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An Email with the Subject "IMMEDIATE CONTRACT PAYMENT FOR 2010/2011." was received in one of Scamdex's honeypot email accounts on Thu, 30 Dec 2010 04:03:15 -0800 and has been classified as a Generic Scam Email. The sender shows as "DR. LAMIDO SANUSI"<cares_9090@yahoo.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.
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IMMEDIATE CONTRACT PAYMENT FOR 2010/2011 ATTENTION:BENEFICIARY. 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. 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. CLAIM NAME:DOREEN CARBO BANK NAME: BANK OF AMERICA, 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 INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$8.M(EIGHT MILLION 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 DIRECT PHONE NUMBER.................................. 4. FAX................................................... 5.AGE....................................................... 6. SEX:.................................... 7. YOUR OCCUPATION:...................................... 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 FIRST PAYMENT OF THE YEAR 2010. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.DOREEN CARBO,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 BEEN CAUSED BY YOU. CONGRATULATIONS. YOURS SINCERELY, DR. LAMIDO SANUSI FINACIAL SECRETARY REMITTANCE OFFICER, CENTRAL BANK OF NIGERIA (CBN) EMAIL: centralbnkofnigeria32@hotmail.com CC: FEDERAL HIGH COURT CC: OFFICE OF THE PRESIDENCY APPROVED STAMP 55/RR/TT. CC: FBI AND EFCC NIGERIA BATCH(NIG6454/INST7).