The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV
From:  "Sanusi Lamido Sanusi"<sanusi.infocentral@gmail.com>
Date:  Fri, 05 Mar 2010 17:54:38 -0800

A Scam Email with the Subject "PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV" was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 17:54:38 -0800 and has been classified as a Generic Scam. The sender was "Sanusi Lamido Sanusi"<sanusi.infocentral@gmail.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
P.M.B. 0187,GARKI, ABUJA NIGERIA
TEL/FAX: (234-1
 
 
Date: 02-23-2010
 
From: Office of the Governor, 
Direct Line: +234- 
Tele/Fax: 234
 


        SUB: TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY. 
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV 


Following the directives received from the Office of the President, Federal Republic of Nigeria, as 
a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their 
contract claims, my office has been appointed to look into all over due contract payments yet to be 
released for verification and immediate payment.

Your name is among the list of beneficiaries released for verification and immediate payment. Be 
informed that there are different accounts submitted for your payment by your Local Representative 
in conjunction with the KTT Director Central Bank of Nigeria. We do not know into which account to 
pay your payment into.

Please, you are hereby required to verify the following immediately

1. Did you broker your debt to one Mr. John Tsai of Indo-China Group Ltd. Hong Kong, to claim and 
receive the payment on your behalf?

2.Did you sign any "Deed of Assignment" in his favor  thereby making him the current beneficiary 
with the following account details: Account Name: Indo-China Group Ltd, A/c #: USD114-102-5567-8, 
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens 
Road, Central Hong Kong, Swift Code: SCBL 11k111.

You are required, as a matter of urgency, to confirm the legitimacy of the above claim and kindly 
give us reason why you decided to effect the above change of account. If you are not aware of this 
claim, please confirm to us immediately by stating your authentic account details, contract number 
and amount for proper credit of your funds. Also required are documents authenticating your claim? 
Due to the long delay, this payment has suffered, be rest assured that immediately these payment 
irregularities are cleared, you shall receive your fund remittance analysis for clearance of funds 
into your account.
 
Note that we are bound to recognize Mr. John Tsai's claim, if you fail to promptly respond to this 
inquiry following the Deed of Assignment he submitted authorizing him to claim this payment. Also 
call me on my mobile line as soon as you receive this mail: 
Furthermore, forward the following information:

YOUR FULL NAMES AND ADDRESS
YOU'RE PRIVATE TELEPHONE NUMBERS
YOU'RE PAYMENT DETAILS

Yours Faithfully, 
Sanusi Lamido Sanusi
New Governor Central Bank Of Nigeria (CBN). 


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