An Email with the Subject "ATTN: HONOURABLE BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 12:00:30 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as IMMEDIATE PAYMENT <wdwefefergfgr@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.
FEDERAL REPUBLIC OF NIGERIA. PROFESSOR CHARLES C.SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). OFFICE TEL#:+234-1-702-772-7303 PERSONAL E-MAIL: feedbacknotice009@live.com CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 Our Ref: CBN/IRD/CBX/021/009/0210 IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09/210. ATTN: HONOURABLE BENEFICIARY, Today the 12th of Feb 2009.I Professor Charles C. Soludo Governor, Central Bank Of Nigeria (CBN). This an official notification of funds deposited in your name and it is not a sale solicitation. The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Central Bank of Nigeria, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you; the beneficiary has received the funds. The funds totals $10.000, 000.00 (Ten Million Dollars) I shall re-confirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged by the diplomats who will be moving the funds from the Central Bank of Nigeria to be brought to you.I would also inform you clearly here that you must procure an affidavit of claim of ownership before the commencement of the diplomat bringing the funds to you, this you will be informed as soon as your information is received. The Diplomats shall accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Kindly re-confirm to me the followings: 1 First and last name 2 Direct Phone, fax and mobile #. 3 Your Complete Residential address. 4 Occupation 5 Age and Sex 6. A copy of your Driving License or International Passport 7. Equity Account Info {YES OR NO}. Complete the above and send to my personal Banking e-mail address below feedbacknotice009@live.com YOURS SINCERELY, PROFESSOR CHARLES C.SOLUDO, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). OFFICE TEL#: +234-1-702-772-7303 E-MAIL: feedbacknotice009@live.com CBN 2009