A Scam Email with the Subject "ARE YOU TRULY SICK (DID YOU INSTRUCT HER" was received in one of Scamdex's honeypot email accounts on Fri, 26 Feb 2010 23:47:07 -0800 and has been classified as a Generic Scam. The sender was "DR. SANUSI LAMIDO"<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS. TINUBU SQUARE, LAGOS. OUR REF: CBN/IRD/CBX/021/04 CONTRACT #: MAV/NNPC/FGN/MIN/009 ) A/C#: 32780612669g8 SWIFT CODE: BPH KPL PK. ATTN: CONTRACT #: (MAV/NNPC/FGN/MIN/009) RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. How are you and your entire family, we hope you are all in a good present state of mind and health. Am the new sworn in Executive Governor of the Central Bank of Nigeria. Please bear with us for making the initial contact through the email. This is to bring to your notice that we have finally signed an agreement with the United nations and World Bank Dignitaries at the G8 summit held recently in Italy, and the Federal House of Senate have decided to settle all enormous debt burden in order to enhance more International business relationship between our Government and the International Community. To this effect, The Federal Ministry of Finance have finally forwarded to this office, the names of foreigner's/contractors that have not yet received their payment and your name happen to be on the list. Your payment is next on the payment schedule for this First quarter of the year 2010. In accordance with the provision act of decree 114 of the 1999 constitution, your contract payment documents have been verified, approved and arrangements is being been made to effect your payment to you within the shortest period of time in our bid to transparency as we have in our possession, the instrument for perfecting that. Meanwhile, a lady with name Mrs. Janet White from OHIO, USA has just contacted us on your behalf and presented all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund to her. She further told us that you are seriously sick and presently on a sick bed of which she is not even sure, you will survive. In regards to this, we want you to reconfirm to this office, as a matter of urgency if this lady is truly your representative, as we will not be held responsible for any kind of irregularity after transferring your fund to her as instructed. Also note that we can't do anything tangible right now without reconfirming some necessary information from you as stipulated on our banking protocols of operation. To this effect, we want you to carefully read and fill in the appropriate information in the spaces provided below to facilitate the immediate processing of your payment accordingly. 1) Your Full Name 2) Contact address 3) Phone, Fax And Mobile # Upon receipt of the above information from you, we will proceed with the next step on releasing your fund to you hence the above detailed information will be absolutely necessary for the processing of your payment to ensure we get it to us ASAP. We also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any financial office, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,) ONLY with our information accordingly. Having said all this, we urge you to get back to this office immediately for further advise and should in case you care to speak with me directly, you can reach me with any of the numbers on the letter head above. Thank you very much for your anticipated Co-operation in advance and please remember to always quote your contract reference number in all future correspondence. Congratulations in advance ! Best Regards, DR. SANUSI LAMIDO Executive Governor, Central Bank of Nigeria (CBN). NOTE: This PAYMENT NOTICE is only valid for one week, failure to issue claim within this period will automatically void your payment in accordance with our protocols of operation.