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An Email with the Subject "FROM THE EXECUTIVE GOVERNOR (CBN)" was received in one of Scamdex's honeypot email accounts on Mon, 16 Nov 2009 04:19:35 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr Sanusi Lamido"<mr.sanusilamido@megamail.pt>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FROM: MR. LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA ATTENTION:SIR/MADAM, 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.BUT IF YOU WISH TO BE PAID THROUGH A MEANS OF ATM WE CAN STILL LAOD YOUR FUND IN AN ATM CARD AN DISPATCH IT TO YOU. 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. CLAIMS NAME: 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 INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 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 ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 1. YOUR NAME:.............................. 2. YOUR FULL ADDRESS:................................... 3. YOUR TELEPHONE .................................. 4. FAX................................................... 5. AGE...................................................... 6. SEX:.................................... 7. YOUR OCCUPATION:...................................... 8. YOUR BANKING DETAILS:................................... 9. ARE YOU A CREDIT OWNER.................................. 10 ARE YOU AN EQUITY OWNER.............................. 11.ARE YOU A PROPERTY OWNER.................. 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 THIS LAST QUARTER PAYMENT OF THE FINANCIAL FISCAL YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE RE SORRY FOR ANY INCONVENIENCE THE DELAY IN CONGRATULATIONS. MR. LAMIDO SANUSI , GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT, CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA.