The Scamdex Scam Email Archive X

Subject:  IMMEDIATE CONTRACT
From:  charles <jonesalex@virgilio.it>
Date:  Wed, 01 Aug 2007 07:17:22 -0700
Category:  Generic
Date Added:  2016-07-19 23:00:16

An Email with the Subject "IMMEDIATE CONTRACT" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 07:17:22 -0700 and has been classified as a Generic Scam Email. The sender shows as charles <jonesalex@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.





Attached Message

>

RE: IMMEDIATE 
CONTRACT 
PAYMENT CONTRACT#: AV/NNPC/FGN/MIN/009

On behalf of the 
entire Staff 
of the Central Bank of Nigeria and the Federal Government 
of Nigeria in 
collaboration with IMF and World Bank. We apologise for 
the delay of 
your Contract Payment and all the Inconveniences you 
encountered while 
pursuing this payment.
However,from the Records of 
outstanding 
Contractors due for payment with the Federal Government of 
Nigeria, 
your Name and Company was discovered as next on the list of 
the 
outstanding Contractors who have not yet received their payments.

I 
wish to inform you now that the square peg is now in square hole 
and 
your 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 
my file, 
your outstanding Contract Payment is US$10,700,000.00 (Ten 
Million 
Seven Hundred Thousand United States Dollars).
Kindly re-
confirm to me 
the followings:

Your Full Name: 
______________________________
Your 
Complete Address (Physical Address 
with Zip Code not P.O.BOX) : 
______________________
Name of City of 
Residence:
_______________________________
Country:
____________________________________
Direct Telephone Number:
________________________
Mobile Number:
____________________________________
Nearest airport:
________________________________
Working Identity Card/Int'l Passport:
________________________________
OCCUPATION:
________________________________

As soon as the above mentioned 
details are received, your payment will be made to you via diplomatic 
courier delivery inaccordance to World Bank and IMF recommendations. 
A 
diplomat with international travel immunity will be contracted to 
deliver the funds at your doorstep.

YOURS SINCERELY,
PROFESSOR 
CHARLES 
C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).