The Scamdex Scam Email Archive - Generic o

Subject:  RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY
From:  "Mallam Sanusi Lamido Aminu Sanusi"<slsanusioffiice879@gmail.com>
Date:  Sat, 14 Aug 2010 23:10:50 -0700

A Scam Email with the Subject "RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sat, 14 Aug 2010 23:10:50 -0700 and has been classified as a Generic Scam. The sender was "Mallam Sanusi Lamido Aminu Sanusi"<slsanusioffiice879@gmail.com>, although it may have been spoofed.


Our Ref: CBN/OHG/OXD1/2010
Your Ref:..............................
TELEX: CENBANK.
PAYMENT FILE: FGN/CBN/NNPC/PED/XX01/10.

Attn: Beneficiary

SUBJECT:  RE-IMMEDIATE PAYMENT NOTIFICATION

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to 
introduce myself formally as Mallam Sanusi Lamido Aminu Sanusi the Executive Governor Central Bank 
of Nigeria. You are been officially contacted by me today because your part payment funds were 
Re-deposited into the"Federal Suspense Account" of CBN.

Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in 
Nigeria and Africa in general. Really these men were unexpected by me because their visit  was 
imprompt. I had to ask them why they came to see us in person and they said that they were here to 
collect your part payment sum of US$D 12,500,000 (Twelve Million Five Hundred Thousand United 
States Dollars) which rightfully belongs to you, on your behalf. At this 
development, I asked them who authorized them to come down to Nigeria for the collection of this 
payment and they told me that you asked them to come and collect this funds on your behalf after 
you have noticed that we are sitting here presently to settle all foreign debts owns by the Federal 
Government of Nigeria.

In fact, this was the biggest shock that this office have ever received so far because your funds 
is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this 
funds on your behalf without notifying us. We in this office do not understand why you sent these 
men to come and Collect your funds on your behalf. You really let us down because the present 
Government are the pillar of our set up here and if actually you want them to help you collect your 
payment valued, at least you should have informed me as the Executive Governor of this Apex Bank.

They actually tendered some Vital Documents which proved that you actually sent them for the 
collection of this funds. Honestly, it really baffles me that you took such decision without my 
consent. As a matter of urgency, you are therefore adviced to furnish me with the information's as 
stated below immediately for subsequent transfer in your favor without any hesitation.:

Your Full Name: ...........................
Your Complete Address (Physical Address with Zip Code not
P.O.BOX):...........................................
Working Identity Card/Int'l Passport..........................................
Mobile Phone Number: ................................................
Occupation: ...............................
Your Bank Name and Address....................
Your Bank Account Number............................
Your Bank Account Name and Swift Codes or Routing Number if any..........................

Consequently, due to the mix up of some payment files, we advice that you keep this 
contracts/inheritance payment funds from public notice from hence forth until your claim has been 
processed and your money remitted to your nominated bank account as this is part of our security 
protocol to avoid double claiming or unwarranted taking advantage of this program by the general 
public any more. This is because the documents which they tendered to this Noble Bank are a clear 
Proof that you sent them to collect this funds for you. 

As the Executive Governor of this Noble Bank, I was supposed to Release this Funds to them but I 
refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not 
want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized 
Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these 
foreigners whom came on your behalf.


In receipt of this confidential letter, you are also required to Email: slsanusioffiice@gmail.com 
with the above mentioned information..

Anticipating your prompt response and thanks for your understanding.

Yours Faithfully,

Mallam Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria