Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlpaymentdept@gmail.com
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
ATTENTION: BENEFICIARY,
Sorry for any inconveniences that may have occured to you in your line of
Inheritance Payment transaction with some Nigerian Officials .I know that this letter
will hit you by surprise, but firstly I will like to introduce myself; I am
Proffessor Charles .C. Soludo the Executive Governor of The Central Bank of Nigeria (CBN) and
the Executive Chairman of the \"E.C.D.R\" commission.
During the auditing and closing of all financial records of the CentralBank
of Nigeria (CBN) it was discovered from the records of some outstanding Foreign
contractors due for payment with the Federal Government of Nigeria in The year 2008 and
your name and company is next on the list of those to receive their funds.
On the 24th of October 2007, the President of The Federal Republic of
Nigeria (PRESIDENT UMAR MUSA YAR\'DUA) introduced a Commission named the
\"E.C.D.R\" (Executive Committee on Debt Recovery) which is duly registered
under the United Nations (U.N.) and the Federal Government of Nigeria.
This particular Commission was initiated to detect fraud/fund
delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid
beneficiaries to satisfactory in other to maintain peace in the world at large, Presently
we are being paid by the American government in other to avert Scam and also to
avert beneficiary funds delays here in Nigeria.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification. Also note that from
the records in my file, your outstanding contract payment is Eigteen Million,
Six Hundred Thousand United State's Dollars (US$18,600,000.00).
Please re-confirm to me the following, and as soon as your information is
received, your payment will be made.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
I strongly recommend that, you should promptly start your clearance as soon
as possible. kindly reply with this e-mail address,
intnlpaymentdept@gmail.com for more clearification and for immediate
transfer of your funds
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
TEL: +234-702-832-6686
NOTE: RESPONSE SHOULD BE MADE ON THIS
Email:intnlpaymentdept@gmail.com
TEXT ONLY EQUIVALENT YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlpaymentdept@gmail.com
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
ATTENTION: BENEFICIARY,
Sorry for any inconveniences that may have occured to you in your line of
Inheritance Payment transaction with some Nigerian Officials .I know that this letter
will hit you by surprise, but firstly I will like to introduce myself; I am
Proffessor Charles .C. Soludo the Executive Governor of The Central Bank of Nigeria (CBN) and
the Executive Chairman of the \"E.C.D.R\" commission.
During the auditing and closing of all financial records of the CentralBank
of Nigeria (CBN) it was discovered from the records of some outstanding Foreign
contractors due for payment with the Federal Government of Nigeria in The year 2008 and
your name and company is next on the list of those to receive their funds.
On the 24th of October 2007, the President of The Federal Republic of
Nigeria (PRESIDENT UMAR MUSA YAR\'DUA) introduced a Commission named the
\"E.C.D.R\" (Executive Committee on Debt Recovery) which is duly registered
under the United Nations (U.N.) and the Federal Government of Nigeria.
This particular Commission was initiated to detect fraud/fund
delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid
beneficiaries to satisfactory in other to maintain peace in the world at large, Presently
we are being paid by the American government in other to avert Scam and also to
avert beneficiary funds delays here in Nigeria.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification. Also note that from
the records in my file, your outstanding contract payment is Eigteen Million,
Six Hundred Thousand United State's Dollars (US$18,600,000.00).
Please re-confirm to me the following, and as soon as your information is
received, your payment will be made.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
I strongly recommend that, you should promptly start your clearance as soon
as possible. kindly reply with this e-mail address,
intnlpaymentdept@gmail.com for more clearification and for immediate
transfer of your funds
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
TEL: +234-702-832-6686
NOTE: RESPONSE SHOULD BE MADE ON THIS
Email:intnlpaymentdept@gmail.com
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