The Scamdex Scam Email Archive X

Subject:  CENTRAL BANK OF NIGERIA FROM POFF CHARLES SOLUDO
From:  "Charles Soludo" <p_c_soludo_cbn@hotmail.com>
Date:  Mon, 04 Jul 2005 07:46:41 -0700
Date Added:  2016-07-20 20:16:48

An Email with the Subject "CENTRAL BANK OF NIGERIA FROM POFF CHARLES SOLUDO" was received in one of Scamdex's honeypot email accounts on Mon, 04 Jul 2005 07:46:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Charles Soludo" <p_c_soludo_cbn@hotmail.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
TREASURY DEPARTMENT
SAKA TINUMBU. SQUARE, LAGOS.
REF: CBN/PCFDP/Z20/05
                                                 DATE: Th4 072005

                                  PERSONAL AND HIGHLY CONFIDENTIAL
Re: PAYMENT SOLUTION
I am Prof Charles Soludo, Governor Central Bank of Nigeria;
my office monitors and controls the affairs of all other
banks and financial institutions in Nigeria. I am the final
signatory to any transfer or remittance of huge funds
moving within banks both on the local and international
levels.

I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed
deposits and over-invoiced sum etc. Your name was among the
people expecting the funds to be transferred into their
account, on this note; I wish to have a deal with you as
regards to your unpaid funds. I have your file before me
and hope your data's are correct and un-tampered unless u
reconfirms it.

As it is my duty to recommend the transfer of these surplus
funds to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received 2 days ago
from the Senate Committee on Contract Payments / Foreign
Debts to submit the List of payment reports / expenditures
and audited reports of revenues.

Among several others, I have decided to remit your contract
sum following my idea that we have a deal/agreement and I
am going to do this legally.
MY CONDITIONS

1. The sum of USD$5M.only will paid into an account I will
provide you after you have confirmed the transfer of your
sum into your account by telegraphic Transfer (T/T),
confirmable in 3 working days.

2. This deal must be kept secret forever, and all
correspondence will be strictly by email / telephone, for
security purposes.

3. There should be no third parties as most problem
associated with your fund release are caused by your agents
or representative.

If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as
I will proceed to fix your name on the Payment schedule
instantly to meet the three days mandate. I hope you don't
reject this offer and have your funds .

Transferred.
Waiting for your reply soon.
Prof Charles SolNudo
GOVERNOR, CBN




CENTRAL BANK OF NIGERIA TREASURY DEPARTMENT SAKA TINUMBU. SQUARE, LAGOS. REF: CBN/PCFDP/Z20/05 DATE: Th4 072005 PERSONAL AND HIGHLY CONFIDENTIAL Re: PAYMENT SOLUTION I am Prof Charles Soludo, Governor Central Bank of Nigeria; my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data's are correct and un-tampered unless u reconfirms it. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS 1. The sum of USD$5M.only will paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds . Transferred. Waiting for your reply soon. Prof Charles SolNudo GOVERNOR, CBN