A Scam Email with the Subject "Re-Urgent Attention!!!" was received in one of Scamdex's honeypot email accounts on Thu, 01 Apr 2010 09:38:24 -0700 and has been classified as a Generic Scam. The sender was "Mallam Sanusi Lamido"<email@example.com>, although it may have been spoofed.
Central Bank of Nigeria Tinubu Square, Victoria Island, Lagos Nigeria Email: firstname.lastname@example.org Tel: +234-7093345784 Dear Beneficiary, Re-Release of your fund valued $10.500, 000:00 This is to notify you that your over due inheritance funds has been gazette to be released, via key telex transfer (KTT) direct wire transfer to you or through our USA affiliated office by the senate committee for foreign over due fund transfer. Meanwhile, Lisa Huston came to my office few days ago with a letter, claiming to be your true representative. Here are his information's: Name: Lisa Huston, Bank Name: Washington Mutual Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550, USA Acct # : 3573813158 Rout # : 322271627 Swift code # : WMSBUS66 Please, do reconfirm to this office, as a matter of urgency if Lisa Huston is from you so that the federal government will not be held responsible for paying into the wrong account name. If Lisa Huston is not your representative you are requested to fill and send this information's for verifications purposes so that your fund valid us$10.5m dollars will be remitted into your nominated bank account information. This fund is as a result of inheritance on your behalf. 1. Your name: 2. Your full address: 3. Your telephone: 4. Fax: 5. Age: 6. Sex: 7. Your occupation: 8. A Copy of Your Identification. 9. Your valid account details (bank name, bank address, routing #, account # and account name: As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. the central bank governor, executive, board of directors and the senate committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international remittance / foreign operations, to handle and transfer all foreign inheritance funds this second quarter payment of the year. However, we shall proceed to issue all payments details to the said Lisa Huston, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. Reply only to: email@example.com we are sorry for any inconvenience the delay in transferring of this fund must have caused you. Best regards, Mallam lamido sanusi, Executive governor Central Bank of Nigeria (CBN).