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An Email with the Subject "IMMEDIATE CONTRACT PAYMENT FROM CENTRAL BANK OF NIGERIA." was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 13:07:20 -0500 and has been classified as a Generic Scam Email. The sender shows as "PROF.CHARLES SOLUDO C."<dr.tundelemocbnpaymentunit@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 FACE II GARKI-ABUJA FEDERAL CAPITAL TERRITORY ABUJA-NIGERIA REF: CBN-0XX2/987 ATTENTION: RE: IMMEDIATE CONTRACT/INHERITANCE FUND PAYMENT NOTIFICATION WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF) TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA). THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE OF THE TOTAL SUM OF UNITED STATES TEN MILLION DOLLARS (US$10,000000.00) AS A PART PAYMENT TO YOUR CONTRACT/INHERITANCE FUND. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE IN NIGERIA TO CLAIM YOUR OVER DUE CONTRACT FUND PAYMENT, HERE ARE HER INFORMATION WHICH SHE WANT TO USE TO CLAIM YOUR FUND: NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT NUMBER: 6503809428. HOWEVER, DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO A WRONG ACCOUNT NAME. NOTE, THAT YOU FAILED TO RECEIVE YOUR FOUND IN THE PREVIOUS ATTEMPT BECAUSE THE UNITED STATES FEDERAL BUREAU OF INVESTIGATION (FBI) AND THE NIGERIA'S ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) MERGED TO STOP EVERY PAYMENT WHEN TOO MANY PEOPLE STARTED CLAIMING ONE FUND AND WE HAVE BEEN INSTRUCTED TO MAKE SURE YOU RECEIVE YOUR FUND IN SEVEN DAYS TIME FROM THE FIRST DAY OF YOUR RESPONSE. 1) YOUR FULL NAME: 2) PHONE ( MOBILE ), AND FAX: 3) COMPANY NAME, (IF ANY) POSITION AND ADDRESS: 4) PROFESSION, AGE AND MARITAL STATUS: 5) COPY OF YOUR INT'L PASSPORT/DRIVING LICENSE THE BELLOW INFORMATION IS WHAT YOU HAVE IN YOUR FILE:CONTRACT ORDER NUMBER: MAV/NNPC/FGN/MIN/009 CONTRACT SUM: TEN MILLION UNITED STATES DOLLARS (US$ 10, 000000.00) FINALLY, THE WARNING FROM THE FBI AND EFCC IS THAT YOU SHOULD DESIST FROM COMMUNICATTING WITH EVERY OTHER OFFICE IF YOU WANT TO RECEIVE YOUR FUND BECAUSE THOSE OFFICES ARE NOT RECOGNIZED OR APPROVED. WHICH MEANS, THEY ARE NOT LEGITIMATE. THANKS FOR ADHERING TO THIS INSTRUCTION. AND I WILL BE WAITING FOR YOUR IMMEDIATE REPLY EMAIL AS SOON AS POSSIBLE THROUGH THIS EMAIL:remmitancedeptunitofcbn@gmail.com CONGRATULATIONS! BEST REGARDS, PROF. CHARLES. CHUKWUMA. SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)