The Scamdex Scam Email Archive - Generic o

Subject:  FROM:LAMIDO SANUSI CENTRAL BANK GOVERNOR
From:  "MR LAMIDO SANUSI"<lamidosanusi22222@gmail.com>
Date:  Thu, 10 Sep 2009 13:52:06 -0700

A Scam Email with the Subject "FROM:LAMIDO SANUSI CENTRAL BANK GOVERNOR" was received in one of Scamdex's honeypot email accounts on Thu, 10 Sep 2009 13:52:06 -0700 and has been classified as a Generic Scam. The sender was "MR LAMIDO SANUSI"<lamidosanusi22222@gmail.com>, although it may have been spoofed.

FROM:LAMIDO SANUSI CENTRAL BANK GOVERNOR 
EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA 
TELE: 234-80-62757055

REPLY TO THIS EMAIL: sanusi.lamido41@yahoo.com.hk

ATTN:BENEFICIARY,
 
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. 
 
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE. HERE ARE HER INFORMATION’S 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. 
 
CLAIM’S 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 INFORMATION’S 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:................................... 
 
 
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/CONTRACT 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 QUARTER PAYMENT OF THE 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 TWO WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY 
IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. 
CONGRATULATIONS. 
 
MR LAMIDO SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD] 
CC: ACCOUNTANT GENERAL OF NIGERIA.