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

From:  "CBN OF NIGERIA" <>
Date:  Wed, 12 Sep 2007 05:41:11 -0700

A Scam Email with the Subject "[OFFICE OF THE GOVERNOR]" was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 05:41:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CBN OF NIGERIA" <>, although it may have been spoofed.

                      [OFFICE OF THE GOVERNOR]

Attached Message

We have this on 22th day of march, 2007 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

This is to notify you that you funds has been programmed for immediate
release into your nominated account but we can not transfer this 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 inform that every arrangement regarding
your cash payment through diplomatic services has been made; note that
your funds have been package like a consignment.

Be informing 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 Diplomatic 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 reason
you are advice to follow the rules and regulation of the diplomats for
easy collection of the consignment, you have to  welcome the diplomatic
agent, to enable them deliver the Consignment to you immediately, be
inform that as soon as the diplomatic 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 eek,

I want you to send your direct mobile phone and your home address to me
immediately, so that as soon as the diplomatic arrive in State they will
call you immediately to notify you. call me immediately,


You can reply me through this

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________

Name of City of Residence:_______________________________


Direct Telephone Number:





Prof. Charles C. Soludo
Governor Central Bank Of Nigeria (CBN)
Direct Line +234-8055-477-264

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