The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PAYMENT NOTIFICATION OF YOUR FUND
From:  MR SANUSI LAMIDO <SANUSI.LAMIDOOFFICIALBNK@LIVE.COM>
Date:  Thu, 15 Apr 2010 03:33:26 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION OF YOUR FUND" was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 03:33:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR SANUSI LAMIDO <SANUSI.LAMIDOOFFICIALBNK@LIVE.COM>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONOURABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date 12th of April; 2010
Official Web
Our Ref: CBN/OHG/OXD1/2010 Your
Ref:.................................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to 
introduce myself formally as Mr. Sanusi Lamido, The Executive Governor of The Central Bank of 
Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were 
Re-deposited into the \"Federal Suspense Account\" of CBN last week, because you did not forward 
your Claim as the Right beneficiary. Well known to all. The Central Bank of Nigeria is the mother 
Bank of all commercial Banks here in Nigeria. Really these men were unexpected by me because their 
visit was impromptu. I had to ask them why they came to see me in person and they said that they 
were here to collect the Inheritance Bill Sum of [USD 14.5MILLION], which rightfully belongs to 
you, on your behalf. At this development I asked them who authorized them to come down to Nigeria 
for the Collection of this Payment and they told me that you asked them to come and collect this 
Funds on your Behalf.
They actually tendered some Vital Documents, which proved that you actually sent them for the 
Collection of these Funds. Honestly, it really baffles me that you took such decision without my 
consent. Here is the Document, which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, are a clear Proof that you sent 
them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they 
promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to 
them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I 
will not want to make any mistake in Releasing this Funds to anyone except you whom is the 
Recognized Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment 
to these foreigners whom came on your behalf.
CONTACT EMAIL-sanusi.lamido.emailme@gmail.com


OFFICIALLY SIGNED.
MR. SANUSI LAMIDO.
GOVERNOR, CENTRAL BANK OF NIGERIA






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