The Scamdex Scam Email Archive - Generic o

Subject:  Re-Urgent Attention!!!
From:  "Mallam Sanusi Lamido"<>
Date:  Thu, 01 Apr 2010 09:38:24 -0700

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"<>, although it may have been spoofed.

Central Bank of Nigeria
Tinubu Square, Victoria Island, Lagos Nigeria
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:  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).

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