The Scamdex Scam Email Archive

Subject:  IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
From:  PROF CHARLES SOLUDO <cbn_soludo_11@yahoo.co.uk>
Date:  Wed, 31 Oct 2007 01:27:37 -0700
Date Added:  2016-07-20 15:07:49

This Email with the Subject "IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007" was received in one of Scamdex's honeypot email accounts on Wed, 31 Oct 2007 01:27:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as PROF CHARLES SOLUDO <cbn_soludo_11@yahoo.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Direct Line:+234-803-792-9987
Email; prof_charles_soludo5002@yahoo.co.uk


IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007

DEAR ATTENTION:

WE HAVE THIS OCT 2007 RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL
FUNDS FROM
THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK.

IMMEDIATE RELEASE
INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS 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

DIPLOMATIC
SERVICES HAS BEEN MADE; NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A
IN ORDER
TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.

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 DIPLOMATS HAS A TRANSIT TO POLAND AND FINALLY TO ARRIVE
AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC TRAVEL ROUTE THIS
WEEK,


1) YOUR FULL NAME. ..............................

2) PHONE, FAX AND MOBILE #...................................

3) COMPANY NAME, POSITION AND ADDRESS...................................

........................................

5) WORKING I?D/INT'L PASSPORT..........................................

KINDLY REPLY WITH THIS E MAIL ADDRESS (prof_charles_soludo5003@yahoo.co.uk )


MORE CLARIFICATION AND FOR IMMEDIATE TRANSFER OF YOUR FUNDS.

YOURS SINCERELY,

PROF CHARLES SOLUDO
SECRETARY EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINE: +234-803-926-7386





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CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA [OFFICE OF THE GOVERNOR] CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/04 Direct Line:+234-803-792-9987 Email; prof_charles_soludo5002@yahoo.co.uk IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007 DEAR ATTENTION: WE HAVE THIS OCT 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 THESE FUNDS 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 AND 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 DIPLOMATS HAS A TRANSIT TO POLAND AND FINALLY TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC TRAVEL ROUTE THIS WEEK, 1) YOUR FULL NAME. .............................. 2) PHONE, FAX AND MOBILE #................................... 3) COMPANY NAME, POSITION AND ADDRESS................................... 4) PROFESSION, AGE AND MARITAL STATUS. ........................................ 5) WORKING I?D/INT'L PASSPORT.......................................... KINDLY REPLY WITH THIS E MAIL ADDRESS (prof_charles_soludo5003@yahoo.co.uk ) MORE CLARIFICATION AND FOR IMMEDIATE TRANSFER OF YOUR FUNDS. YOURS SINCERELY, PROF CHARLES SOLUDO SECRETARY EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). DIRECT LINE: +234-803-926-7386 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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