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SPAM , via unpublished 'Honeypot' email addresses.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
DEPARTMENT CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Phone +
IMMEDIATECONTRACTPAYMENTNOTIFICATION MAV/NNPC/FGN/MIN/009
We have this 21 day of MARCH, 2007 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your full
contract funds from the Nigerian
reserve account with our bank.
This is to notify you that you funds have been programmed for immediate release
into your nominated account but we can not transfer this fund direct to your
nominated bank
account, because we are having a little problem with International Monetary
Fund (IMF) so our method of payment is by Diplomatic Courier Service
Be inform that every arrangement regarding your cash payment through diplomatic
services has been made; note that your funds have been package like a consignment.
Be informing that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep. Note that as soon as
the Diplomatic arrive to your Country they will give you a call immediately
to enable you help them to get (Yellow Tag Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the customs
and immigration
will not stop them in Airport, for security reason you are advice to follow
the rules and regulation of the diplomats for easy collection of the consignment,
you have to be to welcome the diplomatic agent, to enable them deliver the
Consignment to you immediately, be inform that as soon as the diplomatic
obtain the above name certificate they will deliver the Consignment to your
door step
To remind you that the has a transit to Poland and finally to arrive at your
Country as the last
destination on their diplomatic travel route this week,
I want you tosend your direct mobile phone and your home address to me immediately,
so that as soon as the diplomatic arrive in State they will call you immediately
to notify you.
Please kindly reply with Email address: profcharlessoludo_cbn127@yahoo.com
Please re-confirm to me if this is inline with what you have in your
record and
also re-confirm to me the followings;
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
As soon as the above information are received, your payment will be
made
available to you, Also get back to me on this email address for futher
discussion and more clarification Email please reply by this email
address
THANKS
YOURS SINCERELY,
PROF CHARLES SOLUDO
Please kindly reply with Email address: profcharlessoludo_cbn127@yahoo.com
TEXT ONLY EQUIVALENT CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
DEPARTMENT CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Phone +
IMMEDIATECONTRACTPAYMENTNOTIFICATION MAV/NNPC/FGN/MIN/009
We have this 21 day of MARCH, 2007 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your full
contract funds from the Nigerian
reserve account with our bank.
This is to notify you that you funds have been programmed for immediate release
into your nominated account but we can not transfer this fund direct to your
nominated bank
account, because we are having a little problem with International Monetary
Fund (IMF) so our method of payment is by Diplomatic Courier Service
Be inform that every arrangement regarding your cash payment through diplomatic
services has been made; note that your funds have been package like a consignment.
Be informing that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep. Note that as soon as
the Diplomatic arrive to your Country they will give you a call immediately
to enable you help them to get (Yellow Tag Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the customs
and immigration
will not stop them in Airport, for security reason you are advice to follow
the rules and regulation of the diplomats for easy collection of the consignment,
you have to be to welcome the diplomatic agent, to enable them deliver the
Consignment to you immediately, be inform that as soon as the diplomatic
obtain the above name certificate they will deliver the Consignment to your
door step
To remind you that the has a transit to Poland and finally to arrive at your
Country as the last
destination on their diplomatic travel route this week,
I want you tosend your direct mobile phone and your home address to me immediately,
so that as soon as the diplomatic arrive in State they will call you immediately
to notify you.
Please kindly reply with Email address: profcharlessoludo_cbn127@yahoo.com
Please re-confirm to me if this is inline with what you have in your
record and
also re-confirm to me the followings;
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
As soon as the above information are received, your payment will be
made
available to you, Also get back to me on this email address for futher
discussion and more clarification Email please reply by this email
address
THANKS
YOURS SINCERELY,
PROF CHARLES SOLUDO
Please kindly reply with Email address: profcharlessoludo_cbn127@yahoo.com
Previous: CENTRAL BANK OF NIGERI ... WOSU) Fresh Scams Next: International Commerci ... ICB,