A Scam Email with the Subject "LETTER OF COMPENSATION FROM THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA." was received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2009 19:14:24 -0700 and has been classified as a Generic Scam. The sender was "SANUSI LAMIDO AMINU"<firstname.lastname@example.org>, although it may have been spoofed.
Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria ATTENTION: YOU ARE BEING WARNED TO DECEASE IN CONTACTING ANY DEPARTMENT,TO THIS EFFECT, WE WILL PREFER YOU TO STOP DECEIVING YOURSELF OR WAITING FOR PAYMENT FROM UNKNOWN APPROVES DIRECTOR DECEIVING YOU BY OBTAINING DIFFERENT KINDS OF CHARGES REGARDING TO PAYMENT AND STILL YOU WILL NOT GET ANY MONEY FROM THEM.ON THIS FAITHFUL RECOMMENDATIONS,WE WANT YOU TO KNOW THAT DURING THE LAST U.N. MEETINGS HELD AT THE FEDERAL CAPITAL CITY ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS INDIVIDUALS TO THE SCAMS ARTISTS OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY. THIS IS TO BRING TO YOUR NOTICE THAT WE ARE DELEGATED FROM THE FEDERAL GOVERMENT TO PAY 850 SCAM VICTIMS WHICH THERE EMAIL WAS SUBMITTED TO US PREVIOUSLY BY UNITED NATION $3,500,000.00 (THREE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) EACH.YOUR EMAIL IS LISTED AS ONE OF THE SCAMMED VICTIMS TO BE PAID THIS AMOUNT,DUE TO THE CORRUPT AND INEFFICIENT BANKING SYSTEMS IN NIGERIA,THE PAYMENTS ARE TO BE SUPERVISED BY THE UNITED NATIONS OFFICIALS IN NIGERIA AND FOREIGNPAYMENTSCETION BANK AS THE CORRESPONDING PAYING BANK,ACCORDING TO THE NUMBER OF APPLICANTS AT HAND,34 BENEFICIARIES HAS BEEN PAID,HALF OF THE VICTIMS ARE FROM THE UNITED STATES,AND WE STILL HAVE MORE LEFT TO BE PAID THE COMPENSATION OF $3,500,000.00 EACH.YOU ARE THEREBY ADVISED TO CONTACT THE BELOW OFFICE WITH THE FOLLOWING INFORMATION NEEDED. 1) Confirm Your Full Name. 2) Confirm Your Current Physical Domicile Address. 3) Confirm Your Phone, Fax and Mobile phone numbers. 4) Confirm Your Profession, Age and Marital Status. 5) Confirm Your Nationality. (These are for Administrative convience.)You are warned, in your interest;stop any further communication with any institution or office claiming to have relevance to the payment of your unpaid fund out –side this Bank. SUBMITH THE REQUIRE INFORMATION TO:MR LAMIDO SANUSA EXECUTICE GOVERNOR CENTRAL BANK OF NIGERIA.EMAIL:email@example.com WE HAVE THREE WAYS IN WHICH YOUR PAYMENT CAN BE MADE TO YOU,DEPENDING ON YOUR CHOICE. (1) By ATM SWIFT CARD to be delivered to you directly through diplomatic courrier means. (2) By Swift Telegraphic WireTransfer to a nominated account of yours. (3)CERTIFIED CHECK:YOUR COMPENSATION CAN BE PAID TO YOU THROUGH CERTIFIED CHECK,IF THIS METHOD IS PREFERRED BY YOU,A CERTIFIED CHECK OF (US$3,500.000.00) WILL BE ISSUED AND SENT TO YOU VIA COURIER. You have to indicate in your response to this notification, which optional mode of payment you may wish this Bank to use to pay you.) REPLIES IMMEDIATELY TO ENABLE US PROCESS YOUR PAYMENT. REGARDS MR SANUSI LAMIDO AMINU SANUSI. GOVERNOR OF THE CENTRAL BANK OF NIGERIA. (234-809-869-8748)