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An Email with the Subject "Fw: TREAT AS URGENT!!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 23:52:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as daniel long <dhlong9610@yahoo.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.
dhlong9610@yahoo.com --- On Thu, 10/23/08, FROM CBN <blesing873783392020@earthlink.net> wrote: From: FROM CBN <blesing873783392020@earthlink.net> Subject: TREAT AS URGENT!! To: Date: Thursday, October 23, 2008, 10:11 AM
>
Attn Beneficiary,
We have this day 22nd October, 2008 received a payment credit instruction from
the federal Government of Nigeria to credit your account with your full contract
funds from the Nigerian reserve account with our bank. Your Name was among the
people that the New elected President of Federal Republic of Nigeria,Alhaji
Umaru Musa Yar'adua Approved the sum of US$12.5M (Twelve Million,Five
Hundred Thousand United States Dollars Only) as one of the contractors who
Executed Contract here in Nigeria.
This is to notify you that your fund has been programmed for immediate release
into your nominated account but we can not transfer this funds direct to your
bank account, due to the little problem with International Monetary Fund (IMF)
so our method of payment is by Diplomatic Courier Service. Be inform that every
arrangement regarding your cash payment through diplomatic services has been
made, Also note that your funds have been package like a consignment for
immediate delivery.
However, you are required to assist the diplomat secure the mandatory (Yellow
Tag Paper) so that the customs and immigration will not stop him at the Airport
on the line of delivery for security reasons, and also you are advice to follow
the rules and regulation of the diplomat for easy collection of the consignment.
You have to welcome the diplomatic agent as to enable him deliver the
Consignment to you immediately. Be inform that as soon as the diplomat obtain
the above mentioned certificate he will move directly down to your home address
for the final delivery of your consignment.
I want you to send your direct mobile phone and your home address to me
immediately as stated below so that as soon as the diplomat arrive your country
he will call you immediately to notify you.
Your Full Name:_____________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) :____________________________
Name of City of Residence:___________________
Country:____________________
Direct Telephone Number:_______________________
Mobile Number:_______________________
Occupation:_________________
Nearest Airport______________________
YOURS SINCERELY,
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR CENTRAL
BANK OF NIGERIA.
--0-686083116-1224831137=:16727
Content-Type: text/html; charset=us-ascii
<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font:
inherit;"><BR><BR>dhlong9610@yahoo.com<BR><BR>--- On <B>Thu, 10/23/08, FROM CBN
<I><blesing873783392020@earthlink.net></I></B> wrote:<BR>
<BLOCKQUOTE style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(16,16,255) 2px
solid">From: FROM CBN <blesing873783392020@earthlink.net><BR>Subject: TREAT AS
URGENT!!<BR>To: <BR>Date: Thursday, October 23, 2008, 10:11 AM<BR><BR><PRE>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
Attn Beneficiary,
We have this day 22nd October, 2008 received a payment credit instruction from
the federal Government of Nigeria to credit your account with your full contract
funds from the Nigerian reserve account with our bank. Your Name was among the
people that the New elected President of Federal Republic of Nigeria,Alhaji
Umaru Musa Yar'adua Approved the sum of US$12.5M (Twelve Million,Five
Hundred Thousand United States Dollars Only) as one of the contractors who
Executed Contract here in Nigeria.
This is to notify you that your fund has been programmed for immediate release
into your nominated account but we can not transfer this funds direct to your
bank account, due to the little problem with International Monetary Fund (IMF)
so our method of payment is by Diplomatic Courier Service. Be inform that every
arrangement regarding your cash payment through diplomatic services has been
made, Also note that your funds have been package like a consignment for
immediate delivery.
However, you are required to assist the diplomat secure the mandatory (Yellow
Tag Paper) so that the customs and immigration will not stop him at the Airport
on the line of delivery for security reasons, and also you are advice to follow
the rules and regulation of the diplomat for easy collection of the consignment.
You have to welcome the diplomatic agent as to enable him deliver the
Consignment to you immediately. Be inform that as soon as the diplomat obtain
the above mentioned certificate he will move directly down to your home address
for the final delivery of your consignment.
I want you to send your direct mobile phone and your home address to me
immediately as stated below so that as soon as the diplomat arrive your country
he will call you immediately to notify you.
Your Full Name:_____________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) :____________________________
Name of City of Residence:___________________
Country:____________________
Direct Telephone Number:_______________________
Mobile Number:_______________________
Occupation:_________________
Nearest Airport______________________
YOURS SINCERELY,
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR CENTRAL
BANK OF NIGERIA.
</PRE></BLOCKQUOTE></td></tr></table><br>
--0-686083116-1224831137=:16727--