A Scam Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 13 Mar 2010 09:16:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mallam Sanusi Lamido"<firstname.lastname@example.org>, although it may have been spoofed.
From The Desk of
Mallam Sanusi Lamido, Executive Governor Central Bank of Nigeria.. Ref: CBN/009/1RD/CBX/011-09 IMMEDIATE PAYMENT NOTIFICATION Attention: This is to acknowledge the receipt of your email response. The Central Bank of Nigeria (C.B.N) has noted that you have not authorized the release of your USD$20 million to two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) who visited my office last week. Kindly, note that your USD$ 20 million have been approved for immediate transfer into your nominated bank account in your country once you follow my directives and instruction. Further more,You will be required to re-confirm the following information to enable the Central Bank of Nigeria begin the process of the transfer of your USD$20 million into your bank account. 1. Your full name 2. Your private Telephones number and fax numbers. 3. Your direct contact address. 4. Your Marital Status. 5. Your Occupation. 6. Your Banking information where you intend your funds to be remitted into. Upon the receipt of these information, the Central Bank of Nigeria will begin the process of the transfer of your USD$20 million into your bank account. Thanks for your co-operation. Yours Faithfully, MALLAM SANUSI LAMIDO EXECUTIVE-GOVERNOR CENTRAL-BANK-OF-NIGERIA