A Scam Email with the Subject "I HAVE SENT THE MONEY TO YOU (PLEASE CONFIRM THE RECIEPT)" was received in one of Scamdex's honeypot email accounts on Mon, 22 Feb 2010 08:55:51 -0800 and has been classified as a Generic Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
ATTN: Dear Beneficiary. Am writing to inform you that finally we the management of the Central Bank Of Nigeria (CBN) have achieved a success with Money Gram Transfer for the payment of your total funds of $1,650,000 Usd (One Million,Six Hundred and Fifty United States Dollars Only) and this payment will be paid through Money Gram bit by bit. This was a process made by the new CBN Board Of Directors, after Dr Charles Soludo was removed as the CBN Governor and he is accomplice Dr Usman Shamsudeen after the numerous frauds that were committed in their offices, so right now be informed that the Nigerian Banking Sector has been sanitized and all the unpaid funds will be cleared as we already have a contract with Money Gram to oversee this payment directives as signed by the Nigerian Government under the office of the President. We have successfully transferred the sum of $10,000 Usd (Ten Thousand United States Dollars Only) with your name by today through Money Gram and this payment will be carried out everyday as soon as you have picked this payment with the below details. Senders Name: Terry Jorgens MONEY TRANSFER REFERENCE NO: 84198924 Text Question: What Color Text Answer: Red Amount: $10,000 Usd You are required to contact the Money Gram Transfer agent to request for Money Gram Promo Card so that you could then use it to receive the money daily from the Money Gram Outlet nearest to you until the complete sum of $1,650,000 Usd has been sent to you. Contact Person: Dr Anderson Margaret E-mail: email@example.com Contact Number: +234-704-218-7377. You are required to call or send an urgent e-mail to the Money Gram Agent with the following details in other to issue the promo card to you immediately, the details/information's required are Full Name and address, Contact Number, Age and Occupation. Once this details has been forwarded to him he would provide you with the promo card and now you could go direct to any money gram outlet and receive the money which will be sent to you daily by the money gram agent. - Hide quoted text - NOTE/ All the transactions that you have with the Nigerian Government and the British Government was combined in this transactions and after the payment must have been made, then we would proceed with the other transactions which are funds that are due to you. I wish you all the best of luck and i advise that you make a wise and judicious use of your funds. BEST REGARDS DR SANUSI LAMIDO SANUSI GOVERNOR OF CBN CENTRAL BANK OF NIGERIA