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An Email with the Subject "YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 11:26:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Prof Charles soludo <p_soludo246@virgilio.it>.
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
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:
329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK
NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Attn Honorable Contractor,
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
During
the auditing and closing of all financial records of the
Central Bank
of Nigeria (CBN) it was discovered from the records of
outstanding
Foreign contractors due for payment with the Federal
Government of
Nigeria in the year 2006 that your name and company is
next on the
list of Those who will receive their fund.
I wish to officially notify
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 our file, your outstanding contract
payment is USD$15.7 Million
(Fifteen Million, Seven Hundred Thousand
United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the information below to enable this
office Proceed and finalize your fund remittance without further
delays.
1) Your full name.
2) Phone, fax and mobile
3) Company name,
position and address.
4) Profession, age and marital status.
5) Copy of
Drivers License I .D.
As soon as the above information are received,
your payment will be
made available to you via an international
certified bank draft, which
will be delivered to your doorstep for
your confirmation. You should
call my direct number as soon as you
receive this letter for further
discussion and more clarification.
Best regards,
Prof. Charles C. Soludo.
Executive Governor
Central Bank
of Nigeria (CBN)