An
Email with the Subject "GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)." was
received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 01:26:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as charlesleviosca1@yahoo.co.uk <charlesleviosca1@yahoo.co.uk>.
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Scam TagCloud
nigeriasoludoinheritance hundred thousand foreignpresidentessobankverificationaccountfive hundred thousandexecutivepaymentfund transferbank bank account central bank ncentral bank correspondent bank nominated bank reputable bank charlesleviosca1@yahoo.coprofcharlessoludocbn6@yah... will yahoo.coremitremittanceboa(cbn)(ktt)(fmf)[fpd]
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => u@scamdex.com
[delivery-date:] => Thu, 16 Aug 2007 01:27:36 -0700
[received:] => Array
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[0] => from [195.56.146.16] (helo=mail.easynet.hu)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ILagU-0007zI-9Efor u@scamdex.com; Thu, 16 Aug 2007 01:26:44 -0700
[1] => from localhost ([127.0.0.1] helo=mail.easynet.hu)by mail.easynet.hu with esmtp (Exim 4.51)id 1ILamn-0004rK-31; Thu, 16 Aug 2007 10:32:57 +0200
)
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[content-type:] => text/html; charset="iso-8859-1"
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[from:] => charlesleviosca1@yahoo.co.uk
[subject:] => GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
[reply-to:] => charlesleviosca1@yahoo.co.uk
[date:] => Thu, 16 Aug 2007 10:32:57 +0200
[x-uidl:] => 1187253177186516018
[message-id:] => reIDScdx00001204769157.M507181P20228V-S2X
[x-mailer:] => AtMail 4.1
[x-scamdex-scores:] => S:73 P:64 A:62 L:66 E:70 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 394
[x-scamdex-kw:] => account,bank,claim,congratulations,credit,dollars,executive,finance,foreign,fund,general,inc.,million,national,nigeria,payment,representative,resident,responsible,sent,verification
[x-scamdex-em:] => charlesleviosca1@yahoo.co.uk,profcharlessoludocbn6@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769157.M507181P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY TO THIS EMAIL: profcharlessoludocbn6@yahoo.co.uk
ATTENTION
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY TO THIS EMAIL: profcharlessoludocbn6@yahoo.co.uk
ATTENTION
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
