Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM THE DESK OF:PROF. CHARLES C. SOLUDO" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 06:14:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was PROF. CHARLES C. SOLUDO <>, although it may have been spoofed.


Attn: Beneficiary,

I am Prof. Charles C. Soludo, the Executive Governor of Central Bank 
of Nigeria (CBN), am delighted to inform you that the contract panel, 
which just concluded itís seating in Abuja, Federal Capital 
Territory of Nigeria just released your name amongst contractors to 
benefit from the Diplomatic Immunity Payment. This Panel was primarily 
delegated to investigate manipulated contract claims contracts and 
over-invoiced payment as the effect has eaten deep into the economy of 
our dear country.

However, we wish to bring to your notice that your contract profile is 
still reflecting in our central computer as unpaid contractor while 
auditing was going on. Your contract file was forwarded to my office by

the auditors as unclaimed fund, we wish to use this medium to inform 
you that for the time being Federal Government of Nigeria have stopped 
further payment through bank to bank transfer due to contractors 
numerous petitions to United Nations against Nigeria on wrong payment
and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of 
10Million USD to you via courier service and I have secured every 
needed documents to cover the money. The money is coming on two (2) 
security proof boxes. The boxes are sealed with synthetic nylon seal 
and padded with machine. This fund was brought to us from America; it 
was meant for our Local AFEM market. But since the money was not used,

I will use my position as the Executive Governor of Central Bank of 
Nigeria to send this fund to you.

Please you don't have to worry for any thing, as the transaction is 
100% risk free. The boxes are coming with a Diplomatic agent who will 
accompany the boxes to your house address. All you need to do now is to

send to me your full house address and your identity such as 
international passport or driverís license including your 
contact phone numbers so that the Diplomat attached will travel with 
it. He will telephone you immediately he arrives in your country's 
airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. 
What I declared to him as the contents is Sensitive Photographic Film 
Material. I did not declare money to him please. If he call you and 
ask you the contents please tell him the same thing, okay

You are advice to reply me urgently to enable me let you know how far 
I have gone with the arrangement. I will secure the Diplomatic 
Immunity Clearance Certificate that will be tagged on the boxes to make

it stand as a Diplomatic Consignment. This clearance will make it pass

every custom checkpoint all over the world without hitch. Confirm the 
receipt of this message and send the requirements to me immediately you

receive this message.

Please I need urgent reply because the boxes are schedule to leave as 
soon as we hear from you.

Yours truly,

Professor Charles C. Soludo
Chairman and Board of Governors
Central Bank of Nigeria