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

Subject:  CENTRAL BANK OF NIGERIA
From:  cbn_1960_nig@mail.iki.lt
Date:  Sun, 18 Feb 2007 14:31:07 -0800

A Scam Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Sun, 18 Feb 2007 14:31:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was cbn_1960_nig@mail.iki.lt, although it may have been spoofed.



                               CENTRAL BANK OF NIGERIA
                           TINUBU SQUARE, VICTORIA ISLAND,
                                   LAGOS-NIGERIA

Our Ref: CBN/IRD/CGX/NNPC/026/07


FROM THE DESK OF
Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN).

ATTN: HONOURABLE BENEFICIARY,

During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2007 that your name came out as the next on the list of those who will receive their fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information’s bellow:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.

As soon as the above information are received, your payment will be
Made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation. You should call my direct number +234-80-80551736 as soon as you receive this letter for further Discussion and more clarification.

BEST REGARDS,

Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN)
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