A Scam Email with the Subject "YOUR PAYMENT IS READY URGENT ANSER" was received in one of Scamdex's honeypot email accounts on Fri, 16 Apr 2010 12:26:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mallam Sanusi Lamido"<firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA OFFICE OF THE GOVERNOR CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/04 IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/010 We have this 2010 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with ourbank. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to ou immediately, be informed that as soon as the diplomats obtain the above name certificate,they will deliver theConsignment to your door step. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. ANOTHER PAYMENT OPTION. If you wish your payment to be by ATM CARD then we will have to send you your ATM CARD and the full amount will be loaded into it and will mail it to you through courrier which you will have to provide the courrier account or if you do not have it then you will have to pay for the shippment. Kindly let us know the type of payment mode you want. We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person. Your Full Name: ______________________________ Your Complete Address:________________________ Name of City of Residence:____________________ Country:______________________________________ Direct Telephone Number:______________________ Mobile Number:________________________________ AGE :_________________________________________ Fax Number:___________________________________ Occupation: ________________________________ Nearest airport:______________________________. Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper).Alsoall documents will be released to you to protect you from any branch ofthe law. Note that this payment will commence immediately I receive your information immediately This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on theirdiplomatic travel route this week. Yours in service, Mr.Sanusi Lamido Executive Governor Central Bank of Nigeria (CBN).