An Email with the Subject "Fwd: VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jan 2008 17:35:45 -0800 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.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 [OFFICE OF THE GOVERNOR]
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 YOURS SINCERELY
________________________________________ PeoplePC Online A better way to Internet http://www.peoplepc.com |
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=3D101244=3D169=3D678
FOREIGN REMITTANCE DEPARTMENTS
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% as siduity in accrediting foreign contract payments. We apologies once again
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is USD$Millions Dallars but what we are going to pay you now is $10.million dollars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok!
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession , age and marital status.
5)Working Id/Int'l passport.
As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors
I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds
YOURS SINCERELY
PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU