The Scamdex Scam Email Archive - Generic o

Subject:  RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009
From:  "Dr.Sanusi Lamido Sanusi" <drsanusi99@poczta.onet.eu>
Date:  Thu, 12 Nov 2009 05:31:05 -0800

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" <drsanusi99@poczta.onet.eu>, although it may have been spoofed.



Attached Message
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