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.
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