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An Email with the Subject "CONFIRM Account Name: Richard Williams." was received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 17:45:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "ALHAJI LAMIDO SANUSI"<hbzx@acef.com.cn>.
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.
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 OUR CORRESPONDENCE BANK IN LONDON . MEANWHILE, A MAN/Richard Williams 'CAME TO MY OFFICE FEW DAYS AFTER MY RESUMPTION AS THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATION BELLOW: Account Name: Richard Williams. Bank Name:Bank of America (Hillsboro, IL branch) swift code: BOAUS3N Main routing number:0260 0959 3 Branch routing number:081904888 Account number is 0038 7303 9057 Bank address:420 South Main Street in Hillsboro, IL 62049 PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS MAN IS NOT YOUR REP. YOU ARE DEVISED TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US$10.7M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE / LOTTERY ON YOUR BEHALF. 1. YOUR FULL NAME:................................ 2. YOUR FULL ADDRESS:......................... 3. YOUR TELEPHONE................................ 4. FAX................................................. 5. AGE............AND SEX............................... 6. YOUR OCCUPATION................................ 7. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:..... AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMMIT THIS FUND INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE / LOTTERY FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE NEWLY APPOINTED GOVERNOR, TO HANDLE AND TRANSFER ALL THE FOREIGN INHERITANCE FUNDS, FOR THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Richard Williams, 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 FUNDMUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY. PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL: lamido_sanusi66@discuz.org BEST REGARDS, DR. LAMIDO SANUSI NEW GOVERNOR CENTRAL BANK OF NIGERIA. CC: FEDERAL MINISTRY OF FINANCE CC: FEDERAL EXECUTIVE COUNCIL CC: SENATE PRESIDENT CC: ACCOUNTANT GENERAL OF NIGERIA CC: WORLD BANK AUDITORS