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

Subject:  IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
From:  "PROFESSOR CHARLES C.SOLUDO" <CBN_NIGERIA005@YAHOO.CO.UK>
Date:  Tue, 27 Feb 2007 15:27:52 -0800

A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 15:27:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PROFESSOR CHARLES C.SOLUDO" <CBN_NIGERIA005@YAHOO.CO.UK>, although it may have been spoofed.


 CENTRAL BANK OF  NIGERIA TINUBU SQUARE,VICTORIA  
                   ISLAND,LAGOS-NIGERIA
                  OFFICE OF THE GOVERNOR
                Mail:CBN_NIGERIA005@YAHOO.CO.UK    
                         

 
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04 
Date: APRIL 7, 2006
 
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION 
 
Attn: ,


On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely 
apologies for the delay of your payment and all the inconveniences that we might have indulge you 
through. However, this resulted from some minor problems with our payment system, which is 
inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 
100% assiduity in accrediting foreign contract payments. I apologies once again. 
 


Attached Message
Please re-confirm to me the following, and as soon as your information is received, your payment 
will be made. 
 
1) Your Full Name. 
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address. 
4) Profession, Age and Marital Status. 
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
 
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly 
reply with this e-mail address, CBN_NIGERIA005@YAHOO.CO.UK for  more clearification and for 
immediate transfer of your funds
 YOURS SINCERELY, 
 
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: CBN_NIGERIA005@YAHOO.CO.UK 




Place your ad here
Loading...