ADMIN Scam Email: PAYMENT NOTIFICATION ON from soludo [date added: 2016-07-19 22:59:59]

The Scamdex Scam Email Archive X

Subject: PAYMENT NOTIFICATION ON

From: soludo <soludo_charles328@virgilio.it>

Date: Fri, 14 Jul 2006 01:25:08 -0700

Date Added: 2016-07-19 22:59:59

This Email with the Subject "PAYMENT NOTIFICATION ON" was received in one of Scamdex's honeypot email accounts on Fri, 14 Jul 2006 01:25:08 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as soludo <soludo_charles328@virgilio.it>.< /p>

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 purpos es.


           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

TEXT ONLY EQUIVALENT
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

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