The Scamdex Scam Email Archive - Generic o

Subject:  From Dr. Sanusi Lamido
From:  "Dr Sanusi Lamido" <drsanusilamido@skwulp.dk>
Date:  Fri, 15 Jan 2010 13:16:24 -0800

A Scam Email with the Subject "From Dr. Sanusi Lamido" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jan 2010 13:16:24 -0800 and has been classified as a Generic Scam. The sender was "Dr Sanusi Lamido" <drsanusilamido@skwulp.dk>, although it may have been spoofed.








   CENTRAL
BANK OF NIGERIA

TINUBU SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA




                                                SUB: TRANSFER
FUND:












Attached Message
[OFFICE OF THE
GOVERNOR]

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 Gov=
ernment of Nigeria, your Name and
Company was discovered as next on the list of the outstanding Contractors w=
ho
have not yet received their payments.

I wish to
inform you now that the square peg is now in square hole and your payment i=
s
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$16,000,000.00 (sixteen Million United States Dollars).Kindly
re-confirm to me the followings:

Your Full
Name: ______________________________

Your
Complete Address :----------------------------------------

Name of City of
Residence:_____________________

Country:____________________________________

Direct Telephone
Number:_____________________

Mobile
Number:_____________________________

Nearest
airport:_____________________________

AGE:________________________________

OCCUPATION:_____________________________

As soon as the above mentioned
details are received, your payment will be made to you via diplomatic couri=
er
delivery in accordance to World Bank and IMF
recommendations.

A diplomat
with international travel immunity will be contracted to deliver the funds =
at
your doorstep or if you wish to receive your payment through ATM.

YOURS
SINCERELY,
DR SANUSI
LAMIDO SANUSI,
GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN) 

 

Do Get back to me immediately before
closing from Office Today.

           







YOURS SINCERELY,



 
Dr.Sanusi
Lamido
Sanusi
Governor Central Bank Of Nigeria
(CBN)







 
 
**This communication (including any attachments) is intended for
the use of the intended recipient(s) only and may contain information that =
is
confidential, privileged or legally protected. Any unauthorized use or
dissemination of this communication or in part is strictly prohibited. If y=
ou
have received this communication in error, please immediately notify the Ce=
ntral Bank of Nigeria  by return
e-mail message and delete all copies of the original communication. Thank y=
ou
for your cooperation.*** =A9 2009. Central Bank Of Nigeria(Nigeria Apex
Bank).

------=_NextPart_000_0001_29E3EDE0.97B2157
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<span style=3D"font-family: Arial, Helvetica, sans-serif; font-size: 10pt">=
<br />
<br />
<div id=3D"divSignature">
<div style=3D"text-align: center;"><span style=3D"font-size: 8pt; font-fami=
ly: arial; color: #cc9900;"><img width=3D"521" height=3D"70" style=3D"borde=
r-style: solid; border-width: 0px; width: 705px; min-height: 109px;" alt=3D=
"Click here to learn  more about our Head Office complex " src=3D"http://ww=
w.cenbank.org/Images/BannerADs/Name.gif" /></span></div>
<span style=3D"font-size: 10pt; font-family: arial; color: black;"><span si=
ze=3D"1" style=3D"font-size: 8pt; color: #cc9900;">
</span>
<div style=3D"text-align: center;">
<div style=3D"text-align: center;"><span size=3D"1" style=3D"font-size: 12p=
t; color: #006600;">&nbsp;&nbsp;&nbsp;<span style=3D"border-bottom: medium =
none; background: transparent none repeat scroll 0% 50%; text-decoration: u=
nderline; font-size: 16pt; -moz-background-clip: border; -moz-background-or=
igin: padding; -moz-background-inline-policy: continuous; font-family: aria=
l black;">CENTRAL
BANK OF NIGERIA</span><br />
</span></div>
<span size=3D"1" style=3D"background: transparent none repeat scroll 0% 50%=
; text-decoration: underline; font-size: 16pt; -moz-background-clip: border=
; -moz-background-origin: padding; -moz-background-inline-policy: continuou=
s; min-height: 1em; color: #006600;">TINUBU SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA</span></div>
<div><span>
<div>
<div style=3D"text-align: left;">
<div>
<div style=3D"text-align: center;"><span size=3D"1" style=3D"font-size: 12p=
t; color: #006600;"><span style=3D"color: #009933;">&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;<wbr></wbr>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SUB: TRANSFER
FUND:</span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;<wbr></wbr>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></div>
</div>
</div>
</div>
</span></div>
<div><span size=3D"1" style=3D"font-size: 12pt; color: #006600;"><strong></=
strong>&nbsp;</span></div>
<div><span size=3D"1" style=3D"font-size: 12pt; color: #006600;"><strong></=
strong><br />
</span></div>
<div><span size=3D"1" style=3D"font-size: 12pt; color: #006600;"><strong></=
strong>&nbsp;</span></div>
<div><span size=3D"1" style=3D"font-size: 12pt; color: #006600;"><strong></=
strong>&nbsp;</span></div>
<div><span size=3D"1" style=3D"font-size: 12pt; color: #006600;"><strong><s=
pan style=3D"font-size: 16px; color: #111111;">From the Desk
Of:<br />
</span></strong><strong><span style=3D"font-size: 16px;"><span style=3D"col=
or: #111111;">Dr.Sanusi Lamido
Sanusi<br />
Executive Governor (CBN)<br />
IMMEDIATE PAYMENT<br />
REF:
CBN/IRD/CBX/021/09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;<wbr></wbr>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><span style=3D"color: #ff0000;"><br />
</span></span></strong></span></div>
<div><span style=3D"font-size: 13px; color: #111111;"><strong>[OFFICE OF TH=
E
GOVERNOR]</strong></span></div>
<div><span size=3D"1" style=3D"font-size: 12pt; color: #006600;"><span styl=
e=3D"color: #111111;"><strong></strong></span><strong><span size=3D"3" styl=
e=3D"font-size: 12pt;"><br />
</span></strong><span style=3D"font-size: 8pt; font-family: arial; color: #=
cc9900;"><strong><span size=3D"3" style=3D"font-size: 12pt; color: #000000;=
">RE: IMMEDIATE
CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009</span><span size=3D"3" =
style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">On behal=
f of the entire Staff of
the <span class=3D"yshortcuts" id=3D"lw_1263524395_0">Central Bank of Niger=
ia</span> and the <span style=3D"border-bottom: 1px dashed #0066cc; cursor:=
 pointer;" id=3D"lw_1263524395_1" class=3D"yshortcuts">Federal Government o=
f Nigeria</span>
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.</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">=
 However, from
the Records of outstanding Contractors due for payment with the <span id=3D=
"lw_1260012025_2" class=3D"yshortcuts">Federal Government of Nigeria</span>=
, your Name and
Company was discovered as next on the list of the outstanding Contractors w=
ho
have not yet received their payments.</span><span size=3D"3" style=3D"font-=
size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">I wish t=
o
inform you now that the square peg is now in square hole and your payment i=
s
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$16,000,000.00 (sixteen Million United States Dollars).Kindly
re-confirm to me the followings:</span><span size=3D"3" style=3D"font-size:=
 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">Your Ful=
l
Name: ______________________________</span><span size=3D"3" style=3D"font-s=
ize: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">Your
Complete Address :----------------------------------------</span><span size=
=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">Name of =
City of
Residence:_____________________</span><span size=3D"3" style=3D"font-size: =
12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">Country:=
____________________________________</span><span size=3D"3" style=3D"font-s=
ize: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">Direct T=
elephone
Number:_____________________</span><span size=3D"3" style=3D"font-size: 12p=
t; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">Mobile
Number:_____________________________</span><span size=3D"3" style=3D"font-s=
ize: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">Nearest
airport:_____________________________</span><span size=3D"3" style=3D"font-=
size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">AGE:____=
____________________________</span><span size=3D"3" style=3D"font-size: 12p=
t; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">OCCUPATI=
ON:_____________________________</span><span size=3D"3" style=3D"font-size:=
 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">As soon =
as the above mentioned
details are received, your payment will be made to you via diplomatic couri=
er
delivery in accordance to <span id=3D"lw_1263524395_3" class=3D"yshortcuts"=
World Bank</span> and IMF
recommendations.</span><span size=3D"3" style=3D"font-size: 12pt; color: #0=
00000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">A diplom=
at
with international travel immunity will be contracted to deliver the funds =
at
your doorstep or if you wish to receive your payment through ATM.<br />
<br />
</span></strong></span><strong><span size=3D"3" style=3D"font-size: 12pt; c=
olor: #000000;">YOURS
SINCERELY,</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;=
"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">DR SANUS=
I
LAMIDO SANUSI,</span><span size=3D"3" style=3D"font-size: 12pt; color: #000=
000;"><br />
</span><span size=3D"3" style=3D"font-size: 12pt; color: #000000;">GOVERNOR=
,
CENTRAL BANK OF NIGERIA (CBN)</span></strong> <span style=3D"font-size: 12p=
t; font-family: arial; color: #000000;"><br />
</span>
</span>
<div>
<div><span size=3D"1" style=3D"font-size: 12pt; font-family: arial; color: =
#000000;"><strong></strong></span></div>
<div>
<div>
</div>
</div>
<div><span size=3D"1" style=3D"font-size: 12pt; font-family: arial; color: =
#000000;"><span style=3D"font-family: arial; font-size: 13px; color: #cc990=
0;"><br />
</span><span style=3D"font-size: 16px; color: #000000;"><strong>&nbsp;</str=
ong></span></span></div>
</div>
<div><span size=3D"1" style=3D"font-size: 10pt; font-family: arial; color: =
#000000;"><span style=3D"font-size: 16px; color: #000000;"><strong>Do Get b=
ack to me immediately&nbsp;before
closing from Office Today.</strong></span><br />
<br />
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <span style=3D=
"font-size: 10pt; font-family: arial;"><span style=3D"font-family: arial; f=
ont-size: 13px;"><a rel=3D"nofollow"><strong><img alt=3D"" width=3D"158" he=
ight=3D"90" style=3D"border-style: solid; border-width: 0px; width: 151px; =
min-height: 39px;" src=3D"http://images.freelotto.com/www.freelotto.com//dy=
namic/akamaizer/200503_gletter/sigapprove.gif" /></strong></a><span style=
=3D"font-family: arial; font-size: 13px;"><strong><img alt=3D"" width=3D"18=
6" height=3D"166" style=3D"width: 51px; min-height: 33px;" src=3D"http://ww=
w.nigeriaembassyusa.org/coatofarms.gif" /></strong></span></span><span styl=
e=3D"font-size: 13px;">
</span></span></span></div>
</div>
</span>
<div>
<div>
<div>
<div style=3D"text-align: left;">
<div><span style=3D"font-family: arial; font-size: 13px; color: #cc9900;"><=
strong>YOURS SINCERELY,
<br />
</strong></span></div>
<div><span style=3D"font-size: 10pt; font-family: arial;">
<div style=3D"text-align: left;"><span style=3D"font-family: arial; font-si=
ze: 13px; color: #cc9900;"><strong><a href=3D"http://images.google.com.ng/i=
mgres?imgurl=3Dhttp://www.vanguardngr.com/1/images/stories/SanusiLamido.jpg=
&amp;imgrefurl=3Dhttp://www.vanguardngr.com/1/index.php?option%3Dcom_conten=
t%26task%3Dview%26id%3D37102%26Itemid%3D42&amp;usg=3D__sEUVbOiFT9JMxRRiRlXZ=
rGayY08=3D&amp;h=3D358&amp;w=3D240&amp;sz=3D28&amp;hl=3Den&amp;start=3D5&am=
p;um=3D1&amp;tbnid=3DDZBwYrmqLkXrHM:&amp;tbnh=3D121&amp;tbnw=3D81&amp;prev=
=3D/images?q%3Dcbn%2Bgovernor%2Bsanusi%26hl%3Den%26client%3Dfirefox-a%26cha=
nnel%3Ds%26rls%3Dorg.mozilla:en-US:official%26sa%3DG%26um%3D1" rel=3D"nofol=
low" target=3D"_blank"><img alt=3D"" width=3D"81" height=3D"121" style=3D"b=
order-top: 1px solid; border-right: 1px solid; border-bottom: 1px solid; wi=
dth: 123px; min-height: 169px;" src=3D"http://tbn0.google.com/images?q=3Dtb=
n:DZBwYrmqLkXrHM:http://www.vanguardngr.com/1/images/stories/SanusiLamido.j=
pg" /></a><br />
</strong></span></div>
<div style=3D"text-align: left;"><span>&nbsp;</span></div>
<div style=3D"text-align: left;"><span style=3D"background: transparent non=
e repeat scroll 0% 50%; -moz-background-clip: border; -moz-background-origi=
n: padding; -moz-background-inline-policy: continuous; font-family: arial; =
font-size: 16px; color: #333333;"><strong>Dr.Sanusi
Lamido
Sanusi</strong></span></div>
<div style=3D"text-align: left;"><span style=3D"font-family: arial; font-si=
ze: 10px; color: #cc9900;"><strong><span style=3D"color: #333333;">Governor=
 Central Bank Of Nigeria
(CBN)<br />
</span></strong><strong></strong><span style=3D"color: #333333;"><br />
</span></span></div>
</span></div>
</div>
</div>
</div>
</div>
<div><span style=3D"font-size: 10pt; font-family: arial; color: black;"></s=
pan>&nbsp;</div>
<div><span style=3D"font-size: 10pt; font-family: arial; color: black;"></s=
pan>&nbsp;</div>
<span style=3D"font-family: arial; font-size: 10px; color: #cc9900;">**This=
 communication (including any attachments) is intended for
the use of the intended recipient(s) only and may contain information that =
is
confidential, privileged or legally protected. Any unauthorized use or
dissemination of this communication or in part is strictly prohibited. If y=
ou
have received this communication in error, please immediately notify the Ce=
ntral Bank of Nigeria&nbsp; by return
e-mail message and delete all copies of the original communication. Thank y=
ou
for your cooperation.*** =A9 2009. Central Bank Of Nigeria(Nigeria Apex
Bank).</span></div></span>

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