The Scamdex Scam Email Archive

From:  charles soludo <>
Date:  Sun, 22 Apr 2007 16:25:17 -0700

You are viewing an Email identified as a Scam, It has the Subject "CONTRACT PAYMENT" and it 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 <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

                                      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
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

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:____________________
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.
Diplomatic Courier Service.

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