A Scam Email with the Subject "Executive Governor,Central Bank Of Nigeria (CBN)," was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 11:13:53 -0700 and has been classified as a Generic Scam. The sender was "Sanusi Lamidu Sanusi"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF: Sanusi Lamidu Sanusi Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina. Tel: 234-80-6232-4719 EMAIL : email@example.com YOUR IMMEDIATE PAYMENT Dear Sir/Ma, I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Sanusi Lamidu Sanusi) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago, We apologies, for the delay of your payment and all the inconveniences andinflict that we might have indulge you through it was due to the newly assigned President Of Nigeria President Goodluck Jonathan, However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments.We apologies once again. During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in The year 2008 that your name and company is next on the list of those who Will receive their fund. On the 1st of October 2006, the President of The Federal Republic of Nigeria (GOODLUCK JONATHAN) 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 officially notify you that your payment is being processed And will be released to you as soon as you respond to this letter. Also note That from the record in our file, your outstanding contract payment is USD $14.7 Million dollars (Fourteen million seven hundred thousand United States Dollars). Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Working d/Int'l passport 6) Daytime telephone 7) Home Equity Line Of Credit Account(Yes Or No) 8) Home telephone I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. As soon as the above information are received, your payment will be Made available to you via Cash Delivery to your door step from central bank of Nigeria. Sanusi Lamidu Sanusi, EXECUTIVE GOVERNOR, OF CENTRAL BANK OF NIGERIA (CBN) Tel: 234-80-6232-4719 EMAIL : firstname.lastname@example.org