A Scam Email with the Subject "UN-PAID BENEFICIARY..." was received in one of Scamdex's honeypot email accounts on Wed, 15 Dec 2010 15:56:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. LAMIDO SANUSI" <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA TINUBU SQUARE, LAGOS. CABLES: CENBANK TELEGRAM: CENBANK FROM THE DESK OF: Mr. Sanusi Lamido Sanusi Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina. Tel: +234-709-385-9150 EMAIL : firstname.lastname@example.org YOUR IMMEDIATE CONTRACT PAYMENT. Dear Sir/Ma, Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Sanusi Lamido Sanusi) the New rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in The year 2010 that your name and company is next on the list of those who Will receive their fund. On the 6th of May 2010, the Newly Elected President of The Federal Republic of Nigeria (Dr. Goodluck Ebele Jonathan) introduced a Commission named the E.C.D.R" (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large, Presently we are being paid by the American Government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. I wish to officially notify you that 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 our file,your outstanding contract payment is USD $10.7 Million dollars (Ten million seven hundred thousand united states dollars). Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays. You must call me once you read this mail. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Working Id/Int'l passport As soon as the above information are receive, your payment will be Made available to any Option you will like your Fund to be release to you. MR. SANUSI LAMIDO SANUSI, EXECUTIVE GOVERNOR, OF CENTRAL BANK OF NIGERIA (CBN) Tel: Tel: +234-709-385-9150 EMAIL : email@example.com