Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
FEDERAL REPUBLIC OF NIGERIA.
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#:+234-1-702-772-7303
PERSONAL E-MAIL: feedbacknotice009@live.com
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/009/0210
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09/210.
ATTN: HONOURABLE BENEFICIARY,
Today the 12th of Feb 2009.I Professor Charles C. Soludo Governor, Central Bank Of Nigeria (CBN).
This an official notification of funds deposited in your name and it is not a sale solicitation.
The mentioned bank is known for the safekeeping of special and valuable
packages and baggage in trust for reputable clients that are honest and
trustworthy. We work in collaboration with top firms and Governments of various countries
as we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions and Embassies of the
world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited in the Central Bank of
Nigeria, made you the beneficiary of a package containing some amount of
money and stated clearly that you should only be contacted when the time
signed for it to be in our care elapses and the time has already elapsed
that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you; the beneficiary has received
the funds.
The funds totals $10.000, 000.00 (Ten Million Dollars) I shall re-confirm to
you are fully free of any liens, or encumbrances and are clean, clear and
non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your
Full Contact Information for verification with information contained in our computer database as
well as other relevant information in the format stated below so that the funds
would be arranged by the diplomats who will be moving the funds from the
Central Bank of Nigeria to be brought to you.I would also inform you clearly here that you must
procure an affidavit of
claim of ownership before the commencement of the diplomat bringing the
funds to you, this you will be informed as soon as your information is
received.
The Diplomats shall accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations of proof of the
origin of the funds in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the funds
are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and
it should be forwarded in the manner stated below:
Kindly re-confirm to me the followings:
1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport
7. Equity Account Info {YES OR NO}.
Complete the above and send to my personal Banking e-mail address below
feedbacknotice009@live.com
YOURS SINCERELY,
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-1-702-772-7303
E-MAIL: feedbacknotice009@live.com
CBN 2009
TEXT ONLY EQUIVALENT
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