The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE CONTRACT PAYMENT FOR 2010/2011.
From:  "DR. LAMIDO SANUSI"<cares_9090@yahoo.com>
Date:  Thu, 30 Dec 2010 04:03:15 -0800

A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT FOR 2010/2011." was received in one of Scamdex's honeypot email accounts on Thu, 30 Dec 2010 04:03:15 -0800 and has been classified as a Generic Scam. The sender was "DR. LAMIDO SANUSI"<cares_9090@yahoo.com>, although it may have been spoofed.



Attached Message
IMMEDIATE CONTRACT PAYMENT FOR 2010/2011

ATTENTION:BENEFICIARY.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED 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 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 NAME:DOREEN CARBO
BANK NAME: BANK OF AMERICA, 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 FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$8.M(EIGHT MILLION UNITED
STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY
WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS
FOLLOWS:

1. YOUR NAME:....
2. YOUR FULL ADDRESS:...................................
3. YOUR DIRECT PHONE NUMBER..................................
4. FAX...................................................
5.AGE.......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................

AS SOON AS WE RECEIVE THIS, 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 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 FUNDS FIRST PAYMENT OF THE
YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.DOREEN CARBO,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 BEEN CAUSED BY YOU.

CONGRATULATIONS.

YOURS SINCERELY,
DR. LAMIDO SANUSI
FINACIAL SECRETARY
REMITTANCE OFFICER, CENTRAL BANK OF NIGERIA (CBN)
EMAIL: centralbnkofnigeria32@hotmail.com

CC: FEDERAL HIGH COURT
CC: OFFICE OF THE PRESIDENCY APPROVED STAMP 55/RR/TT.
CC: FBI AND EFCC NIGERIA BATCH(NIG6454/INST7).