A Scam Email with the Subject "YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 11:26:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Prof Charles soludo <firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/04 Attn Honorable Contractor, IMMEDIATE CONTRACT PAYMENT CONTRACT NO: MAV/NNPC/FGN/MIN/009 During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of Those who will receive their fund. 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. Also Note that from the record in our file, your outstanding contract payment is USD$15.7 Million (Fifteen Million, Seven Hundred Thousand United States Dollars). Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm to me the information below to enable this office Proceed and finalize your fund remittance without further delays. 1) Your full name. 2) Phone, fax and mobile 3) Company name, position and address. 4) Profession, age and marital status. 5) Copy of Drivers License I .D. As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation. You should 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)