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An Email with the Subject "INSTRUCTIONAL PAYMENT ORDER (IPO)" was received in one of Scamdex's honeypot email accounts on Wed, 08 Apr 2009 13:58:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PROFESSOR CHARLES C.SOLUDO"<proff.charlesng@gmail.com>.
The email address was probably spoofed. Do not reply to or 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 (CBN) CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE, ELEKE CRESCENT-VICTORIA ISLAND, MARINA LAGOS NIGERIA, WEST AFRICA. P.O. BOX 55037 FALOMO IKOYI,MARINA LAGOS. TEL: +234 803 5526556 EMAIL: proff.soludong@gmail.com SUBJECT: INSTRUCTIONAL PAYMENT ORDER (IPO) DATE: 08/04/2009. ATTENTION:FUNDS BENEFICIARY. THIS IS TO OFFICIALLY INFORM YOU THAT THE SENATE COMMITTEE FOR FOREIGN OVER DUE PAYMENT HAVE SUMMONED URGENT ATTENTION TO THE RELEASE OF THE ENTIRE FOREIGN PAYMENTS AND YOUR NAME IS NEXT ON THE LIST OF FOREIGN BENEFICIARIES THAT HAS BEEN APPROVED TO RECEIVE THEIR INHERITANCE/CONTRACT FUNDS VIA KEY TELEGRAPHIC TRANSFER (KTT) DIRECT TO YOUR ACCOUNT FROM THE CENTRAL BANK OF NIGERIA OR ANY OF OUR CORRESPONDENT PAYMENT BANKS WORLDWIDE.MEANWHILE, MAY I INFORM YOU THAT A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORIZATION, CLAIMING TO BE YOUR EPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT OF NIGERIA WILL NOT BE HELD RESPONSIBLE FOR PAYING TO A WRONG ACCOUNT. CLAIMS NAME: MRS.JANET WHITE. ACCOUNT NAME: MRS.JANET WHITE. BANK NAME: HSBC BANK USA. ACCOUNT NUMBER: 5038094286. YOU ARE REQUIRED TO FILL AND SEND YOUR INFORMATIONS AS STATED BELLOW TO ENABLE US ASCERTAIN THE TRUE NATURE OF YOUR PAYMENT VALUED US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) AND ALSO MAKE SURE THAT IT IS REMITTED INTO ANY OF YOUR NOMINATED BANK ACCOUNT.INFORMATION NEEDED FROM YOU IS AS FOLLOWS: (A) YOUR PERSONAL DATA 1. YOUR NAMES:......................... 2. YOUR FULL ADDRESS:.................. 3. YOUR MOBILE PHONE NUMBER:........... 4. FAX:................................ 5. AGE:................................ 6. SEX:................................ 7. YOUR OCCUPATION:.................... 8. ANY COPY OF YOUR IDENTIFICATION:.... (B) YOUR BANK DETAILS 1) BANK NAME:.......................... 2)BANK ADDRESS:........................ 3)ACCOUNT BENEFICIARY NAME:............ 4)ACCOUNT NUMBER:...................... 5)SWIFT CODE:.......................... 6) ROUTING NUMBERS:.................... AS SOON AS WE RECEIVE THESE INFORMATIONS FROM YOU, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN ORDER TO ASCERTAIN THE NATURE OF YOUR PAYMENT AND REMIT THE MONEY INTO ANY OF YOUR NOMINATED BANK ACCOUNT.THE FEDERAL MINISTRY OF FINANCE (FMF), THE EXECUTIVE BOARD OF THE DIRECTORS CENTRAL BANK OF NIGERIA AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUNDS HAS APPROVED AND ACCREDITED THIS REPUTABLE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS IN THIS FISCAL YEAR 2008 SO TO SAY FOR YOUR INTEREST, YOU ARE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER OFFICE OR BANKS YOU HAVE BEEN DEALING WITH IN THE PAST.HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.FOR MORE INQUIRIES ON THIS DEVELOPMENT, CALL ME ON TEL: +234 803 5526556. YOURS IN SERVICE, PROFESSOR CHARLES.C.SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN)