A Scam Email with the Subject "RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010" was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 20:19:03 -0700 and has been classified as a Generic Scam. The sender was "DR SANUSI LAMIDO SANUSI"<firstname.lastname@example.org>, although it may have been spoofed.
From The Desk Of:
Dr Sanusi Lamido Sanusi,
CENTRAL BANK OF NIGERIA (CBN)
+234 704 0727 049
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in
collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all
the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government
of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors
who have not yet receivedtheir payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed
and will be released to you as soon as you respond to this letter.Also note that from the record in my
file, your outstanding Contract Payment is US$10,700,000.00
(Ten Million Seven Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX)
Name of City of Residence:_______________________________
Direct Telephone Number:________________________
Working Identity Card/:________________________________
As soon as the above mentioned details are received, your payment will be made to you via diplomatic
courier delivery in accordance to World Bank and IMF recommendations.
A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.or
if you wish to receive your payment through ATM.
DR SANUSI LAMIDO SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
+234 704 0727 049