The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE EXECUTIVE GOVERNOR (CBN)
From:  "Mr Sanusi Lamido"<mr.sanusilamido@megamail.pt>
Date:  Mon, 16 Nov 2009 04:19:35 -0800

A Scam Email with the Subject "FROM THE EXECUTIVE GOVERNOR (CBN)" was received in one of Scamdex's honeypot email accounts on Mon, 16 Nov 2009 04:19:35 -0800 and has been classified as a Generic Scam. The sender was "Mr Sanusi Lamido"<mr.sanusilamido@megamail.pt>, although it may have been spoofed.

FROM: MR. LAMIDO SANUSI 
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA


ATTENTION:SIR/MADAM,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH
ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.BUT IF YOU WISH 
TO BE PAID THROUGH A MEANS OF ATM WE CAN STILL LAOD YOUR FUND 
IN AN ATM CARD AN DISPATCH IT TO YOU.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH
A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS
OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT
THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: JANET WHITE BANK NAME: CITI BANK
ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO
RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF
THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID
US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM
YOU FOR VERIFICATION IS AS FOLLOWS:

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................
9. ARE YOU A CREDIT OWNER..................................
10 ARE YOU AN EQUITY OWNER..............................
11.ARE YOU A PROPERTY OWNER..................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO
YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN
CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)
EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS LAST QUARTER PAYMENT OF THE FINANCIAL FISCAL YEAR
2009.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM
YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE
RE SORRY FOR ANY INCONVENIENCE THE DELAY IN

CONGRATULATIONS.
MR. LAMIDO SANUSI ,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT,
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.