A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 17:01:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr DANJUMA IBRAHIM \(email@example.com\)"@mailer.0catch.com, although it may have been spoofed.
FUND RE_FUND TINUBU SQUARE LAGOS From the Desk Of: Prof Charles Soludo Executive Governor (CBN) Our Ref: CBN/IRD/CBX/021/05 IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN During the auditing and closing of all financial records of the entralBank 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 received their fund.
I wish to officially notify you that your payment is being processedand 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$10.000,000.00 ten Million United States Dollars).
Kindly re-confirm to me if this is inline with what you have in yourrecords and also re-confirm 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) A scanned copy of your int'l p/port/Drivers license for identification.As soon as the above information are received, your payment will be made available to you via our diplomatic agent offshore registerd office:You should Send me an e-mail as soon as you receive this letter for further discussion and more clarification.
Yours Sincerely, Mr Danjuma Ibrahim Secretary to Executive Governor, Central Bank OFNigeria (CBN )