A Scam Email with the Subject "Immediate Release of Your FUND Via ATM CARD." was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 05:28:30 -0700 and has been classified as a Generic Scam. The sender was "Mr sanusi Lamido Sanusi"<firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
TINUBU SQUARE, LAGOS-NIGERIA.
Our Ref: CBN/IRD/CBX/021/10
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars)from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM MASTERCARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$2.500,00 Only.
We have mandated OCEANIC BANK INTERNATIONAL PLC, to send you the ATM MASTERCARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$2,500.00 only.
You are herefore adviced to contact the Head of ATM CARD Department of OCEANIC BANK INTERNATIONAL PLC; Contact Person: Rev Collins, Office email address:email@example.com, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM MASTERCARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world. Also send him your direct phone number and
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Mr sanusi Lamido Sanusi
Central Bank of Nigeria (CBN)