Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FEDERAL GOVERNMENT OF NIGERIA
FOREIGN DEBT RECONCILIATION PANEL
Contract Payment, Costing, Investigation & Approval
Email: cbn_remmittance1@yahoo.co.uk
Attention, Sir,
I have gone through your payment file as directed by the Presidency/Holding Bank, and seen that it
is 100% impossible for your money to be released due to some irregularities detected in your file.
During our investigation, we found out that you have spent so much in trying to realize your
payment, which did not even reflect in your file, but I have an offer, which will at least help
you recover your financial stand loses. This offer is an amount from Federal Government left over.
It is a total sum of US$55,000,000.00 (Fifty-five Million United States Dollars), which will be
shared between you and I in the ratio of 50% - 50%. This amount is not from your payment or have
any thing related to your payment rather it is a left over from the amount used in paying local
contractors and it is directly under my custody. I am offering you this because I have seen that
your payment file has been cancelled due to the anomalies associated with it and revocation of the
Central Bank o
f Nigeria's foreign exchange deal
The only thing needed for this $55 million to be transferred to your account under 48 hours are as
follow: - 1. A bank account co-ordinates where the money will be transferred into. 2. US$750.00
(Seven Hundred and Fifty United States Dollars Only), which will be needed to normalize and remove
the pnd (Post-No-Debit) from the account and also to obtain a Sworn Affidavit of Ownership of
funds at the Federal High Court of Justice. The funds are on automatic Post-No-Debit order, which
needs to be removed. For your information, this is not a contract payment. Therefore there will
be no bureaucracy or misfortune. Please note that if you are willing to make this deal with me,
you should contact me immediately on the above email address and furnishing me with your account
co-ordinates.
Also be informed that this transaction will take us just 48 hours to accomplish. If you wish for me
to furnish the account co-ordinates where the money is presently lodged for verification, I will do
so to clear any doubts or fears from your past experience.
Yours truly,
Prof. Charles Soludo
cbn_remmittance1@yahoo.co.uk
TEXT ONLY EQUIVALENT
Previous: FW: Online Banking Security Fresh Scams Next: Account Reactivation. 