A Scam Email with the Subject "IMMEDIATE CONTRACT BENEFICIARY PAYMENT/GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 03 Apr 2010 16:47:34 -0700 and has been classified as a Generic Scam. The sender was "Dr. Sanusi Lamido" <email@example.com>, although it may have been spoofed.
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009 On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment. However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding Contract Payment is US$16,000,000.00 (sixteen Million United States Dollars).Kindly re-confirm to me the followings: Your Full Name: ______________________________ Your Complete Address :----------------------------- ----------- Name of City of Residence:____________________ _ Country:______________________ ______________ Direct Telephone Number:_____________________ Mobile Number:_______________________ ______ Nearest airport:______________________ _______ AGE:__________________________ ______ OCCUPATION:___________________ __________ As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep,or if you wish to receive your payment through ATM. YOURS SINCERELY, DR SANUSI LAMIDO SANUSI, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)