An
Email with the Subject "CENTRAL BANK OF NIGERIA" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 05:16:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as charlessoludobankinformation@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
nigerialagossoludodiplomaticessomobilbankcreditnationalaccountagentcourierexecutivepaymentservicefund transfercustompackagebank bank accountdiplomancentral bank central bank nominated bank charlessoludobankinformat... will securityyahoo.com(cbn)(imf)(yellow tag paper)consignmentdear
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 13 Mar 2007 05:16:42 -0700
[received:] => Array
(
[0] => from [216.40.35.71] (helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HR5vm-0007Ky-Abfor submitted@scamdex.com; Tue, 13 Mar 2007 05:16:42 -0700
[1] => from [193.219.205.146] (account tosin@kelelerock.com) by bk1.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 65699858; Tue, 13 Mar 2007 07:16:29 -0500
)
[x-forwarded:] => Mail forwarded from Tucows
[from:] => charlessoludobankinformation@yahoo.com
[subject:] => CENTRAL BANK OF NIGERIA
[x-mailer:] => CommuniGate Pro WebUser v5.0.9
[date:] => Tue, 13 Mar 2007 07:16:29 -0500
[x-uid:] =>
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:78 P:71 A:72 L:63 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 414
[x-scamdex-kw:] => account,agent,bank,courier,credit,customs,diploma,diplomatic,executive,fund,lagos,login,mobil,national,nigeria,package,payment,service,user
[x-scamdex-em:] => charlessoludobankinformation@yahoo.com,tosin@kelelerock.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769139.M962287P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
DEAR
Government of Nigeria to credit your account with your full contract funds
This is to notify you that your funds have been programmed for immediate
direct to your nominated bank account, because we are having a little problem
Diplomatic Courier Service.Be informed that every arrangement regarding your
have been packaged like a consignment.Note that the Diplomatic Agency has to
doorstep.and the money is $10.5millon US.
call immediately to enable you help them to get (Yellow Tag Paper).You have to
immigration will not stop them in Airport, for security reason you are advice
consignment, you have to welcome the diplomatic agent, to enable them deliver
obtain the above name certificate they will deliver the Consignment to your
This is to remind you that they has a transit to London and finally to arrive
week,I want you to send your direct mobile phone and your home address to me
you immediately to notify you.
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
DEAR
We have this , 2007 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 have been programmed for immediate
release into your nominated bank account but we can not transfer this fund
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.Note that the Diplomatic Agency has to
move down to your Country in order to deliver the Consignment to your
doorstep.and the money is $10.5millon US.
Note that as soon as the Diplomats arrive in 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 reason you are advice
to follow the rules and regulation of the diplomats for easy collection of the
consignment, you have to welcome the diplomatic agent, 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.
This is to remind you that they has a transit to London and finally to arrive
at your Country as the last destination on their diplomatic travel route this
week,I want you to send your direct mobile phone and your home address to me
immediately,so that as soon as the diplomatic arrive in State they will call
you immediately to notify you.
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
