A Scam 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"<email@example.com>, 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, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Tel:234=9=2692504 Office:Email:firstname.lastname@example.org P-Drect:Email:email@example.com Website:http://www.cenbank.org/Contacts/contacts.asp 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)