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[SPAM] ATTENTION DEAR BENEFICIARY

January 2nd, 2013 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Lamido Sanusi, Nigeria telephone number (234 country code)

From: “DR. SANUSI LAMIDO SANUSI”<call_customerscareun@live.com>
Reply-To: <call_customerscareunit@e-mail.ua>
Subject: [SPAM] ATTENTION DEAR BENEFICIARY
Date: Tue, 25 Dec 2012 06:59:16 -0800
To: xxxxxxxxxxxxxxxxx






Attention Dear Beneficiary,

 


 

My Name Is Dr.

Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN). Please confirm this information As Urgent as Possible. Did you Send MR. GURMEET S. MANKOO from CANADA to Come And claim your Contract funds Valued at US$10,000,000.00?(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By Federal Government Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).

 

Below are the Banking account details of MR. GURMEET S. MANKOO from CANADA where he want us to transfer your funds into.

 

BANK NAME: BANK OF NOVA SCOTIA

ADDRESS: 3804-17 STREET, EDMONTON, ALBERTA, T6T-0C2 CANADA

TRANSIT NO; 32169

BANK CODE: 002

ACCOUNT NO: 01156-81

ACCOUNT NAME: GURMEET MANKOO

 

He is also trying to pay the charges And Get your funds claim. Honestly Is Very Huge Surprise To The Entire Management Of Central Bank Nigeria (CBN), That The Reason You Want To Give Out Your Funds Is Because Of The Little Fee.

 

Please your urgent confirmation is highly needed now before your fund will be released to A Wrong Person Within the next 48 hours,

 

Please quote this payment codes (FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.

 



 

Regards,

Dr. Sanusi Lamido Sanusi,

Executive Governor Central Bank

Of Nigeria (CBN)

Direct Mobile Tel +234-80-23803501

Email: call_customerscareunit@e-mail.ua


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