An
Email with the Subject "BANK ACCOUNT RECONCILIATION" was
received in one of Scamdex's honeypot email accounts on Sat, 10 Apr 2010 17:44:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Sanusi Lamido," <centralbk@live.com>.
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added to their email address lists for spam purposes.
Scam TagCloud
nigeriasanusichiefbankcheckwinaccountclaimagentpaymentfund transferbank accountbank new bank prudential bank nprudential bank with bankn receiving bank ncentral bank remittance(zamora branch)( zamora branch)dear mr. zodik mohammed mr. zodik tofsfinancial officer
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have receive a payment instruction to remit your part payment
approved fund of US$10.Million into your nominated bank account.
Nigeria partner came to my office with a sworn affidavit to re-route
and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before
is done, you are hereby requested to confirm to us without delay the
have instructed him to appoint an attorney /agent on your behalf.
Payment remittance to them on your behalf.
banking particulars to the following particulars stated below:
Prudential Bank & Trust Co ( Zamora Branch) Zamora Street ,
Pandacan, Manila , Philippines , Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank
the above claim and kindly give us reason why you decided to affect the
confirm to us your present receiving Bank Coordinate, approved fund
Private Telephone and Fax number, your e-mail address so that we can
became suspicious due to the unsatisfactory information they provided
(2) days appointment a head to enable me make necessary verification
from you and the appropriate authorities in the release of your fund.
permission and instruction or not. This measure is being taken to avoid
making payment into wrong account.
above directive, so as to enable us release your fund as scheduled. We
look forward hearing from you.
Yours in service,
Director Mr.Sanusi Lamido,
Chief Financial Officer and Executive Director
CENTRAL BANK OF NIGERIA
Direct Tel:234 807 734 1805
Dear Sir
BANK ACCOUNT RECONCILIATION
This letter is to inform you that we at the Central Bank of Nigeria
have receive a payment instruction to remit your part payment
approved fund of US$10.Million into your nominated bank account.
Please note very carefully, Mr. ZODIK MOHAMMED from Pakistan and his
Nigeria partner came to my office with a sworn affidavit to re-route
your payment into a new bank account number as stated Prudential Bank
and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before
this
is done, you are hereby requested to confirm to us without delay the
followings:
If Mr. ZODIK MOHAMMED is one of your Director's as he claimed. if you
have instructed him to appoint an attorney /agent on your behalf.
If you have authorized us through your agent to issue Cash Call
Payment remittance to them on your behalf.
Please also confirm if you have authorized Mr. Zodik to change your
banking particulars to the following particulars stated below:
Prudential Bank & Trust Co ( Zamora Branch) Zamora Street ,
Pandacan, Manila , Philippines , Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect the
above Change of Account. If you are not aware of this claim, please
confirm to us your present receiving Bank Coordinate, approved fund
Amount,
Private Telephone and Fax number, your e-mail address so that we can
cross-check it with our file.
We have decided to contact you because the conduct of the two (2) men
became suspicious due to the unsatisfactory information they provided
concerning this transfer, and as a result, I decided to give them two
(2) days appointment a head to enable me make necessary verification
from you and the appropriate authorities in the release of your fund.
kindly advise us appropriately whether the two men are acting on your
permission and instruction or not. This measure is being taken to avoid
making payment into wrong account.
We hope you will avail yourself the opportunity by complying with the
above directive, so as to enable us release your fund as scheduled. We
look forward hearing from you.
Yours in service,
Director Mr.Sanusi Lamido,
Chief Financial Officer and Executive Director
CENTRAL BANK OF NIGERIA
Direct Tel:234 807 734 1805
