 
and will be released to you as soon as you respond to this letter.
Be assured that this transaction is 100% hitch free and my promise is 
that you will receive your fund without any delay.
 
To facilitate with the process of this transaction, please kindly re-
confirm the following information as stated below:
 
1) Your full name and address
2) Phone, Fax and Mobile #.
3) Company name, position and address.
4) Profession, age and marital Status.
 
Upon the reconfirmation of the above information, your payment will be 
released to your doorstep in a certified bank draft or wired to your
nominated bank account directly from Central Bank of Nigeria.
You are therefore advised to reply urgently and also call my direct 
number as soon as you receive this letter for further Discussion and 
more clarification.
 
Best Regards,
Prof. Charles C. Soludo.
Executive governor, Central bank of Nigeria (CBN).