Scam Emails Archive : Advance Fee Fraud/419


From: "Sanusi Lamido Sanusi"<>

This email with the subject "IMMEDIATE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 17 Dec 2009 07:24:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

FROM MR. LAMIDO SANUSI IMMEDIATE CASH PAYMENT REF: CBN/IRD/CBX/021/09 [OFFICE OF THE GOVERNOR] IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/0009 Attn : Honorable Beneficiary I am Mr. Lamido Sanusi, The newly appointed Governor of the Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10.7 Million to you via courier service.. The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do is to send your contact information and identification either your International passport or driver license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrive in your country's airport. Your Full Name:_____________________________ Your Complete Address (Physical Address with Zip Code:_____________________________ Name of City of Residence:_______________________________ Country:__________________________________ Working Identity Card/Passport in attachment Age/Marrital Status: Direct Telephone Number:___________________________________ Mobile Number:___________________________________ Fax Number:___________________________________ Occupation:_______________________________ I will let you know when the boxes will be airlifted, Note: The diplomatic does not know the original contents of the boxes,What l declared to them as the contents is Sensitive Photographic Film Material. If eventually you are asked tell them is Sensitive Photographic Film Material. You have to response as soon as you receive this email to enable us to commence the process for the delivery, the boxes are schedule to leave as soon as we hear from you. Best Regards, MR. LAMIDO SANUSI . Executive Governor Central Bank of Nigeria (CBN)