Search Scamdex & Scamalot
An Email with the Subject "IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE FROM SENATE" was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2006 14:59:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "www_cbn" <www_cbn@terra.com.mx>.
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
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref:CBN-0XX2/987
Date
31/07/006
>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. We refer to your Contract Payment Form "Grade A" approval received from t= he Office of the Presidency on the above subject, We wish to inform you t= hat your contract payment file under reference has been approved for imme= diate payment to your nominated bank account immediately after final endo= rsement of your Fund Release Order Document. We hereby mandate CITIBANK N= igeria to effect the remittance of this payment US$8.300,000.00 (Eight M= illion Three Hundred Thousand United States Dollars Only) into your nomin= ated bank account. You are therefore advise to Contact The Head of Intern= ational Remittance Department of (CITI BANK NIGERIA) DR. WILLIAM BASSEY= , Here In Nigeria on Bank Direct Tel;234-806-2896230 Fax: +234-1-7591016= or E-mail:williams_bassey01@mail.md With your informations such: 1) Your Full Name: 2) Phone, Fax And Mobile: 3) Company Name, (if any) Position And Address: 4) Bank Details:were the fund will be remitted into. 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 Ba= nks unless as been directed by this Bank, We are very sorry for the pligh= t you have gone through in the past. Thanks for adhering to this instruction. Congratulations! Best Regards. Prof. Charles C. Soludo. Executive Governor, Central Bank of Nigeria (CBN). --_=__=_XaM3_.1154383132.2A.931819.42.31900.52.42.007.1154821740 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <DIV style=3D"FONT-SIZE: 14px; FONT-FAMILY: verdana, arial"> <DIV> <DIV id=3DRTEContent> &nbs= p;  = ; <IMG style=3D= "WIDTH: 202px; HEIGHT: 74px" height=3D85 src=3D"http://www.cenbank.org/im= ages/Logos/cbn1.gif" width=3D100 border=3D0><FONT face=3DArial> </FONT> <DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" = align=3Dcenter><STRONG><SPAN> <FONT size=3D5><FONT color=3D#009900>C= ENTRAL BANK OF </FONT><FONT color=3D#009900>NIGERIA</FONT></FONT></SPAN><= BR><FONT color=3D#ff0000><SPAN> <FONT size=3D4>OFFICE OF THE = GOVERNOR</FONT></SPAN></FONT><BR><FONT face=3D"Times New Roman" color=3D#= ff0000> Zaria Street</FONT><FONT face= =3D"Times New Roman"><FONT color=3D#ff0000>, Off Samuel Akintola Street,<= /FONT></FONT><BR><FONT face=3D"Times New Roman" color=3D#ff0000> Ga= rki 11, Garki-Abuja.</FONT></STRONG></DIV> <DIV><EM><FONT size=3D1></FONT></EM> </DIV> <DIV><EM><FONT size=3D1></FONT></EM> </DIV> <DIV><STRONG><EM><FONT size=3D1>Our Ref:CBN-0XX2/987</FONT></EM> &nb= sp; &nbs= p;  = ; = &= nbsp; &n= bsp; </STRONG></DIV> <DIV> &n= bsp; &nb= sp; &nbs= p;  = ; = &= nbsp; &n= bsp; Date 31/07/006</DIV> <DIV><FONT face=3D"comic sans ms"><EM><STRONG>From The Desk Of <BR>Prof. = Charles Soludo<BR>Governor, Central Bank of Nigeria (CBN)</STRONG></EM></= FONT></DIV> <DIV><STRONG><EM><FONT face=3D"Comic Sans MS"></FONT></EM></STRONG> = </DIV> <DIV align=3Dcenter><FONT face=3D"arial narrow" size=3D3><U><STRONG> = ; IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.</STRONG></U=
<DIV align=3Dleft><STRONG><U><FONT face=3D"Arial Narrow" size=3D3></FONT>= </U></STRONG> </DIV> <DIV><FONT face=3Dverdana><STRONG>We refer to your Contract Payment Form = "Grade A" approval received from the Office of the Presidency on the abov= e subject, We wish to inform you that your contract payment file under re= ference has been approved for immediate payment to your nominated bank ac= count immediately after final endorsement of your Fund Release Order Docu= ment. We hereby mandate CITIBANK Nigeria to effect the remittance o= f this payment US$8.300,000.00 (Eight Million Three Hundred Thousand= United States Dollars Only) into your nominated bank account. You are th= erefore advise to Contact The Head of International Remittance = Department of (CITI BANK NIGERIA) DR. WILLIAM BASSE= Y, Here In Nigeria on Bank Direct Tel;234-806-2896230 Fax: +<S= PAN style=3D"FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman= '; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; = mso-fareast-language: EN-US; mso-bidi-language: AR-SA">234-1-7591016</SPA= N> or E-mail:<FONT face=3D"Times New Roman" color=3D#0000ff size=3D= 3>williams_bassey01@mail.md</FONT> With your informations such:</STR= ONG></DIV> <DIV> <DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
12.0pt"><FONT face=3D"" size=3D2></FONT></SPAN></DIV></FONT><FONT face=3D= Verdana></FONT> <DIV></DIV> <DIV><STRONG><FONT face=3Dverdana></FONT></STRONG> </DIV> <DIV><STRONG><FONT face=3Dverdana>1) Your Full Name:</FONT></STRONG></DIV=
<DIV><STRONG><FONT face=3Dverdana>2) Phone, Fax And Mobile:</FONT></STRON= G></DIV> <DIV><STRONG><FONT face=3Dverdana>3) Company Name, (if any) Position And = Address:</FONT></STRONG></DIV> <DIV><STRONG><FONT face=3Dverdana>4) Bank Details:were the fund will be r= emitted into.</FONT></STRONG></DIV> <DIV><STRONG><FONT face=3Dverdana>5) Profession, Age And Marital Status:<= /FONT></STRONG></DIV> <DIV><FONT face=3Dverdana><STRONG>6) Copy Of your Int'l Passport/Driving = license</STRONG> </DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>For more directives.</STRONG></DIV> <DIV> </DIV> <DIV><STRONG>Lastly you are warned to disregard other contact with other = offices or Banks unless as been directed by this Bank, We are v= ery sorry for the plight you have gone through in the past<FONT size=3D5>= . </FONT></STRONG></DIV> <DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
12.0pt"><FONT face=3D""><STRONG><FONT size=3D2><SPAN style=3D"mso-spaceru= n: yes"> </SPAN></FONT> </STRONG></FONT></SPAN></DIV> <DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
idi-font-size: 12.0pt"><FONT face=3DVerdana size=3D2><STRONG>Thanks for a= dhering to this instruction.</STRONG></FONT></SPAN></STRONG></DIV> <DIV><STRONG><FONT face=3DVerdana></FONT></STRONG> </DIV><FONT face=3D= verdana> <DIV> <DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
12.0pt"><FONT face=3D"" size=3D2></FONT></SPAN></DIV></FONT><BR><FONT fac= e=3Dverdana><STRONG>Congratulations! </STRONG></FONT> <DIV></DIV> <DIV><STRONG><FONT face=3DVerdana></FONT></STRONG> </DIV> <DIV><FONT face=3D"Garamond, Times, Serif" size=3D3><STRONG>Best Regards.= </STRONG></FONT></DIV> <DIV><STRONG><FONT face=3DGaramond size=3D3></FONT></STRONG> </DIV> <DIV><A><STRONG><IMG style=3D"WIDTH: 151px; HEIGHT: 39px" height=3D90 src= =3D"http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/2005= 03_gletter/sigapprove.gif" width=3D158 border=3D0></STRONG></A><SPAN styl= e=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial; mso-bidi-font-size: 12.0pt"> <F= ONT face=3D""><FONT size=3D2><IMG style=3D"WIDTH: 51px; HEIGHT: 33px" hei= ght=3D166 src=3D"http://www.nigeriaembassyusa.org/coatofarms.gif" width=3D= 186></FONT></FONT></SPAN></DIV> <DIV><FONT face=3D"Garamond, Times, Serif" size=3D3><STRONG></STRONG></FO= NT> </DIV> <DIV><FONT face=3D"Garamond, Times, Serif" size=3D3><STRONG>Prof. Charles= C. Soludo. <BR></STRONG></FONT><FONT face=3D"arial black" size=3D2>Execu= tive Governor, Central Bank of Nigeria (CBN).</FONT></DIV> <DIV><FONT face=3D"Arial Black" size=3D1><IMG height=3D144 src=3D"http://= www.cenbank.org/images/directors/soludo.jpg" width=3D120 border=3D0></FON= T></DIV></DIV></DIV></DIV></DIV></DIV> --_=__=_XaM3_.1154383132.2A.931819.42.31900.52.42.007.1154821740--
![http://www.nigeriaembassyusa.org/coatofarms.gif"](http://www.nigeriaembassyusa.org/coatofarms.gif"){kind=link}