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A Scam Email with the Subject "$10.7m Payment From Dr Sanusi Lamido" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 07:35:38 -0700 and has been classified as a Generic Scam. The sender was "Dr.Sanusi Lamido"<maximilian@hieck.de>, although it may have been spoofed.
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Attn:Beneficiary
From the desk of the Central Bank Governor , My name is Dr Sanusi Lamido the new executive governor central bank of Nigeria. This is to inform you that your funds of Ten Million Seven Hundred thousand united states dollars as an unpaid contract/inheritance/lottery fund, has been approve by the Central Bank of Nigeria. The reason why you have not received this payment up till now is because the people you have been dealing with are all imposters and scammers and they do not have access to you funds. I am the only person that has the powers to pay you your money as the Executive Governor CBN. Kindly re-confirm your information including your phone number, your full name, country, age, fax number, occupation for verification and immediate payment within 48 hours. Finally, you have the right to make choice between these three mode of payments(1)online banking transfer(2)DIPLOMATIC CASH PAYMENT (3)ATM CARD PAYMENT. Best Regards, Dr.Sanusi Lamido Executive Governor CENTRAL BANK OF NIGERIA. Phone:+2347081601591 |