The Scamdex Scam Email Archive - Generic o

Subject:  FROM:CENTRAL BANK OF NIGERIA (CBN).
From:  "DR.SANUSI LAMIDO SANUSI"<sanusi.lamidosanusisanusi.lami@gmail.com>
Date:  Fri, 30 Jul 2010 00:46:59 -0700

A Scam Email with the Subject "FROM:CENTRAL BANK OF NIGERIA (CBN)." was received in one of Scamdex's honeypot email accounts on Fri, 30 Jul 2010 00:46:59 -0700 and has been classified as a Generic Scam. The sender was "DR.SANUSI LAMIDO SANUSI"<sanusi.lamidosanusisanusi.lami@gmail.com>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA (CBN). 
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE , 
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA , 
WEST AFRICA . 
EMAIL:drsanulamidosanisi56@gmail.com 
TEL:011234 8091 095294 
  

FROM THE DESK OF DR. SANUSI LAMIDO SANUSI 
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA . 
PAYMENT CODE (FG28) 
DATE: 27/07/2010  


ATTENTION: BENEFICIARY,  

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE 
RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR 
CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND TRANSFER.  
MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE. HERE ARE THE INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY 
FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY 
WRONG ACCOUNTS.  


CLAIMER'S NAME: MR. JOHN EDWARD SHOOK, BANK NAME: CITI BANK WISCONSIN , USA . ACCOUNT NUMBER: 
151702533556. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU. 


YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND 
VALID US$15.500.000.00 (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE 
REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.  
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.  
INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:
 
1. YOUR NAME:.......................... 
2. YOUR FULL ADDRESS................... 
3. YOUR MOBILE PHONE NUMBER:........... 
4. FAX NUMBER:......................... 
5. AGE................................. 
6. SEX:................................ 
7. YOUR OCCUPATION:.................... 
8. YOUR BANKING DETAILS: 
9. ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY). 
  
AS SOON AS WE RECEIVE THESE INFORMATIONS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER 
TO REMIT THIS MONEY INTO YOUR ACCOUNT.

   
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE 
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE 
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE GOVERNOR,CENTRAL BANK OF NIGERIA 
TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS BEFORE THE END OF THIS FISCAL PAYMENT 
OF THE YEAR 2010. 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN E. SHOOK, IF WE DO NOT 
HEAR FROM YOU WITHIN THE NEXT 72HRS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE 

DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.  
CONGRATULATIONS. 


DR.SANUSI LAMIDO SANUSI 
EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA (CBN).  
CC: SENATE PRESIDENT 
CC: BOARD OF DIRECTORS (B.O.D) 
CC: ACCOUNTANT GENERAL OF NIGERIA .

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