The Scamdex Scam Email Archive - Generic o

Subject:  DID YOU? IF NOT, FORWARD YOUR INFORMATION FOR PAYMENNT.
From:  "LAMIDO SANUSI"<barristerp_willis@yahoo.com>
Date:  Sun, 20 Jun 2010 20:37:56 -0700

A Scam Email with the Subject "DID YOU? IF NOT, FORWARD YOUR INFORMATION FOR PAYMENNT." was received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 20:37:56 -0700 and has been classified as a Generic Scam. The sender was "LAMIDO SANUSI"<barristerp_willis@yahoo.com>, although it may have been spoofed.

                                            CENTRAL BANK OF NIGERIA
                                       TINUBU SQUARE, VICTORIA ISLAND,
                                                    LAGOS-NIGERIA 

ATTN: HONORABLE BENEFICIARY,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY 
TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE 
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO 
WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:
NAME ON THE ACCOUNT: PAUL R. WEST 

NAME OF BANK: FIBRE FEDERAL CREDIT UNION
ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632

ROUTING NUMBER 323380766

ACCOUNT NUMBER 70712328
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF PAUL R. WEST IS FROM YOU SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF PAUL R. 
WEST IS NOT YOUR REPRESENTATIVE YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR 
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28.6M DOLLARS WILL BE REMITTED INTO YOUR 
NOMINATED BANK ACCOUNT INFORMATION. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:

4. FAX:

5. AGE:
6. SEX:

7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS (BANK NAME, BANK ADDRESS, ROUTING #, ACCOUNT # AND ACCOUNT NAME:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THE 
FUND INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE 
COMMITTEE ON FOREIGN OVER DUE INHERITANCE FUND HAVE GIVEN THEIR CONSENT  AND ACCREDITED THIS 
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO 
HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS  QUARTER PAYMENT OF THE YEAR.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID PAUL R. WEST , 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.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

BEST REGARDS,

Lamido Sanusi, 
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).