The Scamdex Scam Email Archive X

Subject:  CBN PAYMENT NOTIFICATION
From:  "SANUSI LAMIDO"<sanusicbngovernor@nig.org>
Date:  Thu, 11 Mar 2010 08:29:02 -0800
Category:  Generic
Date Added:  2016-07-20 15:42:48

An Email with the Subject "CBN PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 11 Mar 2010 08:29:02 -0800 and has been classified as a Generic Scam Email. The sender shows as "SANUSI LAMIDO"<sanusicbngovernor@nig.org>.

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.

CBN PAYMENT NOTIFICATION
From: Mr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank Of Nigeria.
 
 
 
Attention: Beneficiary,
 
 
This is to officially inform you that we have verified your  long over due   $15,000,000.00 inheritance fund file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment .Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
 
 
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our New President ,ALHAJI UMARU MUSA YAR'ADUA. (GCFR) Federal Republic of Nigeria.
 
 
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to the CARD PAYMENT CENTRE on this email:
customercare.center9@gmail.com
 
(1) Your Full Name:
 
(2)Current Address home and office:
(3)Phone And Fax Number:
 
(4) Your Total Fund to be received:
 
(5)Your Age And Occupation:
 
(6)A scan copy of your international passport / Drivers license:
 
 
 
NOTE:
 
One Mr. Marco Peters came to my officer the other day claiming to be your next of kin he said that you are dead some to years back so that we should transfer your $15,000,000.00 to him these are the information he sent to us for the transfer so if its not true act fast so we will not pay the wrong person.
 
 
Bank of America
22004 Sherman way
Canoga Park, Ca., 91303
routing Number:121111358
Account number:03933-75411
 
 
Instead of loosing your fund, please indicate to the Payment Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
 
 
Thanks for your co-operation.
 
Regards,
Mr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank Of Nigeria.
 
 
Note: Because of impostors, we hereby issue you with our code of conduct, which is (807) so you have to indicate this code when contacting this CARD CENTRE.
 

CBN PAYMENT NOTIFICATION From: Mr. Sanusi Lamido Sanusi Executive Governor (CBN) Central Bank Of Nigeria.       Attention: Beneficiary,     This is to officially inform you that we have verified your  long over due   $15,000,000.00 inheritance fund file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment .Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.     After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our New President ,ALHAJI UMARU MUSA YAR'ADUA. (GCFR) Federal Republic of Nigeria.     This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to the CARD PAYMENT CENTRE on this email: customercare.center9@gmail.com   (1) Your Full Name:   (2)Current Address home and office: (3)Phone And Fax Number:   (4) Your Total Fund to be received:   (5)Your Age And Occupation:   (6)A scan copy of your international passport / Drivers license:       NOTE:   One Mr. Marco Peters came to my officer the other day claiming to be your next of kin he said that you are dead some to years back so that we should transfer your $15,000,000.00 to him these are the information he sent to us for the transfer so if its not true act fast so we will not pay the wrong person.     Bank of America 22004 Sherman way Canoga Park, Ca., 91303 routing Number:121111358 Account number:03933-75411     Instead of loosing your fund, please indicate to the Payment Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.     Thanks for your co-operation.   Regards, Mr. Sanusi Lamido Sanusi Executive Governor (CBN) Central Bank Of Nigeria.     Note: Because of impostors, we hereby issue you with our code of conduct, which is (807) so you have to indicate this code when contacting this CARD CENTRE.