The Scamdex Scam Email Archive - Generic o

Subject:  Dear One We Have To Inform You That Your Payment Is Now Ready
From:  "Dr Sanusi Lamido Sanusi"<drsanusilamido@presidency.com>
Date:  Sat, 17 Apr 2010 14:04:49 -0700

A Scam Email with the Subject "Dear One We Have To Inform You That Your Payment Is Now Ready" was received in one of Scamdex's honeypot email accounts on Sat, 17 Apr 2010 14:04:49 -0700 and has been classified as a Generic Scam. The sender was "Dr Sanusi Lamido Sanusi"<drsanusilamido@presidency.com>, although it may have been spoofed.

FROM THE DESK OF: GOVERNOR CENTRAL BANK OF NIGERIA.
CBN COMPLEX, GARIKI ABUJA,NIGERIA
P.BOX 2356478. E-MAIL: drsanusilamidonoticeboard@info.al
Attn:Beneficiary,

I am the newly appointed governor of Central Bank of Nigeria.You are hereby advised in your own 
interest to stop further contact with the former Governor Prof. Charles Soludo and his deputy, Dr. 
Obadiah Mailafia. They are no longer with central bank of Nigeria as their tenure has expired, 
anybody doing business with them in the name of CBN or Government of Nigeria is doing that at his 
own risk.

On assumption of office 4th June 2009 I discovered that you are being owned contract/inheritance 
payment of $3.5 million (United State Dollars) as unpaid contract fund in Contractors Category [A] 
Record file.Therefore you required to reconfirm your informations for verification and immediate 
payment within 24 hours.

1. Your full name________________________
2. You Full Address______________________
3. Age, date of birth and gender___________
4. Occupation______________________________
5. Telephone number mobile__________________
6. Home Telephone___________________________
7. Office Telephone_________________________ 
6. Copy of your identification_____________
7. Mode of payment________________________

We shall not entertain impostors and you must proof that you are the rightful owner of this fund 
before final payment, note that it is no longer business as usual.

Moreover, you are to submit all these information to our paying bank
below.

BANK NAME: UNITED BANK FOR AFRICA NEW YORK
ADDRESS: 1 ROCKEFELLER PLAZA, 8TH FLOOR NEW YORK,NY10020
CONTACT EMAIL: ubanewyorkbranch@admin.in.th
CONTACT PERSON: DR. ROY SMITH
OFFICE PHONE: 253-595-0397 
FAX NUMBER: 253-595-0397
DIRECT PHONE: 718-878-5388

You are to foward your response to DR. ROY SMITH for him to let you know how and when you are going 
to receive your fund without any further delay.Call him with this telephone number (718-878-5388) 
and explain to him on how you want to receive your fund.

Sincerely,

Dr.Sanusi Lamido
Governor Central Bank of Nigeria.