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

Subject:  CONTRACT PAYMENT
From:  charles soludo <cbn_paymentlist1@yahoo.com>
Date:  Sun, 22 Apr 2007 16:25:17 -0700

A Scam Email with the Subject "CONTRACT PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 22 Apr 2007 16:25:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was charles soludo <cbn_paymentlist1@yahoo.com>, although it may have been spoofed.

                                      CENTRAL BANK OF NIGERIA
                                TINUBU SQUARE,VICTORIA ISLAND,
                                    [OFFICE OF THE GOVERNOR]
         [CONTRACT SUM: $5.700,000.00 UNITED STATES DOLLARS.]
                [CONTRACT NUMBER:MAV/NNPC/FGN/MIN/009]
 
We have received a payment credit instruction from the federal
Government of Nigeria to credit your account with your full contract
funds from the Nigerian reserve account with our bank.
This is to notify you that your funds has been programmed for immediate
release into your nominated account, but we cannot transfer these funds
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment
is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made; note that your funds have been
packaged like a consignment.
Be informed that the Diplomatic Agency has to move down to your
Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatics arrive to your Country they will
give you a call immediately to enable you help them to get (Yellow Tag
Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the
customs and immigration will not stop them in Airport, for security
reasons, you are advice to follow the rules and regulation of the
diplomats for easy collection of the consignment, you have to be there, to
welcome the diplomatic agents, to enable them deliver the Consignment to
you immediately, be informed that as soon as the diplomats obtain the
above name certificate, they will deliver the Consignment to your door
step.

To remind you that the diplomats has a transit to Poland and finally to
arrive at your Country as the last destination on their diplomatic
travel route this week.
I want you to send your informations as follows:
Your Full Name : ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:____________________
Country:____________________________________
Nearest airport:_______________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
Fax Number:___________________________________
So that as soon as the diplomatic arrive in State they will call you
immediately to notify you.
 
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
 
NOTE: RESPONSE SHOULD BE MADE
IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
Diplomatic Courier Service.


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