The Scamdex Scam Email Archive X

Subject:  BE GUIDED ACCORDINGLY
From:  "Prof. Charles C. Soludo"<pccs28071960@gmail.com>
Date:  Wed, 11 Feb 2009 10:33:26 -0500
Date Added:  2016-07-19 20:33:14

An Email with the Subject "BE GUIDED ACCORDINGLY" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 10:33:26 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Prof. Charles C. Soludo"<pccs28071960@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.

ATTENTION:BENEFICIARY,

RE: NOTIFICATION OF FUND OWNERSHIP / CLAIM OF INHERITED-CONTRACT#:
NK-MAV/NNPC/FGN/MIN/99-09


We have received an instruction from the office of the presidency, the Federal Ministry of finance 
(FMF), 
and the Senate Committee on Foreign payments (SCFP), To pay you your contract/inheritance fund from 
our bank (Central Bank of Nigeria) as Contained in the foreign debt settlement book of next of kins 
and
contractors carry over from 2008 to this first quarter of 2009 fiscal year.

This is to notify you that your fund have been programmed in for either wire transfer or An ATM 
electronic
 card for immediate release to you upon reconfirming your your requested details as all 
arrangements had 
been finalized  to  release to you as the legitimate beneficiary of the fund, via any of the 
options.

PAYMENT OPTION# IS:
Global Acceptable ATM Electronic Master Debit Card. Also Swift Wire Transfer Available if required 
by you
REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone Number A copy of your Valid 
Id card The CARD will be dispatched to your given address via a registered courier.
For wire Transfers: Valid Receiving banking details will be required.


However, your reply email to this office as a matter of urgency is needed.

You are required to send below information for verification purpose to this 
EMAIL:(cbnabujaheadquarters@gmail.com) 
 immediately.

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3.YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
9. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE IF NOT LEAVE BLANK AS IT IS IN THE 
SYSTEM

As soon as we receive these information from you, we will commence payment processes Immediately 
with 
all necessary procedure documents in other to protect your payment legally.


ATTENTION:BENEFICIARY, RE: NOTIFICATION OF FUND OWNERSHIP / CLAIM OF INHERITED-CONTRACT#: NK-MAV/NNPC/FGN/MIN/99-09 We have received an instruction from the office of the presidency, the Federal Ministry of finance (FMF), and the Senate Committee on Foreign payments (SCFP), To pay you your contract/inheritance fund from our bank (Central Bank of Nigeria) as Contained in the foreign debt settlement book of next of kins and contractors carry over from 2008 to this first quarter of 2009 fiscal year. This is to notify you that your fund have been programmed in for either wire transfer or An ATM electronic card for immediate release to you upon reconfirming your your requested details as all arrangements had been finalized to release to you as the legitimate beneficiary of the fund, via any of the options. PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card. Also Swift Wire Transfer Available if required by you REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone Number A copy of your Valid Id card The CARD will be dispatched to your given address via a registered courier. For wire Transfers: Valid Receiving banking details will be required. However, your reply email to this office as a matter of urgency is needed. You are required to send below information for verification purpose to this EMAIL:(cbnabujaheadquarters@gmail.com) immediately. 1. YOUR NAME: 2. YOUR FULL ADDRESS: 3.YOUR TELEPHONE: 4. FAX: 5. AGE: 6. SEX: 7. YOUR OCCUPATION: 9. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE IF NOT LEAVE BLANK AS IT IS IN THE SYSTEM As soon as we receive these information from you, we will commence payment processes Immediately with all necessary procedure documents in other to protect your payment legally.

Attached Message

>

We are waitng to hear from you on email as soon as possible.



Yours truly,
Prof. Charles C. Soludo (Board Chairman)
Head of All Directors of  Central Bank of Nigeria (CBN)
XYZ Department, (affix relevant department)
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Hotline:+234-808-050-1710
N/B IF YOU HAVE RESPONDED TO THIS EMAIL  AND HAVE NOT BEEN CONTACTED
BACK PLEASE INDICATE.

________________________________________________________________________________
This message, and any attachments to it, may contain information that is privileged, confidential, 
and
 exempt from disclosure under applicable law. If the reader of this message is not the intended 
recipient,
 you are notified that any use, dissemination, distribution , copying, or communication of this 
message is 
strictly prohibited. If you have received this message in error, please notify the sender  
immediately by 
return e-mail and delete the message and any attachments. Thank