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

Subject:  ATTENTION: SIR/MADAM,===
From:  "MR.LAMIDO SANUSI"<slamidosanusi62@gmail.com>
Date:  Sat, 04 Dec 2010 17:09:24 -0800

A Scam Email with the Subject "ATTENTION: SIR/MADAM,===" was received in one of Scamdex's honeypot email accounts on Sat, 04 Dec 2010 17:09:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.LAMIDO SANUSI"<slamidosanusi62@gmail.com>, although it may have been spoofed.

FROM THE DESK OF: MALLAM. SANUSI LAMIDO AMINU SANUSI
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN).

INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/0109.

 
ATTENTION: SIR/MADAM,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE 
RELEASED, VIA KEY TELEX TRANSFER (K.T.T)--DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR 
CORRESPONDENT NOMINATED BANK, 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: MRS.JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. 
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 
VALUED US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO 
YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR 
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
 
1. YOUR FULL NAMES:..............................
2. YOUR CONTACT ADDRESS OF RECEIVING:......................
3. YOUR DIRECT TELEPHONE NUMBER:.........................
4. YOUR FAX NUMBERS IF AVAILABLE:........................
5. AGE...................................
6. SEX:....................................
7. YOUR OCCUPATION:...........................
8. YOUR BANKING DETAILS:......................
9. ANY COPY OF YOUR ID:................
 
AS SOON AS WE RECEIVE THIS INFORMATION'S, 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/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE 
DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN 
INHERITANCE/CONTRACT FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2010.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE'S, 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.
 
MALLAM. SANUSI LAMIDO AMINU SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
OFFICIAL E-MAIL REPLY: lamidosanusi_2009@yahoo.cn