An
Email with the Subject "YOUR IMMEDIATE CONTRACT PAYMENT .CONTRACT#:MAV/NNPC/FGN/MIN/009." was
received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2006 06:27:39 -0800
and has been classified as a Generic Scam Email.
The sender shows as "PROF CHARLES SOLUDO" <prof-c.c.s@hotmail.com>.
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
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Scam TagCloud
nigeriasoludo1-803-530-32967 million million hundred thousand united ...mobilessobankcheckwincongratulationsrecords millionten millionseven hundred thousandexecutivepaymentserviceprocessmailcontractorbank dollarncentral bank certified bank central bank centralbank_servicedept_0... will yahoo.com(centralbank_servicedept_...(cbn)http://search.msn.click-u...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Wed, 15 Nov 2006 06:27:39 -0800
[received:] => Array
(
[0] => from [65.54.246.153] (helo=bay0-omc2-s17.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GkLjn-0001eU-FX; Wed, 15 Nov 2006 06:27:39 -0800
[1] => from hotmail.com ([64.4.35.15]) by bay0-omc2-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 15 Nov 2006 06:27:36 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 15 Nov 2006 06:27:36 -0800
[3] => from 213.185.106.156 by by12fd.bay12.hotmail.msn.com with HTTP;Wed, 15 Nov 2006 14:27:32 GMT
)
[x-originating-ip:] => [213.185.106.156]
[x-originating-email:] => [prof-c.c.s@hotmail.com]
[x-sender:] => prof-c.c.s@hotmail.com
[from:] => "PROF CHARLES SOLUDO"
[bcc:] =>
[subject:] => YOUR IMMEDIATE CONTRACT PAYMENT .CONTRACT#:MAV/NNPC/FGN/MIN/009.
[date:] => Wed, 15 Nov 2006 14:27:32 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 15 Nov 2006 14:27:36.0288 (UTC) FILETIME=[323CEE00:01C708C2]
[message-id:] => REIDs3x1206928119.M122189P594V-S3X
[x-scamdex-scores:] => S:59 P:54 A:58 L:60 E:63 G:53
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => bank,certified,check,congratulations,contractor,dollars,executive,hundred thousand,million,mobil,nigeria,payment,process,records,service,united states dollar
[x-scamdex-em:] => centralbank_servicedept_007@yahoo.com,s@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M122189P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FEDERAL REPUBLIC OF NIGERIA
E-MAIL:(centralbank_servicedept_007@yahoo.com) : Our Ref:
CBN/IRD/CBX/021/04 Date: 3rd, Nov 2006
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
FROM THE DESK OF THE GOVERNOR, CBN
CENTRAL BANK OF NIGERIA(CBN)
PROF. CHARLES SOLUDO
Fax: +234-1-4726566
Tel: +234-1-803-530-3296
ATTN: Our Honorable Contractor.
.CONTRACT#:MAV/NNPC/FGN/MIN/009.
government of Nigeria, Your name and company was discovered as next on the
released to you as soon as you respond to this letter. Also note that from
dollars (Ten million seven hundred thousand united states dollars).
and also re-confirm to me the followings;
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
in a certified bank draft from central bank of Nigeria .
a serious discussion with me and also get back to me at once.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
_________________________________________________________________
FEDERAL REPUBLIC OF NIGERIA
E-MAIL:(centralbank_servicedept_007@yahoo.com) : Our Ref:
CBN/IRD/CBX/021/04 Date: 3rd, Nov 2006
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
FROM THE DESK OF THE GOVERNOR, CBN
CENTRAL BANK OF NIGERIA(CBN)
PROF. CHARLES SOLUDO
Fax: +234-1-4726566
Tel: +234-1-803-530-3296
ATTN: Our Honorable Contractor.
YOUR IMMEDIATE CONTRACT PAYMENT
.CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our 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 received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
my record in my file your outstanding contract payment is $10.7 million
dollars (Ten million seven hundred thousand united states dollars).
Please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings;
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
As soon as this informations are received, your payment will be made to you
in a certified bank draft from central bank of Nigeria .
You must call me on my direct number as soon as you receive this letter for
a serious discussion with me and also get back to me at once.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
_________________________________________________________________
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