The Scamdex Scam Email Archive X

Subject:  YOUR IMMEDIATE PAYMENT (BENEFICIARY)
From:  "CENTRAL BANK OF NIGERIA"<info@cbn.org>
Date:  Sat, 24 Jan 2009 05:03:42 -0500
Category:  Generic
Date Added:  2016-07-19 20:33:02

An Email with the Subject "YOUR IMMEDIATE PAYMENT (BENEFICIARY)" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jan 2009 05:03:42 -0500 and has been classified as a Generic Scam Email. The sender shows as "CENTRAL BANK OF NIGERIA"<info@cbn.org>.

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.

YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA 
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlenquirydept@gmail.com

INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION

ATTENTION: BENEFICIARY, 

Sorry for any inconveniences that may have occured to you in your line  of Inheritance Payment 
transaction with some Nigerian Officials .I know  that this letter will hit you by surprise, but 
firstly I will like to  introduce myself; I am Proffessor Charles .C. Soludo the Executive  
Governor of The Central Bank of Nigeria (CBN) and the Executive  Chairman of the \"E.C.D.R\" 
commission.

During the auditing and closing of all financial records of the  CentralBank of Nigeria (CBN) it 
was discovered from the records of some  outstanding Foreign contractors due for payment with the 
Federal  Government of Nigeria in The year 2009 and your name and company is  next on the list of 
those to receive their funds.

On the 24th of October 2008, the President of The Federal Republic of Nigeria (PRESIDENT UMAR MUSA 
YAR\'DUA) introduced a Commission named  the \"E.C.D.R\" (Executive Committee on Debt Recovery) 
which is duly  registered under the United Nations (U.N.) and the Federal Government  of Nigeria. 

This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and 
to also Settle foreign  debts/fraud victims/Un-paid beneficiaries to satisfactory in other to  
maintain peace in the world at large, Presently we are being paid by  the American government in 
other to avert Scam and also to avert  beneficiary funds delays here in Nigeria.

I wish to inform you that your payment is being processed and will be released to you as soon as 
you respond to this urgent notification.  Also note that from the records in my file, your 
outstanding contract  payment is Eigteen Million, Six Hundred Thousand United State's Dollars  
(US$18,600,000.00).

Please re-confirm to me the following, and as soon as your information  is received, your payment 
will be made.

1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, position and address if any.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your I.D card or passport.
6) Complete residential address. 

I strongly recommend that, you should promptly start your clearance as  soon as possible. kindly 
reply with this e-mail  address, intnlenquirydept@gmail.com for more clearification and for the 
immediate payment of your funds.

YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
TEL: +234-702-832-6686
NOTE: RESPONSE SHOULD BE MADE ON THIS 
Email:intnlenquirydept@gmail.com


YOUR IMMEDIATE PAYMENT (BENEFICIARY) CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA . OFFICE OF THE EXECUTIVE GOVERNOR, PROF. CHARLES .C. SOLUDO. Mail:intnlenquirydept@gmail.com INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, SWIFT CODE: BPH KPL PK, A/C#: 329606=101244=169=678 IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION ATTENTION: BENEFICIARY, Sorry for any inconveniences that may have occured to you in your line of Inheritance Payment transaction with some Nigerian Officials .I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am Proffessor Charles .C. Soludo the Executive Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of the \"E.C.D.R\" commission. During the auditing and closing of all financial records of the CentralBank of Nigeria (CBN) it was discovered from the records of some outstanding Foreign contractors due for payment with the Federal Government of Nigeria in The year 2009 and your name and company is next on the list of those to receive their funds. On the 24th of October 2008, the President of The Federal Republic of Nigeria (PRESIDENT UMAR MUSA YAR\'DUA) introduced a Commission named the \"E.C.D.R\" (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large, Presently we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Eigteen Million, Six Hundred Thousand United State's Dollars (US$18,600,000.00). Please re-confirm to me the following, and as soon as your information is received, your payment will be made. 1) Your Full Name. 2) Phone, Mobile number/fax if any 3) Company Name, position and address if any. 4) Profession, Age and Marital Status. 5) Scanned Copy Of Your I.D card or passport. 6) Complete residential address. I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail address, intnlenquirydept@gmail.com for more clearification and for the immediate payment of your funds. YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). TEL: +234-702-832-6686 NOTE: RESPONSE SHOULD BE MADE ON THIS Email:intnlenquirydept@gmail.com