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

Subject:  CBN PAYMENT NOTIFICATION
From:  "SANUSI"<kevin@isc.org.cn>
Date:  Mon, 24 May 2010 08:43:58 -0700

A Scam Email with the Subject "CBN PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 24 May 2010 08:43:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SANUSI"<kevin@isc.org.cn>, although it may have been spoofed.

 
MR.SANUSI LAMIDO AMINU
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-8053745532
 
ATTENTION:SIR/MADAM,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
 
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
 
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
 
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$23.8M (TWENTYTHREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS.) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
 
1.YOUR NAME:………………………………………………………
2. YOUR FULL ADDRESS:………………………………………………….
3. YOUR TELEPHONE ……………………………………………………..
4. FAX……………………………………………………………………………
5. AGE……………………………………………………………………………
6. SEX:…………………………………………………………………………….
7. YOUR OCCUPATION:……………………………………………………
8. YOUR BANKING DETAILS:………………………………………………..
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGNINHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
 
MR.SANUSI LAMIDO AMINU
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
 

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