A Scam Email with the Subject "RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009" was received in one of Scamdex's honeypot email accounts on Thu, 12 Nov 2009 05:31:05 -0800 and has been classified as a Generic Scam. The sender was "Dr.Sanusi Lamido Sanusi" <firstname.lastname@example.org>, although it may have been spoofed.
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009 On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment. However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).Kindly re-confirm to me the followings: Your Full Name: ______________________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX) :______________________ Name of City of Residence:_______________________________ Country:____________________________________ Direct Telephone Number:________________________ Mobile Number:____________________________________ Nearest airport:________________________________ Working Identity Card/:________________________________ AGE:________________________________ OCCUPATION:________________________________ As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. I want to inform you that your funds will be transferred to you as soon as your ready to work according to my directives which leaves you with options and the cost on how you want your funds to be transferred to you : 1.*Do you wish to have it Processed into An ATM CARD ? Cost is $350 only. 2.*Do you want it to be transferred to Account Of Your choice : Cost is $560 only. 3.*Can you be able to Travel to HOLLAND-AMSTERDAM IN EUROPE to Meet with The Officials? For Wire Transfer.Which Of The Option Do you wished to have your funds? A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep. YOURS SINCERELY, DR SANUSI LAMIDO SANUSI, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Direct Line: 009-234-802-689-2212