An
Email with the Subject "CONTRACT PAYMENT" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Apr 2007 16:25:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as charles soludo <cbn_paymentlist1@yahoo.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.
Scam TagCloud
nigeriasoludodiplomaticessobankcreditchecknationalaccountagentcourierpaymentresponseservicefund transfercustompackagebank bank accountdiplomadollar central bank nominated bank sincerelycbn_paymentlist1@yahoo.com will securityyahoo.comyahoo![office of the governor][contract sum: $5.700,000...[contract number:mav/nnpc...(imf)(yellow tag paper)(physical address with zi...(cbn)consignmentcars
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, [OFFICE OF THE GOVERNOR] [CONTRACT SUM: $5.700,000.00 UNITED STATES DOLLARS.] [CONTRACT NUMBER:MAV/NNPC/FGN/MIN/009]
We have received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds has been programmed for immediate release into your nominated account, but we cannot transfer these funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been packaged like a consignment.
Be informed that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatics arrive to your
Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reasons, you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be there, to welcome the diplomatic agents, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate, they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
I want you to send your informations as
follows:
Your Full Name : ______________________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________ Name of City of Residence:____________________ Country:____________________________________ Nearest airport:_______________________________ Direct Telephone Number:______________________ Mobile Number:________________________________ Fax Number:___________________________________
So that as soon as the diplomatic arrive in State they will call you immediately to notify you.
YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, [OFFICE OF THE GOVERNOR] [CONTRACT SUM: $5.700,000.00 UNITED STATES DOLLARS.] [CONTRACT NUMBER:MAV/NNPC/FGN/MIN/009]
We have received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds has been programmed for immediate release into your nominated account, but we cannot transfer these funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been packaged like a consignment. Be informed that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatics arrive to your
Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reasons, you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be there, to welcome the diplomatic agents, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate, they will deliver the Consignment to your door step. To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week. I want you to send your informations as
follows: Your Full Name : ______________________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________ Name of City of Residence:____________________ Country:____________________________________ Nearest airport:_______________________________ Direct Telephone Number:______________________ Mobile Number:________________________________ Fax Number:___________________________________ So that as soon as the diplomatic arrive in State they will call you immediately to notify you.
YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU. Diplomatic Courier Service.
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