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

Subject:  ACT AS MUST URGENT ,,
From:  "Sanusi Lamido"<Lamido@yahoo.com>
Date:  Sat, 06 Mar 2010 13:28:30 -0800

A Scam Email with the Subject "ACT AS MUST URGENT ,," was received in one of Scamdex's honeypot email accounts on Sat, 06 Mar 2010 13:28:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sanusi Lamido"<Lamido@yahoo.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,

Date:6/03/2010

Attention: Dear,

RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.


This is to notify you of the new order on the release of your contract fund held in the Second 
Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal 
Executive Council of Nigeria, Senate commission member, and other members of staff. That your 
contract payment Of $10.5M. Will now be paid by one of the three listed options.

(1). CBN TELEX WIRE UNIT (KTT)
(2). Diplomatic Courier Service.
(3) ATM CARD Payment.

To these proceeding anomalies, we have been mandated by the Senior Economic Adviser to our New 
President Goodluck Jonathan, under the auspices of our sovereign head of authority to contact you 
in respect of this below information. You are reported to be hospitalized and dead for about one 
month now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada 
forwarding the below account for the transfer of your contract fund as instructed by you with power 
of attorney.
NORTHWEST TRUST BANK
ONE OAKBROOK TERRACE, CHICAGO,
ILLINOIS, USA, 6023-1376
ABA ROUTING NO: 171000152
A/C NO: 12 49819
A/C NAME: TITAN ERECTORS, GERARD V. RADICE/KONZENG

We will not hesitate as we are under mandate to ensure that your fund is transferred immediately 
without further delay. In respect of this as we have already programmed your fund to be transferred 
as soon as we hear from you. Please confirm very urgently to enable us conclude/effect your 
transfer immediately hence it has already been programmed, pending on your response to the above 
information.
Please note that your urgent attention in this respect will be highly appreciated as it will help 
us to clear this subject matter at the earliest time and get your proceed transferred immediately as
instructed. If you did not instruct this change, get back to me to avoid and stop the transfer of 
this fund because this office will not be held liable for any wrongful transfer thereafter.
You are also advice to send us your contract details also with your valid telephone and fax numbers 
including your house address.

Regards,

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


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