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

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

A Scam 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. The sender was PROF CHARLES SOLUDO <cbn_soludo_11@yahoo.co.uk>, although it may have been spoofed.



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.


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!