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

Subject:  ATTENTION HONORABLE BENEFICIARY,
From:  "Mr. Lamido Sanusi"<mlssanusi@cbn.org>
Date:  Tue, 23 Feb 2010 00:02:47 -0800

A Scam Email with the Subject "ATTENTION HONORABLE BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Tue, 23 Feb 2010 00:02:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Lamido Sanusi"<mlssanusi@cbn.org>, although it may have been spoofed.

ATTENTION HONORABLE BENEFICIARY,
 
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
 
 
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, UMARU MUSA YAR’ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
 
 
THIRDLY, ONE MR FRANK GINY OF CANADA PRESENTED A POWER OF ATTORNY TO THIS OFFICE STATING THAT YOU ARE DEAD AND BEFORE YOU DIED THAT YOU AUTHORISED HIM TO RECEIVE THIS SAID FUND AS YOUR NEXT OF KIN, SO RECONFIRM IF YOU ARE DEAD OR NOT TO US.
 
 
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE HUNDRED THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO THIS OFFICE IN ORDER TO PROCEED IMMEDIATELY:
 
 
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
 
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($15,000,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
 
 
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
 
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER BY USING IT AS YOUR SUBJECT...
 
 
BEST REGARDS,
 
 
MR. LAMIDO SANUSI
DIRECTOR CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA.