The Scamdex Scam Email Archive - Generic o

Subject:  National Oil Company of the. Republic of Equatorial Guinea
From:  "DR LAMIDO SANUSI"<lamido_cbn73@yahoo.com>
Date:  Mon, 30 Aug 2010 02:53:23 -0700

A Scam Email with the Subject "National Oil Company of the. Republic of Equatorial Guinea" was received in one of Scamdex's honeypot email accounts on Mon, 30 Aug 2010 02:53:23 -0700 and has been classified as a Generic Scam. The sender was "DR LAMIDO SANUSI"<lamido_cbn73@yahoo.com>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA
Executive Governor
Central Bank of Nigeria (CBN)


DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to 
introduce myself formally as the New Executive Governor of The Central Bank of Nigeria.You are been 
officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal 
Suspense Account" of CBN last month, because you did not Claim your funds as the rightful 
beneficiary in our corresponding bank.

Well known to all, The CENTRAL BANK OF NIGERIA is the mother Bank of all commercial Banks here in 
Nigeria This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that 
Three men and a Lady were at my Office reception waiting to see me and so I told my Secretary to 
lett hem in. To my surprise they were two Canadians and one Nigerian Attorney, and they introduced 
themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada), and accompanied with them was a 
Nigerian Attorney with the name (BARRISTER LAMBERT EZEKA). And Miss Helen Rose.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why 
they came to see me in person and they said that they were here to collect the Inheritance Bill Sum 
which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond 
reasonable doubts. 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. Infect this was the biggest shock that this Bank have ever received so far because 
your Inheritance 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 Bank do not understand why you sent these men to come and Collect your Funds on your 
behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you 
should have informed me as the Executive Governor of this Bank. They actually tendered some vital 
documents which proved that you actually sent them for the collection of these Funds. Honestly, it 
really baffles me that you took such decision without my consent.

Here is the document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent 
them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they 
promised to come back. As the 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 these funds to anyone except you whom is the 
recognized bonafide beneficiary to This Fund. 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 required to call this Bank Immediately you receive this confidential Letter.

Call Me+
OFFICIALLY SIGNED.
DR LAMIDO SANUSI
Executive Governor.