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

Subject:  RE: CONTRACT INHERITANCE OUTSTANDING PAYMENT
From:  "MALLAM SANUSI LAMIDO"<cbnfundclearance1@att.net>
Date:  Mon, 17 May 2010 11:05:39 -0700

A Scam Email with the Subject "RE: CONTRACT INHERITANCE OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 17 May 2010 11:05:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MALLAM SANUSI LAMIDO"<cbnfundclearance1@att.net>, although it may have been spoofed.

OFFICE OF THE EXECUTIVE GOVERNOR,
FOREIGN REMITTANCE OPERATION & COMPUTERISED WIRE TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA.
 
SIR,
 
THIS TO IS TO INTIMATE YOU ABOUT THE SIGNIFICANT OF YOUR OUTSTANDING $8.5M INHERITANCE/CONTRACT PAYMENT CLAIMS WHICH SINCE HAVE BEEN APPROVED BY THE FEDERAL GOVERNMENT THROUGH THE NATIONAL ASSEMBLY.
 
AFTER THE MEETING WITH THE SENATE COMMITTEE ON FOREIGN DEBT RECONCILIATION OF YESTERDAY, I WAS GIVEN ORDER TO MAKE SURE THAT ALL FOREIGN INHERITANCE/CONTRACTS BENEFICIARIES ARE PAID FULLY THE $8.5M AMOUNT APPROVED BY THE SENATE TO THE BENEFICIARIES CONCERNED.
 
IN VIEW OF THIS, YOUR PAYMENT FILE WAS APPROVED BY THE SENATE COMMITTEE FOR IMMEDIATE PAYMENT BASE ON YOUR FULL PRESENTATION OF PROOF OF CLAIMS BECAUSE PEOPLE HAVE BEEN COMING PERSONALLY WITH FAKE IDENTITY TO CLAIM PEOPLE'S FUND.
 
WE ALSO DISCOVERED THAT YOU HAVE BEEN IN CONTACT WITH SOME CRIMINAL/IMPOSTERS OVER THIS FUND PAYMENT, YOU ARE RATHER STRICTLY ADVICE TO IMMEDIATELY STOP ANY FURTHER CONTACT WITH THEM (CRIMINALS/IMPOSTERS) FOR THEY HAVE NOTHING TO OFFER YOU.
 
LASTLY, AS SOON I RECEIVE YOUR EMAIL RESPONSE WITH YOUR FULL CONTACT INFORMATIONS AS REQUIRED FROM YOU, I WILL INFORM YOU ON WHAT TO DO AND WHEN YOUR FUND WILL BE CONFIRMED IN YOUR ACCOUNT.
 
 
THANKS.
 
MALLAM SANUSI LAMIDO
REMITTANCE DEPARTMENT,
OFFICE OF THE GOVERNOR,CBN.