An
Email with the Subject "FROM THE DESK OF PAY MASTER: PROF CHARLES SOLUDO" was
received in one of Scamdex's honeypot email accounts on Sat, 01 Nov 2008 00:39:34 -0700
and has been classified as a Generic Scam Email.
The sender shows as "PROF CHARLES SOLUDO"<profchado2208@yahoo.com.hk>.
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.
Scam TagCloud
lagosnigeriasoludo million hundred thousand united ...foreignmobilbankcreditwinaccountrecordsten millionseven hundred thousandexecutivepaymentresponse100%processcontractorbank bank accountdollar central bank nominated bank onshore bank ncentral bank sincerelyprofchado2208@yahoo.com will yahoo.com(cbn)(if any)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Sat, 01 Nov 2008 00:39:34 -0700
[received:] => Array
(
[0] => from mail04.syd.optusnet.com.au ([211.29.132.185])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1KwB52-0005b1-Ud; Sat, 01 Nov 2008 00:39:34 -0700
[1] => from User ([82.128.34.119])(authenticated sender thevictorsens@optusnet.com.au)by mail04.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id mA17aDGo027603;Sat, 1 Nov 2008 18:36:21 +1100
)
[message-id:] => <200811010736.mA17aDGo027603@mail04.syd.optusnet.com.au>
[reply-to:] =>
[from:] => "PROF CHARLES SOLUDO"
[subject:] => FROM THE DESK OF PAY MASTER: PROF CHARLES SOLUDO
[date:] => Sat, 1 Nov 2008 00:37:11 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1250"
[content-transfer-encoding:] => 7bit
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1081
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:64 P:58 A:58 L:55 E:61 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => \%,account,bank,contractor,credit,dollars,executive,foreign,hundred thousand,inc.,lagos,million,mobil,nigeria,payment,process,records,response,united states dollar,user
[x-scamdex-em:] => thevictorsens@optusnet.com.au
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M544708P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF PAY MASTER: PROF CHARLES SOLUDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
HEADOFFICE: TINUBU SQUARE, LAGOS, NIGERIA
CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB/2001
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 contract Payments.
We apologize once again. From the records of outstanding contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10,700,000.00 (Ten Million seven hundred thousand United States dollars).
Kindly re-confirm to me the followings:
1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport (if any).
As soon as this information is received, your payment will be wired to your nominated bank account directly from our onshore bank of settlement.
Thanks for your good understanding, hope to have your response shortly.
Yours Sincerely,
PAY MASTER: PROF CHARLES SOLUDO
Executive Governor
Central Bank of Nigeria (CBN)
FROM THE DESK OF PAY MASTER: PROF CHARLES SOLUDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
HEADOFFICE: TINUBU SQUARE, LAGOS, NIGERIA
CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB/2001
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 contract Payments.
We apologize once again. From the records of outstanding contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10,700,000.00 (Ten Million seven hundred thousand United States dollars).
Kindly re-confirm to me the followings:
1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport (if any).
As soon as this information is received, your payment will be wired to your nominated bank account directly from our onshore bank of settlement.
Thanks for your good understanding, hope to have your response shortly.
Yours Sincerely,
PAY MASTER: PROF CHARLES SOLUDO
Executive Governor
Central Bank of Nigeria (CBN)