Scam Emails Archive : Generic


From: Mallam S Lamido Sanusi <>

This email with the subject "REGARDING YOUR COMPENSATION BANK DRAFT." was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 22:33:12 -0700 and has been classified as a Generic Scam.

The sender was Mallam S Lamido Sanusi <>, although it may have been spoofed.

Hello My Good Friend;
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of your fund into your account due to one reason or the other which is best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $5,000,000.00(five million united states dollars) I have left a certified international bankdraft for you worth of $5,000,000.00 cashable anywhere in the world.
My dear friend I will liake you to contact MY REV FATHER, Rev fr.Paul Ndu on his email address at:[] for the collection of your bankdraft.I have authorized him to release the Bank Draft to you whenever you contact him regarding the bank draft.At the moment, I'm very busy here because of the investment projects, which I and my new partner are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Rev Father Paul Ndu's directives so that he will send the draft to you without any delay.
NOTE;You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email you concerning the check draft worth sum of USD$5M, eccept Rev Father Paul Ndu.
You are advise not to accept any fax or telephone calls that does not come from him,Because he is the only person I have authorized to deliver the checkdraft to you, and you may call him immediately you received this message for more information through the bellow information.
Email address: []
Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you.
Thanks and God bless you and your family. Hoping to hear from you again.
Mallam Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria