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An Email with the Subject "PAYMENT NOTIFICATION ON" was received in one of Scamdex's honeypot email accounts on Mon, 17 Jul 2006 00:15:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as profcharlessoludo <charles_soludo725@virgilio.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
ABUJA-
NIGERIA
Our Ref:
CBN/IRD/CBX/021/05
IMMEDIATE CONTRACT PAYMENT
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 2005 .
I
wish to officially notify you that the payment is being processed and
will be released to you as soon as you respond to this letter. Also
note that from the record in our file, the outstanding contract payment
is USD$45,000,000.00 (forty five Million United States Dollars).I want
to transfer the contract fund to you immediately you confirmed the
contract payment . Kindly re-confirm to me if you want this record to
be transfer to your Nominated Bank account.Therefore, you advise to
forward your to our office your full information below for the fund
remittance without further delay.
1) Your full name?
2) Phone, fax and
mobile Number?
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, the contract payment will be made
available to you and transfer to your nominated bank account forward
along with the requirement.
You should call my direct number as soon
as you receive this letter for further discussion and more
clarification, And ensure that you send to me all the details required
to my direct E-mail and call me on my Phone Number as instructed.
Prof. Charles C. Soludo
Executive Governor
Central Bank of Nigeria
(CBN).
Tel:+ 234-8056260637
Web Site: www.cenbank.org