The Scamdex Scam Email Archive - Generic o

Subject:  MMEDIATE CONTRACT PAYMENT
From:  Charles Soludo Prof <cbn_cbn85@yahoo.co.uk>
Date:  Tue, 06 May 2008 04:05:20 -0700

A Scam Email with the Subject "MMEDIATE CONTRACT PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 04:05:20 -0700 and has been classified as a Generic Scam. The sender was Charles Soludo Prof <cbn_cbn85@yahoo.co.uk>, although it may have been spoofed.

    #message140518228914121011211205882143175029669 { overflow:auto; visibility:hidden }            
  I    
  
  

  

  
             CENTRAL BANK OF NIGERIA 
            TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
                 
       
                                   FEDERAL REPUBLIC OF NIGERIA
                                  CENTRAL BANK OF NIGERIA
                                    TINUBU SQUARE LAGOS 
            

 


Attached Message
  Our Ref: CBN/IRD/CBX/021/05
IMMEDIATE CONTRACT PAYMENT.
   
  During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it 
was discovered from the records of outstanding foreign contractors due for payment with the Federal 
Government of Nigeria in the year 2006 that your name and company is next on the list of those who 
will received their fund. I wish to officially notify you that your payment is being processed and 
will be released to you as soon as you respond to this letter. Also note that from the record in 
our file, your outstanding contract payment is USD$35,700.000.00 (Thirty-five Million Seven Hundred 
Thousand United States Dollars). 
 
Kindly re-confirm to me if this is inline with what you have in your records and also re-confirm 
the information below to enable this office proceed and finalize your fund remittance without 
further delays.
   
  1) Your full name. 
2) Phone, fax and mobile #. 
3) Company name, position and address. 
4) Profession, age and marital status. 
5) A scanned copy of your int'l p/port/Drivers license for identification.
   
  As soon as the above information are received, your payment will be made available to you via an 
international certified bank draft, which will be delivered to your doorstep for your confirmation. 
You should call my direct number as soon as you receive this letter for further discussion and more 
clarification. 
 
  YOURS SINCERELY, 
  
 
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).   



       
---------------------------------
Sent from Yahoo! Mail.
A Smarter Email.
--0-990524722-1210071937=:70102
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

&nbsp;   <STYLE id=ssxyzzy media=screen>#message140518228914121011211205882143175029669 { 
overflow:auto; visibility:hidden }</STYLE>    <DIV class="msgbody clearfix" 
id=message140518228914121011211205882143175029669 style="VISIBILITY: visible"><!-- type = text -->  
<DIV id=yiv1496460174>  <TABLE border=0 cellPadding=0 cellSpacing=0 height=38 width=565>  <TBODY>  
<TR>  <TD><STRONG>I</STRONG></TD></TR>  <TR>  <TD noWrap><BR></TD>  
<TD><BR></TD></TR></TBODY></TABLE>  <DIV style="FONT: 10pt arial; font-size-adjust: none; 
font-stretch: normal"><BR></DIV>  <DIV><BR></DIV>  <DIV align=center><A rel=nofollow><STRONG><IMG 
border=0 height=85 src="http://419.bittenus.com/more/cbn1.gif"; style="HEIGHT: 100px; WIDTH: 150px" 
width=100></STRONG></A></DIV>  <DIV 
align=center><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT 
color=#006600></STRONG><STRONG><FONT face="Arial Black" size=5>CENTRAL BANK OF NIGERIA
 </FONT><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;TINUBU 
SQUARE,VICTORIA 
ISLAND,LAGOS-NIGERIA<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </STRONG></FONT></DIV>  <DIV align=left><STRONG><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 
10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 FEDERAL REPUBLIC OF 
NIGERIA<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<SPAN>&nbsp;&nbsp;&nbsp;
 </SPAN>&nbsp; &nbsp; CENTRAL BANK OF
 
NIGERIA<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 &nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt">TINUBU SQUARE 
LAGOS </SPAN><BR><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 
10pt"></STRONG><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 
<BR><BR>&nbsp;<BR><FONT face="Times New Roman" size=3></STRONG><STRONG>From the Desk Of<BR>Prof 
Charles Soludo<BR>Executive Governor (CBN)<BR></STRONG></FONT></SPAN><SPAN style="FONT-FAMILY: 
Arial; FONT-SIZE: 10pt"><FONT face="Times New Roman" size=3><I></I></FONT></SPAN></DIV>  <DIV 
align=left><STRONG><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><FONT face="Times New Roman" 
size=3><I>Our Ref: CBN/IRD/CBX/021/05<BR>IMMEDIATE CONTRACT 
PAYMENT.</I></FONT></SPAN></STRONG></DIV>  <DIV align=left><SPAN style="FONT-FAMILY: Arial; 
FONT-SIZE:
 10pt"><FONT face="Times New Roman" size=3><I></I><STRONG>&nbsp;</STRONG></FONT></SPAN></DIV><FONT 
face="Times New Roman" size=3><FONT face=arial></FONT></FONT>  <DIV align=left><STRONG><FONT 
face="Times New Roman" size=3><FONT face=arial><FONT face=arial>During the auditing and closing of 
all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of 
outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 
2006 that your name and company is next on the list of those who will received their fund. I wish 
to officially notify you that your payment is being processed and will be released to you as soon 
as you respond to this letter. Also note that from the record in our file, your outstanding 
contract payment is USD$35,700.000.00 (Thirty-five Million Seven Hundred Thousand United States 
Dollars). <BR>&nbsp;<BR>Kindly re-confirm to me if this is inline with what you have in your 
records and also
 re-confirm the information below to enable this office proceed and finalize your fund remittance 
without further delays.</FONT></FONT></FONT></STRONG></DIV><FONT face="Times New Roman" 
size=3><FONT face=arial></FONT></FONT>  <DIV align=left><STRONG><FONT face="Times New Roman" 
size=3><FONT face=arial>&nbsp;</FONT></FONT></STRONG></DIV><FONT face="Times New Roman" 
size=3><FONT face=arial></FONT></FONT>  <DIV align=left><FONT face="Times New Roman" size=3><FONT 
face=arial><FONT face=arial><STRONG>1) <I>Your full name.</I> <BR>2) <I>Phone, fax and mobile 
#.</I> <BR>3) <I>Company name, position and address.</I> <BR>4) <I></STRONG><STRONG>Profession, age 
and marital status. <BR></STRONG></I><STRONG>5) <I>A scanned copy of your int'l p/port/Drivers 
license for identification.</I></STRONG></FONT></FONT></FONT></DIV><FONT face="Times New Roman" 
size=3><FONT face=arial></FONT></FONT>  <DIV align=left><STRONG><FONT face="Times New Roman" 
size=3><FONT
 face=arial>&nbsp;</FONT></FONT></STRONG></DIV><FONT face="Times New Roman" size=3><FONT 
face=arial><FONT face=arial></FONT></FONT></FONT>  <DIV align=left><STRONG><FONT face="Times New 
Roman" size=3><FONT face=arial><FONT face=arial>As soon as the above information are received, your 
payment will be made available to you via an international certified bank draft, which will be 
delivered to your doorstep for your confirmation. You should call my direct number as soon as you 
receive this letter for further discussion and more 
clarification.&nbsp;<BR>&nbsp;</FONT></FONT></FONT></STRONG></DIV><FONT face="Times New Roman" 
size=3><FONT face=arial><FONT face=arial></FONT></FONT></FONT>  <DIV align=left><STRONG><SPAN 
style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><FONT face="Times New Roman" size=3><FONT 
face=arial>YOURS SINCERELY, </FONT></FONT></SPAN></STRONG></DIV><FONT face="Times New Roman" 
size=3><FONT face=arial></FONT></FONT><FONT face="Times New Roman" size=3><FONT
 face=arial></FONT></FONT>  <DIV align=left><FONT face="Times New Roman" size=3><FONT 
face=arial><BR><STRONG>&nbsp;</STRONG></FONT></FONT></DIV><FONT face="Times New Roman" size=3><FONT 
face=arial></FONT></FONT><STRONG><FONT face="Times New Roman" size=3><FONT face=arial>PROFESSOR 
CHARLES C. SOLUDO,<BR>GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).</FONT></FONT> </STRONG>  
<DIV></DIV></DIV></DIV><p>&#32;






      <hr size=1>
Sent from <a  
href="http://us.rd.yahoo.com/mailuk/taglines/isp/control/*http://us.rd.yahoo.com/evt=52418/*http://uk.docs.yahoo.com/nowyoucan.html";
 target=_blank>Yahoo! Mail</a>.
<br>
A Smarter Email.
--0-990524722-1210071937=:70102--