The Scamdex Scam Email Archive X

Subject:  CENTRAL BANK OF NIGERIA
From:  cbn_1960_nig@mail.iki.lt
Date:  Sun, 18 Feb 2007 14:31:07 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:54:59

An Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Sun, 18 Feb 2007 14:31:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as cbn_1960_nig@mail.iki.lt.

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

Our Ref: CBN/IRD/CGX/NNPC/026/07


FROM THE DESK OF
Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN).

ATTN: HONOURABLE BENEFICIARY,

During the auditing and closing of all financial records of the Central
outstanding foreign contractors due for payment with the Federal next on the list of those who will receive their fund.
and will be released to you as soon as you respond to this letter. Record and also re-confirm the information below to enable this office 
Furnish us with the information’s bellow:

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
will be delivered to your doorstep for your confirmation. You should letter for further Discussion and more clarification. 

BEST REGARDS,

Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN)
--------------------------------------------------------------
pasiūlymų metas! 

Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.

CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA Our Ref: CBN/IRD/CGX/NNPC/026/07 FROM THE DESK OF Professor Charles C. Soludo DIRECTOR, WIRE & TELEX DEPT CENTRAL BANK OF NIGERIA (CBN). ATTN: HONOURABLE BENEFICIARY, 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 2007 that your name came out as the 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. Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays. Furnish us with the information’s bellow: 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 +234-80-80551736 as soon as you receive this letter for further Discussion and more clarification. BEST REGARDS, Professor Charles C. Soludo DIRECTOR, WIRE & TELEX DEPT CENTRAL BANK OF NIGERIA (CBN) -------------------------------------------------------------- Kiekvienas savaitgalis kortelių IKI PREMIJA turėtojams - ypatingų pasiūlymų metas! Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.

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