An
Email with the Subject "CENTRAL BANK OF NIGERIA" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 03:04:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as p_csoludo@voila.fr.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
nigerialagossoludo million coupoilbpmobilbankcreditcontactwinnationalcongratulationsaccountnotificationrecords millionexecutivepaymentresponsibleswifton behalf ofprocessfund transfermailcontractorbank bank accountdollarncentral bank central bank ncertified bank certified bank your bank will remittance(cbn)co-operate
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 27 Aug 2007 03:04:31 -0700
[received:] => Array
(
[0] => from fr7.webmaillogin.com ([216.40.35.71] helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IPbSR-0000kM-AIfor submissions@scamdex.com; Mon, 27 Aug 2007 03:04:31 -0700
[1] => from [193.219.205.137] (account joelouis@realmoneyinter.com) by bk3.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 23473560; Mon, 27 Aug 2007 06:12:44 -0400
)
[x-spamcatcher-score:] => [X] 2
[from:] => p_csoludo@voila.fr
[subject:] => CENTRAL BANK OF NIGERIA
[x-mailer:] => Array
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[0] => CommuniGate Pro WebUser v5.0.9
[1] =>
)
[date:] => Mon, 27 Aug 2007 06:12:44 -0400
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1206928129.M546930P594V-S3X
[x-scamdex-scores:] => S:100 P:93 A:92 L:86 E:93 G:81
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 545
[x-scamdex-kw:] => account,bank,beneficiary,certified,congratulations,contact,contractor,credit,dollars,executive,first,foreign,fund,inc.,lagos,login,million,mobil,national,nigeria,notification,payment,process,records,responsible,united states dollar,user
[x-scamdex-em:] => joelouis@realmoneyinter.com,p_csoludo@voila.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928129.M546930P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS NIGERIA
EXECUTIVE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Email: p_csoludo@voila.fr
AV/CONT/NNPC/FGN/MIN/009
ATTN : HONOURABLE BENEFICIARY ,
PAYMENT,CONTRACT#:MAV/NNPC/FGN/MIN/009.
due for payment, with the federal
discovered as next on the list of the
received their payments. I am
governor central Bank Of Nigeria(CBN)
country and the Central Bank of
this while as regards your contract
have cost you some inconviniences, I
central bank of Nigeria that this will
is valid and maintained with us here.
fund through an international
banking wiring transfer, acceptable
co-operate with me and listen to my
(cbn) will not be held responsible for
fund due to your inability to
the new elected executive governor of
payment was generated / occured to
resumed my humble office in the month
federal government was executed in
who at the point of execution did not
fact that the computer departments of
months ago before I resumed this
informations as regards your
foreign contractor was missing as
we were only left with your email
When this payment notification was
decided to contact you for immediate
bank draft, or direct crediting to
payable to you in your name .
is being processed and will be
to this letter. Also note that from
contract payment is $18 million united
united states dollars only).
inline with what you have in your
followings
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
received, your payment will be made to
direct creditting to your bank account
get back to me immediately as soon as
p_csoludo@voila.fr
CONGRATULATIONS.
Prof. Charles C. Soludo.
Executive governor,
Central bank of Nigeria (cbn).
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS NIGERIA
[OFFICE OF THE
EXECUTIVE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Email: p_csoludo@voila.fr
IMMEDIATE PAYMENT NOTIFICATION
AV/CONT/NNPC/FGN/MIN/009
ATTN : HONOURABLE BENEFICIARY ,
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 was
discovered as next on the list of the
outstanding contractors who have not
received their payments. I am
prof.charles c.soludo. The executive
governor central Bank Of Nigeria(CBN)
Firstly, I plead on behalf of my
country and the Central Bank of
Nigeria for not contacting you all
this while as regards your contract
payment, which I know by now, must
have cost you some inconviniences, I
am promising You on behalf of the
central bank of Nigeria that this will
not repeat itself any more.
I want you to know that your payment
is valid and maintained with us here.
I have ensured that you receive your
fund through an international
certified bank draft OR through
banking wiring transfer, acceptable
and payable to you. I advice you to
co-operate with me and listen to my
advice as the Central Bank of Nigeria
(cbn) will not be held responsible for
any lapses or mis-direction of your
fund due to your inability to
co-operate with me who is in-charge as
the new elected executive governor of
the central bank of Nigeria (CBN).
I can not vividly explain how this
payment was generated / occured to
you, but i was informed before I
resumed my humble office in the month
of may 2004 that a contract with the
federal government was executed in
your favor by a foreign contractor,
who at the point of execution did not
receive his payments. Coupled with the
fact that the computer departments of
the central bank was burnt down some
months ago before I resumed this
humble office, and all available
informations as regards your
informations that was dropped by the
foreign contractor was missing as
well.
when we were able to trace burnt files
we were only left with your email
address which I can not see clearly.
When this payment notification was
forwarded to my humble office, I
decided to contact you for immediate
payment in an international certified
bank draft, or direct crediting to
your norminated banking account
payable to you in your name .
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
the record in my file your outstanding
contract payment is $18 million united
states dollars only (Eighteen million
united states dollars only).
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.
As soon as this informations are
received, your payment will be made to
you in a certified bank draft or
direct creditting to your bank account
from central bank of Nigeria .You must
get back to me immediately as soon as
you go through this mail:
p_csoludo@voila.fr
CONGRATULATIONS.
Prof. Charles C. Soludo.
Executive governor,
Central bank of Nigeria (cbn).