A Scam Email with the Subject "Urgent." was received in one of Scamdex's honeypot email accounts on Sun, 06 Jun 2010 04:47:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MALLAM SANUSI LAMIDO SANUSI"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE OFFICE OF MALLAM SANUSI LAMIDO SANUSI. EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA, TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA. http://www.cenbank.org ATTN:CONFIDENTIAL DIPLOMATIC IMMUNITY FROM THE PRESIDENCY TO RELEASE YOUR FUND. Following the recently concluded meeting of the newly appointed senate committee fund release members and the new Acting President Dr. Goodluck Ebele Jonathan, a power of an Attorney was forwarded to my office early this morning to process and finalize for your Contract / Inheritance fund to be paid to you. This payment will be carried out with the help of our Intelligence Monitoring Network System to help find and facilitate all the financial records of all foreign contractors files,in respect to this regards,your Name came out as the next on the list of foreign contractors due for payment with the Federal Government of Nigeria in the year 2009/2010. NOTE: that during our last Investigation,we noticed that the reason why you have not received your payment is because all the while, you have been having illegal Transactions with Impostors and Scammers from Nigeria claiming to be Officials of The Nigerian Banking Sectors, EFCC, ATM payment centres, Senate committee etc, you are thereby with this medium ADVICE to STOP all communications with them in respect of your Contract / Inheritance fund as we have made all Lawful contacts with the Federal Ministry Of Finances on your behalf and they have brought a Solution to your problem by Co-ordinating your payment in total of US$2,500.000.00 which will be paid to through the Federal Government of Nigeria Disbursement Reserve Account (F.G.D.R.A). So you now have the Lawful Right to proceed for the Claim of your Fund now from this office and please,kindly do re-confirm to the informations below to avoid Wrongful diversion of your fund into a Wrong Account as we've had several cases like that of Wrong Beneficiary Details,the essence of this is to enable this office process and finalize for the release of your fund into your nominated bank Account without further delay. Do Furnish us with the informations below to enable us proceed with the payment of your fund:- 1) Name:............... 2) Sex:................ 3) Age:................ 4) Marital Status:..... 6) Occupation:......... 5) Direct Phone No:.... I await to here from you asap. Best Regards, MALLAM SANUSI LAMIDO SANUSI. EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA. http://www.cenbank.org