An
Email with the Subject "Attention Beneficiary Contract/inheritance Payment from CBN!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 03:37:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Prof.Charles Soludo" <profcharles_csoludo2341@yahoo.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
nigerialagossoludobeneficiarydiplomaticessobankcreditaccountpaymentservicefund transfercustomlegalpackagemailbank bank accountdiploma nigeriacentral bank our bank nominated bank central bank profcharles_csoludo45@yah...profcharles_csoludo234@ya... will yahoo.comyahoo!(cbn)(imf)(yellow tag paper)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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 29 Aug 2007 03:37:49 -0700
[received:] => Array
(
[0] => from web44813.mail.sp1.yahoo.com ([68.180.197.154])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IQKvg-0007ZT-4Tfor submissions@scamdex.com; Wed, 29 Aug 2007 03:37:46 -0700
[1] => (qmail 39927 invoked by uid 60001); 29 Aug 2007 10:37:31 -0000
[2] => from [62.56.145.246] by web44813.mail.sp1.yahoo.com via HTTP; Wed, 29 Aug 2007 03:37:31 PDT
)
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[x-ymail-osg:] => DhiqDdkVM1nvywYpqBPOpbOnoRewJgBBKzUYt95d
[date:] => Wed, 29 Aug 2007 03:37:31 -0700 (PDT)
[from:] => "Prof.Charles Soludo"
[subject:] => Attention Beneficiary Contract/inheritance Payment from CBN!!!
[to:] => profcharles_csoludo2341@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1433439773-1188383851=:38156"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <852380.38156.qm@web44813.mail.sp1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:73 P:55 A:57 L:55 E:64 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 356
[x-scamdex-kw:] => account,agent,bank,beneficiary,courier,credit,customs,diploma,diplomatic,dollars,executive,fund,inc.,lagos,legal,mobil,national,nigeria,package,payment,service
[x-scamdex-em:] => profcharles_csoludo2341@yahoo.com,profcharles_csoludo234@yahoo.com,profcharles_csoludo45@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1189436685.M851853P18092V0805I004AC174
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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We have 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 here in CBN.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we cannot transfer this fund 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 informed that every arrangement regarding your cash payment through diplomatic services has
been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your door-step.and the money is US$20.500.000.00 Millon Dollars.
Note that as soon as the Diplomats arrive in 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 welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the
Consignment to your door step.
This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week, 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.
Your Sincerely,
PROFESSOR CHARLES C.
SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
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CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OFNIGERIA TINUBU SQUARE LAGOS
From the Desk Of: Prof Charles Soludo Executive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/06
profcharles_csoludo45@yahoo.com
Attention:Beneficiary,
We have 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 here in CBN.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we cannot transfer this fund 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 informed that every arrangement regarding your cash payment through diplomatic services has
been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your door-step.and the money is US$20.500.000.00 Millon Dollars. Note that as soon as the Diplomats arrive in 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 welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the
Consignment to your door step.
This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week, 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.
Your Sincerely,
PROFESSOR CHARLES C.
SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
This e-mail and any attached files are confidential and legally privileged. profcharles_csoludo234@yahoo.com
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