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 <email@example.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.