A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/2010" was received in one of Scamdex's honeypot email accounts on Thu, 04 Nov 2010 22:10:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR.SANUSI LAMIDO SANUSI"<firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
[OFFICE OF THE GOVERNOR]
+2348064482971 or + 23417437996
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/2010,
Our Ref: CBN/IRD/CBX/021/0
IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/2010
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. I apologies once again.
From the records of our outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is fourteen million, seven hundred thousand united State Dollars (US$14,700,000.00).
Please re-confirm to me the following, and as soon as your information is received, your payment will be made.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address, email@example.com
for more clearification and for immediate transfer of your funds
DR.SANUSI LAMIDO SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL