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

Subject:  YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION
From:  Prof Charles soludo <p_soludo246@virgilio.it>
Date:  Thu, 03 Aug 2006 11:26:27 -0700

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 <p_soludo246@virgilio.it>, 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)