Scam Emails Archive : Generic



This email with the subject "CBN PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 19 Mar 2010 14:14:51 -0700 and has been classified as a Generic Scam.

The sender was "SANUSI LAMIDO"<>, although it may have been spoofed.

From: Mr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank Of Nigeria.
Attention: Beneficiary,
This is to officially inform you that we have verified your  long over due   $15,000,000.00 inheritance fund file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment .Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our New President ,ALHAJI UMARU MUSA YAR'ADUA. (GCFR) Federal Republic of Nigeria.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to the CARD PAYMENT CENTRE on this email:
(1) Your Full Name:
(2)Current Address home and office:
(3)Phone And Fax Number:
(4) Your Total Fund to be received:
(5)Your Age And Occupation:
(6)A scan copy of your international passport / Drivers license:
One Mr. Marco Peters came to my officer the other day claiming to be your next of kin he said that you are dead some to years back so that we should transfer your $15,000,000.00 to him these are the information he sent to us for the transfer so if its not true act fast so we will not pay the wrong person.
Bank of America
22004 Sherman way
Canoga Park, Ca., 91303
routing Number:121111358
Account number:03933-75411
Instead of loosing your fund, please indicate to the Payment Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Mr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank Of Nigeria.
Note: Because of impostors, we hereby issue you with our code of conduct, which is (807) so you have to indicate this code when contacting this CARD CENTRE.