Community Action - SPAM/non-Scam Report
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM , via unpublished 'Honeypot' email addresses.
From: "Prof Charles C. Soludo"
Sent: Wednesday, February 18, 2009 1:26 PM
Subject: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS.
TEXT ONLY EQUIVALENT ----- Original Message -----
From: "Prof Charles C. Soludo"
<federalministryfinance-funddept@mighty.co.za>
Sent: Wednesday, February 18, 2009 1:26 PM
Subject: DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS.
DID YOU AUTHORIZE MR. EDWIN WALTER TO CLAIM YOUR FUNDS.
YOUR OVER-DUE CONTRACT PAYMENT
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234-703-894-2863
EMAIL: profcharles_enquiry@hotmail.com
ATTENTION: ESTEEMED BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HASBEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM
TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG
ACCOUNTS.
CLAIMS NAME: WALTER EDWIN EVANS
BANK NAME: WACHOVIA BANK, JACKSONVILLE, FLORIDA 32277
ACCOUNT NAME: WALTER ED EVANS
ACCOUNT NUMBER: 1010189848936
ROUTING NUMBER: 063000021
BANK TELEPHONE: 904 361 7877
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS
FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$14.7M (FOURTEEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:
1. YOUR NAME:.............
2. YOUR FULL ADDRESS:...........
3. YOUR DIRECT TELEPHONE ..............
4. YOUR OCCUPATION:.........
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF
FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS APEX
BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS, TO HANDLE AN TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FINAL
QUARTER PAYMENT OF THE FISCAL YEAR 2009.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR,
WALTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUNDMUST HAVE CAUSED YOU.
REPLY TO THIS EMAIL: profcharles_enquiry@hotmail.com
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
-------------------------------------------
South Africas premier free email service - www.webmail.co.za
------------------------------------------------------------------
For super low premiums, click here http://home.webmail.co.za/dd.pwm
Previous: Fw: Re-Confirm:Undp/Sfh Fresh Scams Next: Attention Please