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

Subject:  Re: IMMEDIATE PAYMENT OF US$32.6M NOTIFICATION
From:  "Prof.Charles Soludo" <fowlernde76@yahoo.co.in>
Date:  Fri, 16 Jun 2006 09:07:05 -0700

A Scam Email with the Subject "Re: IMMEDIATE PAYMENT OF US$32.6M NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jun 2006 09:07:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Prof.Charles Soludo" <fowlernde76@yahoo.co.in>, although it may have been spoofed.

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

FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
PAYMENT REF.CODE #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04 
Date:June 16th, 2006

 

  Re: IMMEDIATE PAYMENT OF US$32.6M NOTIFICATION 

 

Attn: The Beneficiary,

We apologies, for the delay of your payment and all the inconveniences and inflict that we might 
have indulge you through. However, we were having some minor problems with our payment system, 
which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote 
our 100% assiduity in accrediting foreign  payments. We apologies once again.



Attached Message
Please re-confirm to me if this is inline with what you have in your record the followings :
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5) Staff I.D/Int'l passport.

As soon as this information is received and confirmed, your payment will be made to you in a 
certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take 
to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the 
Government to update its books and clear payment to beneficiaries, I strongly recommend that you 
promptly start your clearance as soon as possible.kindly reply with this e-mail address, 
(prof.charlesludo@yahoo.co.in ) for more clarification and for immediate transfer of your funds


Yours Faithfuly,
Prof.Charles Soludo,
EXECUTIVE GOVERNOR(CBN).
CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESEDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA