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An Email with the Subject "WIRE TRANSFER INFORMATION" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 17:32:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Prof Charles Chukwuma Soludo" <pccsoludo@indiatimes.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 added to their email address lists for spam purposes.
ATTN: KENNETH, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT. BENEFICIARY NAME: JANET WHITE BEEFICIARY ADDRESS: 6606 ARCHGATE DR. SPRING TEXAS 77373 USA BANK NAME: WOOD FOREST NATIONAL BANK ACCT NAME: JANET WHITE ACCOUNT NUMBER: 3959285. BANK ROUTING: 113008465 BANK ADDRESS: P.O. BOX 7889 THE WOODLAND, TX 773677889 PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND YOUR CORRECT DETAILED INFORMATION? FOR VERIFICATIONS PURPOSES SO THAT INITIAL PAYMENT OF US$3.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. AS SOON AS WE RECEIVE YOUR APPROVAL,CONFIRMATION AND OR CORRECT BANKING INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSED YOU, REPLY ME VIA: (pccsoludo@indiatimes.com) OR CALL ME NOW +234-802-920-6098 IMMEDIATELY FOR IMMEDIATE TRANSFER OF THE FUNDS INTO YOUR ACCOUNT. BEST REGARDS, PROF CHARLES SOLUDO CENTRAL BANK OF NIGERIA CC: SENATE PRESIDENT CC: ALL FOREIGN PAYMENT OFFICES CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF THE FEDERATION