The Scamdex Scam Email Archive X

Subject:  DID YOU? IF NOT,PLEASE FORWARD YOUR INFORMATION FOR PAYMENT
From:  "LAMIDO SANUSI"<barristerp_willis@yahoo.com>
Date:  Sun, 20 Jun 2010 23:45:42 -0700
Category:  Generic
Date Added:  2016-07-20 19:31:36

An Email with the Subject "DID YOU? IF NOT,PLEASE FORWARD YOUR INFORMATION FOR PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 23:45:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "LAMIDO SANUSI"<barristerp_willis@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. 

                                            CENTRAL BANK OF NIGERIA
                                       TINUBU SQUARE, VICTORIA ISLAND,
                                                    LAGOS-NIGERIA 

ATTN: HONORABLE BENEFICIARY,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY 
TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE 
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO 
WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:
NAME ON THE ACCOUNT: PAUL R. WEST 

NAME OF BANK: FIBRE FEDERAL CREDIT UNION
ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632

ROUTING NUMBER 323380766

ACCOUNT NUMBER 70712328
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF PAUL R. WEST IS FROM YOU SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF PAUL R. 
WEST IS NOT YOUR REPRESENTATIVE YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR 
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28.6M DOLLARS WILL BE REMITTED INTO YOUR 
NOMINATED BANK ACCOUNT INFORMATION. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:

4. FAX:

5. AGE:
6. SEX:

7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS (BANK NAME, BANK ADDRESS, ROUTING #, ACCOUNT # AND ACCOUNT NAME:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THE 
FUND INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE 
COMMITTEE ON FOREIGN OVER DUE INHERITANCE FUND HAVE GIVEN THEIR CONSENT  AND ACCREDITED THIS 
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO 
HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS  QUARTER PAYMENT OF THE YEAR.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID PAUL R. WEST , 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 CAUSED YOU.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

BEST REGARDS,

Lamido Sanusi, 
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).

CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA ATTN: HONORABLE BENEFICIARY, RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S: NAME ON THE ACCOUNT: PAUL R. WEST NAME OF BANK: FIBRE FEDERAL CREDIT UNION ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632 ROUTING NUMBER 323380766 ACCOUNT NUMBER 70712328 PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF PAUL R. WEST IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF PAUL R. WEST IS NOT YOUR REPRESENTATIVE YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28.6M DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFORMATION. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. 1. YOUR NAME: 2. YOUR FULL ADDRESS: 3. YOUR TELEPHONE: 4. FAX: 5. AGE: 6. SEX: 7. YOUR OCCUPATION: 8. YOUR VALID ACCOUNT DETAILS (BANK NAME, BANK ADDRESS, ROUTING #, ACCOUNT # AND ACCOUNT NAME: AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THE FUND INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE ON FOREIGN OVER DUE INHERITANCE FUND HAVE GIVEN THEIR CONSENT AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID PAUL R. WEST , 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 CAUSED YOU. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. BEST REGARDS, Lamido Sanusi, EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN).

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