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An Email with the Subject "PAYMENT NOTIFICATION ON" was received in one of Scamdex's honeypot email accounts on Fri, 14 Jul 2006 01:25:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as soludo <soludo_charles328@virgilio.it>.
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.
CENTRAL BANK OF NIGERIA
ABUJA-NIGERIA
Our Ref: CBN/IRD/CBX/021/05
IMMEDIATE CONTRACT PAYMENT
During the auditing and closing of all financial records of the
Central Bank of Nigeria (CBN) it was discovered from the records of
outstanding foreign Contractors due for payment with the Federal
Government of Nigeria in the year 2005 .
I wish to officially notify
you that the 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
our file, the outstanding contract payment is USD$45,000,000.00 (forty
five Million United States Dollars).I want to transfer the contract
fund to you immediately you confirmed the contract payment . Kindly re-
confirm to me if you want this record to be transfer to your Nominated
Bank account.Therefore, you advise to forward your to our office your
full information below for the fund remittance without further delay.
1) Your full name?
2) Phone, fax and mobile Number?
3) Company name,
position and address?
4) Profession, age and marital status?
5) Copy
of Drivers License I .D.?
as soon as the above information are
received, the contract payment will be made available to you and
transfer to your nominated bank account forward along with the
requirement.
You should call my direct number as soon as you receive
this letter for further discussion and more clarification, And ensure
that you send to me all the details required to my direct E-mail and
call me on my Phone Number as instructed.
Prof. Charles C. Soludo
Executive Governor
Central Bank of Nigeria (CBN).
Tel:+ 234-
8056260637
Web Site: www.cenbank.org