The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOUR PAYMENT NOTIFICATION FROM NEW CBN GOVERNOR SANUSI
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 17 Jun 2009 15:29:57 -0700

A Scam Email with the Subject "Fw: YOUR PAYMENT NOTIFICATION FROM NEW CBN GOVERNOR SANUSI" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:29:57 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 6/17/09, PROF.SANUSI L. SANUSI <valley111@outgoing.verizon.net> wrote:


From: PROF.SANUSI L. SANUSI <valley111@outgoing.verizon.net>
Subject: YOUR PAYMENT NOTIFICATION FROM NEW CBN GOVERNOR SANUSI
To: 
Date: Wednesday, June 17, 2009, 4:15 PM



ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ FEDERAL REPUBLIC OF NIGERIA
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ CENTRAL BANK OF NIGERIA 
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ PMB 0187, Cadastral Zone OA, 
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ Central Business District, Garki, Abuja, Nigeria 
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Attached Message


--- On Wed, 6/17/09, PROF.SANUSI L. SANUSI <valley111@outgoing.verizon.net> wrote:

From: PROF.SANUSI L. SANUSI <valley111@outgoing.verizon.net>
Subject: YOUR PAYMENT NOTIFICATION FROM NEW CBN GOVERNOR SANUSI
To:
Date: Wednesday, June 17, 2009, 4:15 PM

                                     FEDERAL REPUBLIC OF NIGERIA
                                    CENTRAL BANK OF NIGERIA
                                   PMB 0187, Cadastral Zone OA,
                         Central Business District, Garki, Abuja, Nigeria
 
 
 
 
 
From the Desk Of:
Professor Sanusi l. Sanusi
Executive Governor (CBN)
IMMEDIATE PAYMENT
OUR REF: CBN/IRD/CBX/021/09
REF: MAV/NNPC/FGN/MIN/009.
newcbngovernorsanusi.org@gmail.com
+2347023000178
 
Attention;
 
I AM PROFESSOR. SANUSI L. SANUSI, THE NEWLY APPOINTED
GOVERNOR OF THE CENTRAL BANK OF NIGERIA, I JUST ASSUMED
OFFICE, AND AFTER GOING THROUGH THE FILES LEFT BY THE FORMER
ADMINISTRATION LEAD BY THE FORMER GOVERNOR PROFESSOR CHUKWUMA
CHARLES SOLUDO, I CAME ACROSS YOUR FILE, AND YOUR PAYMENT
RELEASE PAPERS IS NOT CLEARED, I TOOK TIME TO STUDY IT AND
FOUND OUT THAT YOUR INHERITANCE OR CONTRACT FUNDS HAS NOT
BEEN TRANSFERRED TO YOU.
 
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY, THE
WORLD BANK, IMF AND THE INSTRUCTION BY PRESIDENT UMAR MUSA
YARâADUA, THAT ALL OUTSTANDING FOREIGN DEBTS SHOULD BE
RELEASED TO THE BENEFICIARIES UNCONDITIONALLY INCLUDING
PAYMENT FILES OF CONTRACTORS THAT HAS NOT BEEN CONCLUDED OR
PAID BY EX-GOVERNOR.
 
THE MAIN REASON WHY I GOT APPOINTED IS THAT THE WORLD BANK
AND THE INTERNATIONAL COMMUNITY FOUND OUT THAT THE FORMER
GOVERNOR IS NOT CAPABLE OF HANDLING AND ACCOMPLISHING
TRANSACTION THAT IS WHY I HAVE BEEN INSTRUCTED TO MAKE THE
RELEASE OF YOUR FUNDS AVAILABLE TO YOU AND WHICH I HAVE SWORN
TO ACCOMPLISH.
 
PLEASE BE INFORMED THAT THE WORLD BANK HAS GIVEN A STRICT
ORDER TO CONCLUDING YOUR TRANSACTION AS SOON AS YOU ARE
WILLING TO FOLLOW ALL INSTRUCTIONS AND GUIDELINES STATED BY
THE WORLD BANK WITHOUT HESITATION.
 
DO GET IN TOUCH WITH ME IMMEDIATELY TO CONCLUDE THIS FINAL
TRANSACTION IMMEDIATELY, AND ALSO SEND TO ME YOUR TEL/FAX
NUMBERS FOR EASY COMMUNICATIONS AND A SCANNED COPY OF YOUR
IDENTIFICATION.
 
 
 
REGARDS,
PROFESSOR SANUSI L. SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) ,
 
Primary SIC: Central Reserve Depository Institution, NEC,
Primary NAICS: Financial Transactions Processing, Reserve, and Clearing House Activities
Description: Finance: Central bank
 
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