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An Email with the Subject "FOREIGN REMITTANCE OFFICE." was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2008 05:57:09 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as charles <excellentlinkup1@earthlink.net>.
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 TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA OFFICE OF THE GOVERNOR CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/04 IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009 The central bank of Nigeria (CBN) received a payment instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank on 12th of December, 2008. but this will be done as soon as you adher to the intsructions below this mail and comply as stated, we will go ahead to effect your payment. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through Diplomatic service has been made; note that your funds have been packaged like consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them at the Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person. Your Full Name: _____________________________ Your Complete Address: ______________________ __ Name of City of Residence: __________________ Country: _____________________ ________________ Direct Telephone Number: ______________________ Mobile Number: _______________________ _________ AGE: ____________________________ ____________ Fax Number: _______________________ ____________ Occupation: _____________________________ __ Nearest airport: _____________________ ________ Note that as soon as the diplomat arrives to your country they will give you a call immediately to enable you help them to get (yellow tag paper). Also all documents will be released to you to protect you from any breach of law. Note that this payment will commence immediately I receive your information. This is to remind you that they have a transit to London and will finally arrive at your Country as the last destination on their diplomatic travel route this week. Yours in service, Professor Charles Soludo Executive Governor Central Bank of Nigeria (CBN).