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An Email with the Subject "CBN DEBT PAYMENT NOTICE OF YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 04:33:39 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr.Sanusi Lamido Sanusi <barrymanda2009@gmail.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.
FROM THE DESK OF
MR. SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/10 YOUR REF:.........
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/10.
TO THE ATTENTION OF OUR BONAFIDE CLIENT.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to
be sick and hospitalized for about Two months now by your representative Engr. Williams Okon
and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer
of Partition payment of $4.5M USD of your approved fund as instructed by you with power of
attorney tendered to us. Please Verify these information; HSBC BANK USA. 452 FIFTH AVENUE,
NEW YORK NY 10018-2706 SWIFT CODE; MRMDUS 33 CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678 BENF; EXPRESS CASH. I wish to inform you that you're (US$4.5M)
outstanding payment has been approved and ready to be paid by Bank to Bank Transfer.I will
require you to get back to this office with your decision in regard to those men that came
for your fund so do we go ahead to remit your fund into this account? Thank You.
OFFICIALLY SIGNED.
MR. SANUSI LAMIDO SANUSI
GOVERNOR CENTRAL BANK OF NIGERIA.