Scam Emails Archive : Generic


From: "Dr. Sanusi Lamido Sanusi"<>

This email with the subject "RECEIVE YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 14 Sep 2010 12:57:34 -0700 and has been classified as a Generic Scam.

The sender was "Dr. Sanusi Lamido Sanusi"<>, although it may have been spoofed.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,

P.M.B. 0187,
Garki Abuja.


The Office of the Honorable Governor Central Bank of Nigeria(CBN)Federal Republic of Nigeria(FRN) 
Apex Bank in charge  for all wire transfers within the Central Bank of Nigeria and all affiliated 
Commercial Banks in the Country.

I hereby writes to bring to your notice  that hat resolution was reached by the incumbent 
democratically elected Government Federal Republic of Nigeria (FRN) with delegates from World Bank 
and other top Government functionaries to ensure transparency, probity and accountability regarding 
the immediate release of all overdue/outstanding payment to bonafide beneficiaries on or before 7 
banking working days.

Based on the outcome of the resolution, joint accord was reached by the United States of America 
Government (USA), British Government, and International Monetary Fund (IMF) with Federal Government 
of Nigeria (FGN) to pay concerned
beneficiaries at least part of their overdue/outstanding payment, while the balance payment should 
be release by the end of the year.

In the light of this development, your Payment Allocation was successfully endorsed by His 
Excellency, The Executive President Federal Republic of Nigeria (FRN) forwarded to Central Bank of 
Nigeria (CBN) attached with Presidential Payment Authorization Release Order (PRO) instructing the 
Office of the Honorable Governor Central Bank of Nigeria(CBN) to release you’re your approved part 
payment  the sum of Ten  Million Five Hundred Thousand United States Dollars only to you through 
Electronic Key Tested Telegraphic Wire Transfer direct into your nominated bank account not later 
than (72) banking hours without further delay.

You can as well receive your payment at your door step in your country through Master Debit Card 
(ATM) method of payment. Therefore, you are advised strictly to get back to this honorable office 
in writing not later than 24 hours reconfirming the full details of your information in order to 
assist us facilitate the release of your payment.

Yours urgent response shall be treated accordingly.

Best Regards
Dr. Sanusi Lamido Sanusi
Hon. Governor Central Bank of Nigeria (CBN)