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

Date:  Tue, 27 Mar 2007 01:06:30 -0700

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" <>, although it may have been spoofed.

                               [OFFICE OF THE GOVERNOR] 

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Phone + 

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:
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 
available to you, Also get back to me on this email address for futher
discussion and more clarification Email please reply by this email


Please kindly reply with Email address:

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