The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009
From:  Central Bank <paynig31@hotmail.com>
Date:  Fri, 15 Jun 2007 22:15:00 -0700

A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 22:15:00 -0700 and has been classified as a Generic Scam. The sender was Central Bank <paynig31@hotmail.com>, although it may have been spoofed.


FEDERAL GOVERNMENT OF NIGERIA

                
CENTRAL BANK OF NIGERIA  
INTERNATIONAL REMITTANCE DEPARTMENT
 CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
 TEL: +234-805-0743411
 

FROM DESK OF:PROF CHARLES SOLUDOEXCUTIVE GOVERNOR CENTRAL BANK OF 
NIGERIAEMAIL:centcbn_office@yahoo.com
 
ATTN: HONOURABLE CONTRACTOR,
 
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009


Attached Message
--_82211d38-0fb3-46cf-84ed-c53e7e9d9815_
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<DIV class=3DRTE align=3Dcenter><STRONG><FONT color=3Dgreen size=3D2>FEDERA=
L GOVERNMENT OF <SPAN id=3Dlw_1163025324_0 style=3D"BORDER-BOTTOM: #0066cc =
1px dashed"><SPAN id=3Dlw_1171752113_0 style=3D"BORDER-BOTTOM: #0066cc 1px =
dashed"><SPAN id=3Dlw_1171752957_0 style=3D"BORDER-BOTTOM: #0066cc 1px dash=
ed">NIGERIA</SPAN></SPAN></SPAN></FONT></STRONG></DIV>
<DIV class=3DRTE>
<DIV align=3Dcenter><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
; <IMG style=3D"WIDTH: 202px; HEIGHT: 171px" height=3D166 src=3D"http://www=
.nigeriaembassyusa.org/coatofarms.gif" width=3D186>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;</STRONG></DIV>
<H2 style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=3Dleft><SPAN st=
yle=3D"FONT-WEIGHT: normal; FONT-SIZE: 22pt; COLOR: #007f40; FONT-FAMILY: '=
Arial Black'">CENTRAL BANK OF NIGERIA<SPAN><FONT face=3DVerdana color=3D#00=
0000 size=3D3>&nbsp; </FONT></SPAN></SPAN></H2>
<H2 style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=3Dleft><SPAN st=
yle=3D"FONT-SIZE: 15pt; COLOR: #007f40"><FONT face=3D"Times New Roman">INTE=
RNATIONAL REMITTANCE DEPARTMENT</FONT></SPAN></H2>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dleft><STRONG><SPAN style=3D"FONT-SIZE: 11pt; COLOR: #007f40"><SPAN><F=
ONT face=3D"Times New Roman">&nbsp;</FONT></SPAN></SPAN><FONT size=3D3><SPA=
N style=3D"COLOR: black; FONT-FAMILY: Tahoma">CORPORATE HEAD QUARTERS</SPAN=
<SPAN></SPAN></FONT></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dleft><B><FONT size=3D3><SPAN style=3D"COLOR: #007f40; FONT-FAMILY: Ta=
homa">TINUBU SQUARE, <SPAN id=3Dlw_1163025324_1 style=3D"BORDER-BOTTOM: #00=
66cc 1px dashed"><SPAN id=3Dlw_1171752113_1 style=3D"BORDER-BOTTOM: #0066cc=
 1px dashed"><SPAN id=3Dlw_1171752957_1 style=3D"BORDER-BOTTOM: #0066cc 1px=
 dashed">LAGOS</SPAN></SPAN></SPAN></SPAN><SPAN></SPAN></FONT></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dleft><FONT size=3D3><B><SPAN style=3D"COLOR: #007f40; FONT-FAMILY: Ta=
homa">&nbsp;TEL: +234-805-0743411</SPAN></B></FONT></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" al=
ign=3Dleft>&nbsp;</DIV>
<BLOCKQUOTE dir=3Dltr style=3D"MARGIN-RIGHT: 0px">
<DIV align=3Dleft><STRONG>FROM DESK OF:<BR>PROF CHARLES SOLUDO<BR>EXCUTIVE =
GOVERNOR <BR>CENTRAL BANK OF <SPAN id=3Dlw_1163025324_2 style=3D"BORDER-BOT=
TOM: #0066cc 1px dashed"><SPAN id=3Dlw_1171752113_2 style=3D"BORDER-BOTTOM:=
 #0066cc 1px dashed"><SPAN id=3Dlw_1171752957_2 style=3D"BORDER-BOTTOM: #00=
66cc 1px dashed">NIGERIA</SPAN></SPAN></SPAN><BR>EMAIL:<FONT color=3D#4040f=
f>centcbn_office@yahoo.com</FONT></STRONG></DIV>
<DIV align=3Dleft>&nbsp;</DIV>
<DIV align=3Dleft><STRONG>ATTN: HONOURABLE CONTRACTOR,</STRONG></DIV>
<DIV align=3Dleft><STRONG></STRONG>&nbsp;</DIV>
<DIV align=3Dleft><STRONG>IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FG=
N/MIN/009</STRONG></DIV><STRONG>
<DIV align=3Dleft><BR>From the records of outstanding contractors due for<B=
R>payment with the Federal Government of <SPAN id=3Dlw_1163025324_4 style=
=3D"BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1171752113_4 style=3D"=
BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1171752957_4 style=3D"BORD=
ER-BOTTOM: #0066cc 1px dashed">Nigeria</SPAN></SPAN></SPAN>, your name and =
company was discovered as next on the list of the outstanding contractors w=
ho have not yet received their payments.</DIV>
<DIV align=3Dleft>&nbsp;</DIV>
<DIV align=3Dleft>I wish to inform you that your payment is being<BR>proces=
sed and will be released to you as soon as you<BR>respond to this letter. A=
lso note that from my record<BR>in my file your outstanding contract paymen=
t is<BR>US$25,500,000.00 (Twenty Five Million Five hundred<BR>Thousand <SPA=
N id=3Dlw_1163025324_5 style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=
=3Dlw_1171752113_5 style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dl=
w_1171752957_5 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">United States</S=
PAN></SPAN></SPAN> Dollars).</DIV>
<DIV align=3Dleft>&nbsp;</DIV>
<DIV align=3Dleft>Kindly re-confirm to me the followings:<BR>1) Your full n=
ame.<BR>2) Phone, fax and mobile #.<BR>3) Company name, position and addres=
s.<BR>4) Profession, age and marital status.<BR>5) Banking Information/addr=
ess account number/ swift code<BR></DIV>
<DIV align=3Dleft>&nbsp;</DIV>
<DIV align=3Dleft>As soon as this information is received, your payment wil=
l be made to you in a certified bank draft or wired to your nominated bank =
account directly from Central Bank of <SPAN id=3Dlw_1163025324_6 style=3D"B=
ORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1171752113_6 style=3D"BORDE=
R-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1171752957_6 style=3D"BORDER-BO=
TTOM: #0066cc 1px dashed">Nigeria</SPAN></SPAN></SPAN>.</DIV>
<DIV align=3Dleft>&nbsp;</DIV>
<DIV align=3Dleft>You can call me on my direct number 234-805-0743411 as so=
on as you receive this letter for further discussion or get back to me on t=
his e-mail address:<FONT color=3D#4040ff>centcbn_office@yahoo.com</FONT></D=
IV>
<DIV align=3Dleft>&nbsp;</DIV>
<DIV align=3Dleft>REGARDS</DIV>
<DIV align=3Dleft>&nbsp;</DIV>
<DIV align=3Dleft>Prof. Charles Soludo.<BR>Executive Governor, <BR>Central =
Bank of <SPAN id=3Dlw_1163025324_8 style=3D"BORDER-BOTTOM: #0066cc 1px dash=
ed"><SPAN id=3Dlw_1171752113_8 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">=
<SPAN id=3Dlw_1171752957_8 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">Nige=
ria</SPAN></SPAN></SPAN> [CBN]<BR>DIRCT LINE -234-805-0743411<BR>Email:<FON=
T color=3D#4040ff>centcbn_office@yahoo.com</FONT></DIV></STRONG></BLOCKQUOT=
E></DIV><br /><hr />Play free games, earn tickets, get cool prizes! Join Li=
ve Search Club.=A0=A0 <a href=3D'http://club.live.com/home.aspx?icid=3DCLUB=
_wlmailtextlink' target=3D'_new'>Join Live Search Club!</a></body>
</html>=

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