An
Email with the Subject "Unclaimed contract payment," was
received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 14:07:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as "info_centralbanknig01" <info_centralbanknig01@lycos.co.uk>.
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
nigeriaabujasoludo million hundred thousand united ...mobilbankcreditcontactcongratulationsaccountclaimnotificationeight millionthree hundred thousandexecutivepaymentfundmailbank bank accountdollar central bank nominated bank referencefred_02ama@yahoo.comyahoo.comremittance(cbn)(citibank nigeria)(if any)
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Scam Email Headers
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We refer to your Contract Payment Form "Grade A" approval received from the Office of the Presidency on the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document. We hereby mandate CITIBANK Nigeria to effect the remittance of this payment US$8.300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only) into your nominated bank account. You are therefore advised to Contact The Head of Computer Credit/Telex Department (CITIBANK NIGERIA) Dr. fred Ama Here In Nigeria on his direct E- MAIL: fred_02ama@yahoo.com With your informations such:
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license
For more directives.
Lastly you are warned to disregard other contact with other offices or Banks unless as being
directed by this Bank, We are very sorry for the plight you have gone through in the past.
Thanks for adhering to these instructions.
Congratulations!
Best Regards.
Prof. Charles C. Soludo. Executive Governor, Central Bank of
Nigeria {CBN}
Lycos email has 300 Megabytes of free storage... Get it now at mail.lycos.co.uk
.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref:CBN-0XX2/987
From The Desk Of Prof. Charles Soludo Governor, Central Bank of Nigeria (CBN)
RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.
We refer to your Contract Payment Form "Grade A" approval received from the Office of the Presidency on the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document. We hereby mandate CITIBANK Nigeria to effect the remittance of this payment US$8.300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only) into your nominated bank account. You are therefore advised to Contact The Head of Computer Credit/Telex Department (CITIBANK NIGERIA) Dr. fred Ama Here In Nigeria on his direct E- MAIL: fred_02ama@yahoo.com With your informations such:
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license
For more directives.
Lastly you are warned to disregard other contact with other offices or Banks unless as being directed by this Bank, We are very sorry for the plight you have gone through in the past.
Thanks for adhering to these instructions.
Congratulations!
Best Regards.
Prof. Charles C. Soludo. Executive Governor, Central Bank of Nigeria {CBN}
Lycos email has 300 Megabytes of free storage... Get it now at mail.lycos.co.uk
