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

From:  Prof. Charles Soludo <>
Date:  Wed, 18 Jul 2007 15:35:13 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION!!!" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 15:35:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Prof. Charles Soludo <>, although it may have been spoofed.

TEL: 234-1-7652522 

Attn: Beneficiary,

I am Prof. Charles Soludo, the Executive Governor, Central Bank of  Nigeria (CBN), am delighted to 
inform you that the contract panel, which just concluded it’s seating in Abuja just released your 
name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily 
delegated to investigate manipulated contract claims contracts and over-invoiced payment as the 
effect has eaten deep into the economy of
our  dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our 
central computer as unpaid Debt while auditing was going on.  Your contract file was forwarded to 
my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the 
time being, Federal Government of Nigeria have stopped further payment through bank to bank 
transfer due to our contractors due to numerous petitions to United Nations against Nigeria on 
wrong payment and diversion of contract funds to different account.

In this regards, we are going to send your contract part payment of $10M (Ten Million United 
Stastes Dollars)USD to you via courier service. 

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal 
and padded with machine. This fund was brought to us from America, it was meant for our Local AFEM 
market. But since the money was not used, I will use my position as the Executive Governor, Central 
Bank of Nigeria to send this fund to you. The boxes are coming with a Diplomatic agent who will 
accompany the boxes to your house address. All you need to do now is to send to me the following

1.Your full name. 
2.Your full house address, 
3.Your mobile telephone number and fax number if any. 
4.your identity such as, international passport or driver’s license 

Please you have to make sure that the Telephone number you will provide will always be on and you 
will always be available to receive the call
because  the Diplomatic attaches will travel with it. He will call you immediately he arrives in 
your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. i will declaer the content to 
them as Sensitive Photographic Film Material. I will not declare money to them please. As soon as 
he arrives your Country and call you and ask you the contents please tell them the same thing Ok. 

You are advised to reply me through my Email  and I will 
let you know how far I have gone with the arrangements.I will secure the Diplomatic Immunity 
Clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic 
consignment. This clearance will make it pass every custom checkpoint all over the world without 

Confirm the receipt of this message,send the requirements to me and call me on my direct telephone 
number 234-1-7652522 immediately you receive this message. 

Please I need urgent reply because the boxes are scheduled to leave as soon as we hear from you, 
and do not fail to call for more expalnations. 

Best Regards.

Prof. Charles Soludo
The Executive Governor
Central Bank of Nigeria (CBN).

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