An
Email with the Subject "ATTN;SIR {YOUR PAYMENT FILE}" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2009 18:29:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Alahaji Sanusi Lamido Sanusi <lamido904@msn.com>.
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.
Scam TagCloud
nigeriasanusibarristerattorneylawyeressobankcontactaccountclaimsecretarypaymentrepresentativelegal transferfundreportsentmailbank central bank lamido904@msn.com will mr tunde lemo.modalities
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Tue, 18 Aug 2009 18:29:50 -0700
[received:] => Array
(
[0] => from blu0-omc1-s28.blu0.hotmail.com ([65.55.116.39])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MdZzm-0006kF-MDfor submissions@scamdex.com; Tue, 18 Aug 2009 18:29:50 -0700
[1] => from BLU123-W7 ([65.55.116.8]) by blu0-omc1-s28.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 18 Aug 2009 18:29:50 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_68df3201-4f07-420e-9945-8b10101a62bf_"
[x-originating-ip:] => [41.211.238.31]
[reply-to:] =>
[from:] => Alahaji Sanusi Lamido Sanusi
[subject:] => ATTN;SIR {YOUR PAYMENT FILE}
[date:] => Wed, 19 Aug 2009 01:29:50 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 Aug 2009 01:29:50.0987 (UTC) FILETIME=[8BF115B0:01CA206C]
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I Am Alahaji Sanusi Lamido Sanusi C.B.N" {Director of Operations C.B.N} I am the new appointed Director of Operations in this CBN BANK. I succeeded PROFF, CHUKWUMA SOLUDU who is now retired. During the scrutiny exercise on assumption of office, I discovered that you have an outstanding {PAYMENT} with us. Having gone through your payment file during our routine scrutiny exercise, I discovered some alterations and discrepancies in your file. I consulted the Secretary of my predecessor and interrogated her and she confessed that one Barrister jAMES who claim to be your Attorney/Legal representative was coming consistently to her with tips {bribe} to assist him work out modalities to the transfer of your {PAYMENT} to an account different from your account as stated in the claim application letter you sent to our office.
Based on the above, I invited Barrister jAMES for clarifications on the above subject and when he declined from honoring my invitation, I contacted the Nigerian Bar Association to report his criminal act and the Nigerian Bar Association has now revoked the "Call to Bar" license of Barrister jAMES as a result of his unlawful act and from henceforth; the Nigerian Bar Association does not recognize him as a lawyer.
I have cross-examined your {PAYMENT FILE} and have confirmed that you have virtually fulfilled all obligations and requirements that make you legible to receive your {FUND}. To this effect, I wrote a recommendation letter to our ASSISTANT.DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA Dr.TUNDE LEMO for the releases of your due funds. The ASS.DEPUTY in his reply approved for immediate release of your funds. On that capacity, we have instructed MR TUNDE LEMO. to debit your account as stated in our file here.
Please RE-confirm your account information to us in reply of this email.together with your private phone number and any of your identification. this will enable us proceed further in your payment.
New Appointed Director
I Am Alahaji Sanusi Lamido Sanusi C.B.N" {Director of Operations C.B.N} I am the new appointed Director of Operations in this CBN BANK. I succeeded PROFF, CHUKWUMA SOLUDU who is now retired. During the scrutiny exercise on assumption of office, I discovered that you have an outstanding {PAYMENT} with us. Having gone through your payment file during our routine scrutiny exercise, I discovered some alterations and discrepancies in your file. I consulted the Secretary of my predecessor and interrogated her and she confessed that one Barrister jAMES who claim to be your Attorney/Legal representative was coming consistently to her with tips {bribe} to assist him work out modalities to the transfer of your {PAYMENT} to an account different from your account as stated in the claim application letter you sent to our office.
Based on the above, I invited Barrister jAMES for clarifications on the above subject and when he declined from honoring my invitation, I contacted the Nigerian Bar Association to report his criminal act and the Nigerian Bar Association has now revoked the "Call to Bar" license of Barrister jAMES as a result of his unlawful act and from henceforth; the Nigerian Bar Association does not recognize him as a lawyer.
I have cross-examined your {PAYMENT FILE} and have confirmed that you have virtually fulfilled all obligations and requirements that make you legible to receive your {FUND}. To this effect, I wrote a recommendation letter to our ASSISTANT.DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA Dr.TUNDE LEMO for the releases of your due funds. The ASS.DEPUTY in his reply approved for immediate release of your funds. On that capacity, we have instructed MR TUNDE LEMO. to debit your account as stated in our file here.
Please RE-confirm your account information to us in reply of this email.together with your private phone number and any of your identification. this will enable us proceed further in your payment.
