The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE CONTRACT BENEFICIARY PAYMENT/GET BACK TO ME
From:  "Dr. Sanusi Lamido" <lamsanusi555@rediffmail.com>
Date:  Sat, 03 Apr 2010 16:47:34 -0700

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" <lamsanusi555@rediffmail.com>, although it may have been spoofed.





Attached Message

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)

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