A Scam Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Tue, 27 Mar 2007 01:06:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PROF CHARLES SOLUDO" <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA [OFFICE OF THE GOVERNOR] 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 + IMMEDIATECONTRACTPAYMENTNOTIFICATION MAV/NNPC/FGN/MIN/009 We have this 21 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 bank. This is to notify you that you funds have been programmed for immediate release into your nominated account but we can not transfer this fund 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 be 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 has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you tosend 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. Please kindly reply with Email address: firstname.lastname@example.org Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings; 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, Also get back to me on this email address for futher discussion and more clarification Email please reply by this email address THANKS YOURS SINCERELY, PROF CHARLES SOLUDO Please kindly reply with Email address: email@example.com