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

From:  "From The Office Executive Governor Central Bank Of Nigeria (CBN)"<>
Date:  Mon, 19 Oct 2009 03:59:10 -0700

A Scam Email with the Subject "VERY VERY IMPORTANT NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 19 Oct 2009 03:59:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From The Office Executive Governor Central Bank Of Nigeria (CBN)"<>, although it may have been spoofed.

From: Central Bank of Nigeria. (CBN)   
Telegram: CENBANK 
From The Desk of: Mr. Sanusi Lamido. 
Attn: Honorable Beneficiary,
This is to officially inform all prospective Beneficiaries whose long over-due fund are yet to be 
released, that the Central Bank Governor, 
Prof Charles C. Soludo has been retired. I Mr. Sanusi Lamido have been appointed the new Central 
Bank Governor.
In view of the above, I wish to use this opportunity to inform you about the outcome of the meeting 
held yesterday concerning all international  unclaimed fund with any local  bank here in Nigeria 
should move the payment file to   central bank of Nigeria(CBN)
The meeting commenced by 12.00noon on under the Chairmanship of the President of the Federal 
Republic of Nigeria, Umaru Musa Yar'Adua, the finance minister, the accountant general of the 
federation and the foreign affairs minister.
The purpose of the meeting was due to the inability of beneficiaries to receiver their over-due 
payment fund with any local bank because of the demand of fee from some of the staff before their 
ATM card  will be deliver/ transfered to them and also to avoid of devarting  beneficiaries fund to 
other accunt based on this Mr. president had to cancel all mode of payment that is not in line with 
the new CBN regulation. 
He however gave an order that any payment under this bellow:
(1) Contract payment 
(2) Inheritance payment
(3) lottery payment and  others in line of payment
No  beneficiaries will receive his or her payment through ATM card or diplodiplomat deleiver again 
all payment should be through online bank. Any bank or individual communicating or contacting you 
in order to receive your fund without this special Govt approved code: FG/GCS/LSYD/N09 have to be 
Henceforth, Transfer of funds to any beneficiary must be through online banking.
I hereby use this opportunity to let you know the decision taken by Mr. President.
It is up to you to decide if you are willing to receive your fund through online banking. 
Most importantly, you are strongly advised to cease every furthetr communication with any other 
person(s) or office(s) contacting you in regard to the release of your fund.
i will forward the contact  address of the paying bank that will release your fund to you 
Yours   Sincerely  
Mr. Sanusi Lamido. 
Executive Governor Central Bank Of Nigeria (CBN)

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