A Scam Email with the Subject "Review Inheritance/Contract Payment!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 14 Mar 2010 08:08:39 -0700 and has been classified as a Generic Scam. The sender was "Dr. Lamido Sannusi Lamido"<email@example.com>, although it may have been spoofed.
OFFICE OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN) ZARIA STREET, GARKI 11, ABUJA NIGERIA P.M.B 0187, GARKI, ABUJA. ATTN: Honourable Contractor/Beneficiaries RE: IMMEDIATE/OVER-DUE CONTRACT PAYMENT My name is Alhaji Isah Mohammed the Executive Director International Remittance Department and the Chairman committee on Payment verification of foreign contractors. I want you to honor this invitation to include your name to the list of unpaid fraud victims and contractors awaiting payment in the central bank of Nigeria. We unanimously agreed in a meeting of our board of committee to nominate you as a beneficiary to the total sum of (One Hundred Million Six Hundred Thousand United State Dollar) being payment own to your company for the supply of Oil Drilling and Engineering Tools to the Nigeria Government in the past. The payment of the money is already in the escrow account at the Bank for International Settlements to beneficiaries. As a Nigeria Citizen and the Chairman committee on Payment verification of foreign contractors to the central bank of Nigeria, I or any member of my committee cannot lay claim to this funds neither, we can present any member of our family or friends. We need a foreigner with a very good profile like that of yours to lay claims to the funds. However, all arrangement for the successful transaction will be put in place, all we need from you is to process and receive the funds into your account. The payment draft and cheques is ready for dispatch to beneficiary, we will guide you to a successful completion of the transfer of the money to your account and you must adhere to our instructions to make this happen. We shall provide you documents, evidence/proof that you supplied the said tools to the federal government of Nigeria. It is very important to state clearly that you will not be required to send money to me or any committee member concerning executing this transaction until the funds is successfully credited into your designated bank account. If you are interested, kindly confirm your readiness to us without further delay with the following information: Beneficiary Full Name: ______________________________ Age: _________________________________________ Occupation::_________________________________ Tel No: ______________________________________ Fax No:______________________________________ State: _______________________________________ Country: _____________________________________ Upon the receipt of your information, we shall start the documentation and Verification Procedure. Should you have any reason to reject this offer, please delete this message from your computer, as any leakage of this confidential information will be too bad for us? Bless you and your family. Regards, Yours faithfully, Alhaji Isah Mohammed