The Scamdex Scam Email Archive X

Subject:  CENTRAL BANK OF NIGERIA
From:  "PROF CHARLES SOLUDO" <hsbc_drmichel11@planare.it>
Date:  Tue, 27 Mar 2007 01:06:30 -0700
Date Added:  2016-07-20 21:55:00

An Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Tue, 27 Mar 2007 01:06:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PROF CHARLES SOLUDO" <hsbc_drmichel11@planare.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,VICTORIAISLAND,LAGOS-NIGERIA 
                               [OFFICE OF THE GOVERNOR] 

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
Phone + 


IMMEDIATECONTRACTPAYMENTNOTIFICATION MAV/NNPC/FGN/MIN/009
 
We have this 21 day of MARCH, 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 you funds have been programmed for immediate release
into your nominated 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 inform that every arrangement regarding your cash payment through diplomatic
services has been made; note that your funds have been package like a consignment.
 
Be informing 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 Diplomatic 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 reason you are advice to follow
the rules and regulation of the diplomats for easy collection of the consignment,
you have to be to welcome the diplomatic agent, to enable them deliver the
Consignment to you immediately, be inform that as soon as the diplomatic
obtain the above name certificate they will deliver the Consignment to your
door step
 
To remind you that the 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 tosend 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. 
Please kindly reply with Email address:  profcharlessoludo_cbn127@yahoo.com
Please re-confirm to me if this is inline with what you have in your
record and
also re-confirm to me the followings;

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, Also get back to me on this email address for futher
discussion and more clarification Email please reply by this email
address

THANKS
YOURS SINCERELY, 
PROF CHARLES SOLUDO

Please kindly reply with Email address:  profcharlessoludo_cbn127@yahoo.com


CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA [OFFICE OF THE GOVERNOR] 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 Phone + IMMEDIATECONTRACTPAYMENTNOTIFICATION MAV/NNPC/FGN/MIN/009 We have this 21 day of MARCH, 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 you funds have been programmed for immediate release into your nominated 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 inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be informing 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 Diplomatic 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 reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step To remind you that the 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 tosend 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. Please kindly reply with Email address: profcharlessoludo_cbn127@yahoo.com Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings; 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, Also get back to me on this email address for futher discussion and more clarification Email please reply by this email address THANKS YOURS SINCERELY, PROF CHARLES SOLUDO Please kindly reply with Email address: profcharlessoludo_cbn127@yahoo.com