The Scamdex Scam Email Archive - Generic o

Subject:  CONFIRM Account Name: Richard Williams.
From:  "ALHAJI LAMIDO SANUSI"<hbzx@acef.com.cn>
Date:  Tue, 03 Aug 2010 17:45:36 -0700

A Scam Email with the Subject "CONFIRM Account Name: Richard Williams." was received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 17:45:36 -0700 and has been classified as a Generic Scam. The sender was "ALHAJI LAMIDO SANUSI"<hbzx@acef.com.cn>, although it may have been spoofed.

ATTENTION: BENEFICIARY


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA 
KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH  OUR  CORRESPONDENCE BANK IN 
LONDON . MEANWHILE, A MAN/Richard Williams 'CAME TO MY OFFICE FEW DAYS  AFTER MY RESUMPTION AS THE  
NEW GOVERNOR OF CENTRAL BANK OF NIGERIA WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE
HERE WITH INFORMATION BELLOW:


Account Name: Richard Williams.
Bank Name:Bank of America (Hillsboro, IL branch)
swift code: BOAUS3N
Main routing number:0260 0959 3
Branch routing number:081904888
Account number is 0038 7303 9057
Bank address:420 South Main Street in Hillsboro, IL 62049


PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU OR NOT, 
BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING  YOUR INHERITANCE FUND INTO 
WRONG ACCOUNT NAME, IF THIS MAN IS NOT YOUR REP. YOU ARE DEVISED TO FILL THE FORM BELLOW AND SEND 
TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US$10.7M US   DOLLARS WILL BE REMITTED  
INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE  / LOTTERY ON YOUR BEHALF.


1. YOUR FULL NAME:................................
2. YOUR FULL ADDRESS:.........................
3. YOUR TELEPHONE................................
4. FAX.................................................
5. AGE............AND SEX...............................
6. YOUR OCCUPATION................................
7. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:.....

AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL 
NECESSARY PROCEDURES IN OTHER TO REMMIT THIS FUND INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, 
BOARD OF  DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE / LOTTERY FUND HAVE  
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE NEWLY APPOINTED GOVERNOR, TO 
HANDLE AND  TRANSFER ALL THE FOREIGN INHERITANCE FUNDS, FOR THIS FIRST QUARTER PAYMENT OF THE YEAR. 
HOWEVER, WE  SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Richard Williams, IF WE DO NOT 
HEAR FROM 
YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN  
TRANSFERRING OF THIS FUNDMUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT  
CORRECTLY. PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:  lamido_sanusi66@discuz.org


BEST REGARDS,
DR. LAMIDO SANUSI
NEW GOVERNOR CENTRAL BANK OF NIGERIA.

CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVE COUNCIL
CC: SENATE PRESIDENT
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK AUDITORS