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An Email with the Subject "CENTRAL BANK OF NIGERIA(CBN)." was received in one of Scamdex's honeypot email accounts on Sun, 10 Feb 2008 14:29:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PROFESSOR CHARLES C. SOLUDO" <infocenteral11@globo.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.
CENTRAL BANK OF NIGERIA(CBN). CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE, ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS, NIGERIA, WEST AFRICA. P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA. FROM THE DESK OF: PROFESSOR CHARLES C. SOLUDO EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA. DATE:---- 02/09/2008. FIRST FISCAL PAYMENT ON INHERITANCE/CONTRACT FUNDS,#:MAV/NNPC/FGN/MIN/009. ATTENTION:BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,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 INFORMATIONS 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. CLAIMS NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION 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/CONTRACT ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS,THE ONES MARKED (*) IS VERY MUCH NEEDED SO THAT APROVAL CAN BE MADE BY THE FEDERAL MINISTRY OF FINANCE IN YOUR FAVOR. 1.YOUR NAME:.......................... 2.YOUR FULL ADDRESS................... 3.YOUR MOBILE PHONE NUMBER:........... 4.FAX NUMBER:......................... 5.AGE................................. 6.SEX:................................ 7.YOUR OCCUPATION:.................... 8.YOUR BANKING DETAILS:...............(*) 9.ANY SCAN COPY OF YOUR IDENTITY FOR VERIFICATION(*) AS SOON AS WE RECEIVE THE ABOVE REQUIRED INFORMATIONS, WE WILL COMMENCE WITH ALL NECESSARY PROCEEDURES 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/CONTRACT 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/CONTRACT FUNDS THIS FIRST FISCAL PAYMENT OF THE YEAR 2008. 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, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN). REPLY TO MY DIRECT EMAIL:(emailcharles15201@gawab.com) CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS(B.O.D) CC: ACCOUNTANT GENERAL OF NIGERIA. ------------------------------------------------------------------- Central Bank Of Nigeria...........CBN 2008