The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  OFFICE OF THE PRESIDENCY.
From:  "Dr Mallam Lamido"<drmallamlamido@centrum.cz>
Date:  Mon, 26 Oct 2009 00:40:41 -0700

A Scam Email with the Subject "OFFICE OF THE PRESIDENCY." was received in one of Scamdex's honeypot email accounts on Mon, 26 Oct 2009 00:40:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Mallam Lamido"<drmallamlamido@centrum.cz>, although it may have been spoofed.

OFFICE OF THE PRESIDENCY.
THE HONOURABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
PRIVATE EMAIL : drmallamlamido@centrum.cz
OFFICE PHONE: +234-703-9599-107
Our Ref: CBN/OHG/OXD1/2006
You're Ref: TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.



Dear Benefficiary,

Definitely I know that this letter will be a surprising one to you.Firstly, I will like to 
introduce myself formally as Dr Mallam Sanusi Lamido, The new Governor of the Central Bank Of 
Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were 
re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your 
Claim as the Right beneficiary According to the formal Governor Prof. Charles Soludo.



Well known to all, The Central Bank Of Nigeria is the mother Bank of all commercial Banks here in 
Nigeria. We had strange visitors who came to the Bank for the claim of your inheritance fund. 
Really i had to ask them why they came to see me in person and they said that they were here to 
collect the Inheritance Bill valued at Millions Of United States Dollars which rightfully belongs 
to you,on your behalf.



At this development I asked them who authorized them to come down to Nigeria for the Collection of 
this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In 
fact this was the biggest surprise of it kind that this Bank have ever had so far, because your 
Inheritance Funds is still in the "Federal Suspense account" of CBN, yet you sent these men to come 
and collect this Funds on your behalf without notifying us (CBN)? We in this Bank do not understand 
why you sent these men to come and Collect your Funds on your behalf. If actually you want them to 
help you collect your Inheritance Bill Sum, at least you should have Contacted our customer care 
department or myself the Governor of this Bank direct.



They actually tendered some Vital Documents which Proved that you actually sent them for the 
Collection of this Funds. Honestly, it really baffles me that you took such decision without our 
consent.



Here are the Documents which they tendered to this Bank:



1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
4. TRANSFER PAYMENT SLIP



Finally, I told them to come back next week and they promised to come back.As the Governor of this 
Noble Bank,I was supposed to Release this funds to them but refused to do so because we wanted to 
hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing 
these Funds to anyone except you whom is the recognized and Bonafide beneficiary to this Funds. 
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your 
behalf.



Contact me on private email address for details at: drmallamlamido@centrum.cz



OFFICIALLY SIGNED.
DR.MALLAM SANUSI LAMIDO.
GOVERNOR, CENTRAL BANK OF NIGERIA
+234-703-9599-107