A Scam Email with the Subject "YOUR IMMEDIATE CONTRACT PAYMENT ." was received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 07:57:16 -0800 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA FROM THE DESK OF THE GOVERNOR, CBN CENTRAL BANK OF NIGERIA(CBN) PROF. CHARLES SOLUDO Tel: +234-1-8705496 ATTN: Our Honorable Contractor.YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment, with the
federalgovernment of Nigeria, Your name and company was discovered as next on
thelist of the outstanding contractors who have not received their
payments.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that
frommy record in my file your outstanding contract payment is $10.7 million dollars (Ten million seven hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings 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 this informations are received, your payment will be made to
you in a certified bank draft from central bank of Nigeria .You must call me on my direct number as soon as you receive this letter
fora serious discussion with me and also get back to me at once.
CONGRATULATIONS. PROFESSOR CHARLES C. SOLUDO, EXECUTIVE GOVERNOR, OF CENTRAL BANK OF NIGERIA (CBN)YOUR RESPONES SHOULD BE MADE WITH MY ALTERNATIVE EMAIL ADDRESS FOR THE
SAFETY OF THIS TRANSACTION. E-MAIL email@example.com