A Scam Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 25 Dec 2009 04:09:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. LAMIDO SANUSI" <jerrryy@SARAYLIOGLU.de>, although it may have been spoofed.
FROM MR. LAMIDO SANUSI
IMMEDIATE CASH PAYMENT
[OFFICE OF THE GOVERNOR]
IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/0009
Attn : Honorable Beneficiary,
I am Mr. Sanusi 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
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$10.7Million 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
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
Name of City of Residence:_______________________________
Working Identity Card/Passport in attachment
Direct Telephone Number:___________________________________
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.
Call me immediately you receive this message for more
details.+234-806-333-5997.also reply back with this e-mail address
Central Bank of Nigeria (CBN)
Direct cell line: +234-8088880614