An
Email with the Subject "Your immediate contract Payment" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2006 08:57:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as PROFF CHARLES SOLUDO <c_b_n_governor1@sify.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.
Scam TagCloud
nigerialagossoludodiplomaticmobilessobankcreditnationalaccountagentcourierpaymentresponseservicefund transfercustompackagebank bank accountdiplomancentral bank nominated bank ngovernor,central bank sincerely will security[office of the governor](imf)(yellow tag paper)(yellow tagpaper)(cbn)consignment
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
We have this 16th day of September,2006 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be inform that every arrangement regarding your cash payment through diplomatic services has been made.
Note that your funds have been package like a consignment.
Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomats arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport.
For security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment. You have to be ready to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately.
Be inform that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.
I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
THE RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
We have this 16th day of September,2006 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be inform that every arrangement regarding your cash payment through diplomatic services has been made.
Note that your funds have been package like a consignment.
Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomats arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport.
For security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment. You have to be ready to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately.
Be inform that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.
I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
THE RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
Log on to www.Sifymax.com for Cricket video score card, Hot videos from Lakme Fashion Week and more only on Sify Max!
Get to see what's happening in your favourite City on Bangalore Live! www.bangalorelive.in
