Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlenquirydept@gmail.com
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
ATTENTION: BENEFICIARY,
Sorry for any inconveniences that may have occured to you in your line of Inheritance Payment
transaction with some Nigerian Officials .I know that this letter will hit you by surprise, but
firstly I will like to introduce myself; I am Proffessor Charles .C. Soludo the Executive
Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of the \"E.C.D.R\"
commission.
During the auditing and closing of all financial records of the CentralBank of Nigeria (CBN) it
was discovered from the records of some outstanding Foreign contractors due for payment with the
Federal Government of Nigeria in The year 2009 and your name and company is next on the list of
those to receive their funds.
On the 24th of October 2008, the President of The Federal Republic of Nigeria (PRESIDENT UMAR MUSA
YAR\'DUA) introduced a Commission named the \"E.C.D.R\" (Executive Committee on Debt Recovery)
which is duly registered under the United Nations (U.N.) 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.
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this urgent notification. Also note that from the records in my file, your
outstanding contract payment is Eigteen Million, Six Hundred Thousand United State's Dollars
(US$18,600,000.00).
Please re-confirm to me the following, and as soon as your information is received, your payment
will be made.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, position and address if any.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your I.D card or passport.
6) Complete residential address.
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly
reply with this e-mail address, intnlenquirydept@gmail.com for more clearification and for the
immediate payment of your funds.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
TEL: +234-702-832-6686
NOTE: RESPONSE SHOULD BE MADE ON THIS
Email:intnlenquirydept@gmail.com
TEXT ONLY EQUIVALENT YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlenquirydept@gmail.com
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
ATTENTION: BENEFICIARY,
Sorry for any inconveniences that may have occured to you in your line of Inheritance Payment
transaction with some Nigerian Officials .I know that this letter will hit you by surprise, but
firstly I will like to introduce myself; I am Proffessor Charles .C. Soludo the Executive
Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of the \"E.C.D.R\"
commission.
During the auditing and closing of all financial records of the CentralBank of Nigeria (CBN) it
was discovered from the records of some outstanding Foreign contractors due for payment with the
Federal Government of Nigeria in The year 2009 and your name and company is next on the list of
those to receive their funds.
On the 24th of October 2008, the President of The Federal Republic of Nigeria (PRESIDENT UMAR MUSA
YAR\'DUA) introduced a Commission named the \"E.C.D.R\" (Executive Committee on Debt Recovery)
which is duly registered under the United Nations (U.N.) 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.
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this urgent notification. Also note that from the records in my file, your
outstanding contract payment is Eigteen Million, Six Hundred Thousand United State's Dollars
(US$18,600,000.00).
Please re-confirm to me the following, and as soon as your information is received, your payment
will be made.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, position and address if any.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your I.D card or passport.
6) Complete residential address.
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly
reply with this e-mail address, intnlenquirydept@gmail.com for more clearification and for the
immediate payment of your funds.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
TEL: +234-702-832-6686
NOTE: RESPONSE SHOULD BE MADE ON THIS
Email:intnlenquirydept@gmail.com
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