The Scamdex Scam Email Archive - Generic o

Subject:  CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
From:  Mr.Sanusi Lamido Sanusi <barrymanda2009@gmail.com>
Date:  Wed, 28 Jul 2010 04:33:39 -0700

A Scam Email with the Subject "CBN DEBT PAYMENT NOTICE OF YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 04:33:39 -0700 and has been classified as a Generic Scam. The sender was Mr.Sanusi Lamido Sanusi <barrymanda2009@gmail.com>, although it may have been spoofed.


FROM THE DESK OF 
MR. SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) 
OUR REF: CBN/OHG/OXD1/10 YOUR REF:.........
TELEX: CENBANK. 
PAYMENT FILE: CBN/BEN/10.
TO THE ATTENTION OF OUR BONAFIDE CLIENT. 
                        
      CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. 


This is to notify you of a new order on the release of your fund. You have been reported to 

be sick and hospitalized for about Two months now by your representative Engr. Williams Okon 

and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer 

of Partition payment of $4.5M USD of your approved fund as instructed by you with power of 

attorney tendered to us. Please Verify these information; HSBC BANK USA. 452 FIFTH AVENUE, 

NEW YORK NY 10018-2706 SWIFT CODE; MRMDUS 33 CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ 

ACCOUNT NO; 55139678 BENF; EXPRESS CASH. I wish to inform you that you're (US$4.5M) 

outstanding payment has been approved and ready to be paid by Bank to Bank Transfer.I will 

require you to get back to this office with your decision in regard to those men that came 

for your fund so do we go ahead to remit your fund into this account? Thank You.

OFFICIALLY SIGNED. 
MR. SANUSI LAMIDO SANUSI
GOVERNOR CENTRAL BANK OF NIGERIA. 




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