A Scam Email with the Subject "RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE." was received in one of Scamdex's honeypot email accounts on Thu, 10 Jun 2010 12:31:52 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lamido Sanusi"<firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street, Garki 11, Garki-Abuja. OurRef:CBN0XX2/987
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.
Hereby mandate Oceanic Bank of Nigeria PLC to make this payment of US$25.000, 000.00 being your contract /inheritance fund into your nominated bank account once you contact the BANK.You are strongly advised to Contact The foreign remittance office of Oceanic Bank of Nigeria PLC in the name of Mr.Peter Bosea,Here In Nigeria on Email address (email@example.com) for more information. While contacting Mr.Peter Bosea , let him to understand that I Sanusi Lamido Sanusi THE NEW executive governor of Central Bank of Nigeria directed you to contact him for the final release of your already approved over-due contract/inheritance fund of the said amount (US$25.000, 000.00) make sure you contact him together with your Information such as: (1) Your Full Name and address: (2) Mobile/Fax number#: (3) Bank Details where you want the money to be transferred for you: (4) Age and occupation. For more directives, Lastly you are warned to disregard any other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction. And once again congratulations. Yours faithfully. Lamido Sanusi. Executive Governor, Central Bank of Nigeria (CBN)