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" <firstname.lastname@example.org>, 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.
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, (email@example.com ) 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