An
Email with the Subject "IS VERY URGENT TODAY FROM CBN" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 19:24:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as prof676cbnbank@yahoo.fr.
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
nigerialagossoludo480-5426045diplomaticmobilessobankcreditnationalaccountagentcourierexecutivepaymentserviceurgentfund transfercustompackagemailbank bank accountdiplomancentral bank nominated bank central bank sincerelyprof676cbnbank@yahoo.fr will securityyahoo.(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:] => employment-scams@scamdex.com
[delivery-date:] => Sat, 04 Aug 2007 19:24:57 -0700
[received:] => Array
(
[0] => from [216.40.35.71] (helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IHVnd-00051b-MZfor employment-scams@scamdex.com; Sat, 04 Aug 2007 19:24:57 -0700
[1] => from [82.128.22.177] (account office@statusdata.biz) by bk1.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 79391640; Sat, 04 Aug 2007 22:24:55 -0400
)
[x-spamcatcher-score:] => [X] 30
[from:] => prof676cbnbank@yahoo.fr
[subject:] => IS VERY URGENT TODAY FROM CBN
[x-mailer:] => Array
(
[0] => CommuniGate Pro WebUser v5.0.9
[1] =>
)
[date:] => Sat, 04 Aug 2007 22:24:55 -0400
[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:83 P:77 A:78 L:70 E:83 G:66
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 457
[x-scamdex-kw:] => account,agent,bank,courier,credit,customs,diploma,diplomatic,employ,executive,fund,inc.,lagos,login,mobil,national,nigeria,package,payment,service,urgent,user
[x-scamdex-em:] => office@statusdata.biz,prof676cbnbank@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769156.M955607P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Government of Nigeria to credit your account with your
our bank.
for immediate release into your nominated bank account but
bank account, because we are having a little problem with
is by Diplomatic Courier Service.
payment through diplomatic services has been made; note
that the Diplomatic Agency has to move down to your
doorstep. Moreover, the money is $10.5millon US.
Note that as soon as the Diplomats arrive in your Country
them to get (Yellow Tag Paper)You have to help the
and immigration will not stop them in Airport, for
regulation of the diplomats for easy collection of the
enable them deliver the Consignment to you immediately.
Be informed that as soon as the diplomats obtain the above
doorstep. This is to remind you that they has a transit to
destination on their diplomatic travel route this week.
address to me immediately, so that as soon as the
to notify you.
Yours sincerely,
Please reply by this email address prof676cbnbank@yahoo.fr
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE
VICTORIAISLAND, LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/07
Cell phone. +23480-54260455
Dear
Today 5/08/2007,
I 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 fund 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. Moreover, 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
doorstep. 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.
Yours sincerely,
Please reply by this email address prof676cbnbank@yahoo.fr
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
