A Scam Email with the Subject "YOU HAVE ONLY 3 WORKING DAYS" was received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 09:04:49 -0700 and has been classified as a Generic Scam. The sender was "PROFESSOR CHARLES" <firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OFNIGERIA TINUBU SQUARE LAGOS
CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/04 Phone 234- 808-266-9142 EMAIL: (email@example.com) IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009 Attn: contractor, This is to notify you that your fund which the federal government of Nigeria has map out to wire your over due contract payment to your nominated account, has been given stop order. Because we are having some problems with the international monitoring fund (IMF) because of the delay and the documents sign by one Mr. Abel Adams, whose photographe is below also the money which involved is $22.5,000,000,00 United State Dollars. We have one Mr. Abel Adams who said that you sent him to sign the documents for you and he is the one that sign all the documents consigning your fund and also commission the federal government of Nigeria to send your fund to his account, but because of the fraudulent act the(IMF) decided to know. 1)did you send any body to sign any document for you. 2)did you consult Mr. ABEL ADAMS to wire your fund to his nominated account 3)did Mr. Abel Adams organically related to you, is he you uncle. Then if you are not the one that send him you kindly send to us immediately so that we can not make any mistake. Below is the information which you will send to us. 1) Your Full Name: 2)Your Contact cell phone number and your fax number for easy communication. 3)your banking information were your fund will be wired 4)Your Bank cell phone number to enable(IMF) to know when your fund will be deliver to you. Note: that we have only 3 working days to receive all this information which we required from you so as soon as we receive the information from you, your fund will be wired into your account within 24 hours We are looking forward to hear from you THANKS YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)