The Scamdex Scam Email Archive X

Subject:  PAYMENT NOTIFICATION OF YOUR OVERDUE FUNDS.
From:  "Prof. Charles Soludo"<centralbankingng@yahoo.com>
Date:  Fri, 04 Sep 2009 06:50:09 -0700
Date Added:  2016-07-20 15:36:10

An Email with the Subject "PAYMENT NOTIFICATION OF YOUR OVERDUE FUNDS." was received in one of Scamdex's honeypot email accounts on Fri, 04 Sep 2009 06:50:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Prof. Charles Soludo"<centralbankingng@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.

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.


Our Ref: CBN/OHG/OXD1/2008
Your Ref:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.


DEAR BENEFICIARY,


CBN DEBT PAYMENT NOTICE OF YOUR FUNDS


This letter will definately be amazing to you because of its realistic value. Sorry for the 
inconveniences that was rendered to you in your line of Inheritance Payment transaction with some 
Nigerian Officials some while ago.


I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am 
(Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive 
Chairman of "E.C.D.R".


On the 1st of October 2003, the former President of The Federal Republic of Nigeria (Chief Olusegun 
Obasanjo) introduced a Commission named  the "E.C.D.R" (Executive Committee on Debt Recovery) which 
is duly registered under the United Nations (U.N.O) and the Federal Government of Nigeria.


This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and 
to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to 
maintain peace in the world at large.


Presently, we are being paid by the American government in other to avert Scam and also to avert 
beneficiary funds delays here in Nigeria. So far, we have succeeded in Settling the likes of (Mrs. 
Daisy Fox, Mr.Edward Smyth etc).


You are being contacted by this office today, because your Case File (A) is the very first File on 
our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the "Federal Suspense 
Account" of CBN last week, because you did not completely forward your Claim as the Right 
beneficiary.


Through the Intelligent investigations and verification processes of our Intelligent Monitoring 
Unit (I.M.U), we also discovered that this Funds valued (US$9,500,000 ) is in your name and to this 
note The International Remittance Department was ordered by the Executive Committee on Debt 
Recovery to Release this Funds to you with immediate effect.


On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office 
today in other to inform us that they are your Representatives from Canada, whom will be collecting 
your Funds for you.


For the fact that this Committee is faithfully in my full governance as the Chairman, I will like 
you to clearify to me if this Bank should proceed to Release your Funds to your Representatives Mr. 
Tim Parker and Mr. Rowland Gulf.


Please forward me with your Full Names, Contact Telephone & Fax Number,Company Name & Home Address 
for further documentation and briefing. I look forward to hearing from you soon.


OFFICIALLY SIGNED.
PROF. CHARLES SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.

                                             C-B-N
                                            CERTIFIED

C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N
 
JLZCURIQZPFUKKLGLLVNLIEVTQGZFWEVBWDQKM

CENTRAL BANK OF NIGERIA OFFICE OF THE PRESIDENCY, THE HONORABLE, GOVERNOR OF CBN. ELIZABETH SQUARE, LAGOS- NIGERIA. Our Ref: CBN/OHG/OXD1/2008 Your Ref:................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/08. DEAR BENEFICIARY, CBN DEBT PAYMENT NOTICE OF YOUR FUNDS This letter will definately be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". On the 1st of October 2003, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.O) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large. Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr.Edward Smyth etc). You are being contacted by this office today, because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not completely forward your Claim as the Right beneficiary. Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued (US$9,500,000 ) is in your name and to this note The International Remittance Department was ordered by the Executive Committee on Debt Recovery to Release this Funds to you with immediate effect. On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office today in other to inform us that they are your Representatives from Canada, whom will be collecting your Funds for you. For the fact that this Committee is faithfully in my full governance as the Chairman, I will like you to clearify to me if this Bank should proceed to Release your Funds to your Representatives Mr. Tim Parker and Mr. Rowland Gulf. Please forward me with your Full Names, Contact Telephone & Fax Number,Company Name & Home Address for further documentation and briefing. I look forward to hearing from you soon. OFFICIALLY SIGNED. PROF. CHARLES SOLUDO. GOVERNOR, CENTRAL BANK OF NIGERIA. C-B-N CERTIFIED C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N JLZCURIQZPFUKKLGLLVNLIEVTQGZFWEVBWDQKM