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

Subject:  Pre-Notification About Your Fund.
From:  Mallam Sanusi <>
Date:  Tue, 11 May 2010 09:59:28 -0700

A Scam Email with the Subject "Pre-Notification About Your Fund." was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 09:59:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mallam Sanusi <>, although it may have been spoofed.

Pre-Notification About Your Fund.

Attn: Beneficiary,

This is to inform you that after the meeting today with the President and the Executive Members, they decided that your outstanding Inheritance/Contract sum of $10M will be transfer via direct transfer into your nominated bank. You are to advice  us where you wish to receive it from the below two banks,
1) Central Bank of Nigeria.
2) Bronx Finance Company London.

You are to reconfirm your  Full Name (b) Residential Address (c) Direct Phone & Fax Number (d) Company Name & Position:

You can call my direct line with +234-813-851-0768 for further directive, reply via the below email( )

Mallam Sanusi Lamido
Governor Central Bank Of Nigeria

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