419 scam: Dr Sanusi Lamido III <blackice41@msn.com> RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/12

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "dr.sanusilamidox1x@one.co.il" (this email address has been used in a known scam)
- "dr.sanusilamidox1x@one.co.il" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347028115205 (Nigeria, prepaid mobile phone)

Fraud email example:

From: Dr Sanusi Lamido III <blackice41@msn.com>
Reply-To: <dr.sanusilamidox1x@one.co.il>
Date: Wed, 21 Mar 2012 12:28:10 -0400
Subject: RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/12

>From the Desk Of:

Dr.Sanusi Lamido Sanusi

Executive Governor (CBN)

IMMEDIATE PAYMENT

REF: CBN/IRD/CBX/021/12

PRIVATE EMAIL: dr.sanusilamidox1x@one.co.il

Direct Line +234-702-811-5205

[OFFICE OF THE GOVERNOR]

RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/12

On
behalf of the entire Staff of the Central Bank of Nigeria and the
Federal Government of Nigeria in collaboration with IMF and World Bank.
We apologize for the delay of your beneficiary/Contract Payment and all
the Inconveniences you encountered while pursuing this payment.

Following
my findings upon my resumption as the Current Executive Governor of
Central Bank Of Nigeria, I realized that your funds US$10,700,000.00(Ten
Million Seven Hundred Thousand United States Dollars) has not yet been
paid to you due to what may be your inability to meet up with the
requirement to finally have your funds transferred to you.

I
want to inform you that your funds will be transferred to you as soon as
your ready to work according to my directives which leaves you with
options on how you want your funds to be transferred to you And note
that it is only me as the Current Executive Governor Of Central Bank Of
Nigeria have the veto power to transfer your funds.

So I
urge you to stop sending your hard earn money to imposters that use
different names in exploiting money from people, listening careful, the
only way your fund can get to you is through me the governor and bear it
in mind that the current president of Nigeria [DR GOODLUCK JONATHAN]
has mandated me to pay out every unpaid beneficiary, After the death of

former
president, Please do not send money to anybody again or group of people
regarding to this transaction, The only one you have to contact is the
Current Executive Governor Of Central Bank Of Nigeria, DR SANUSI LAMIDO
SANUSI.

The
entire members of central bank of Nigeria wish to apologize to any
person or persons that this imposters has scammed , we are also doing
everything humanly possible to nail this people.

*Do you wish to have it Processed into An ATM MASTER CARD ?

*Do you want it to be transferred to Account Of Your choice ?

*Do you want your fund to be transfer to you through Diplomatic method?

If
you want to have your funds, do get back to me with the below
information to enable me reconfirm with what I have in my Central Data
Computer in my Office.

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not P.O.BOX)

:______________________

Name of City of Residence:_______________________________

Country:____________________________________

Direct Telephone Number:________________________

Mobile Number:____________________________________

Working Identity Card/:________________________________

Please kindly choose one of the funds transfer options above to enable us

to start the processing of your payment.

YOURS SINCERELY,

DR SANUSI LAMIDO SANUSI (CURRENT)

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

PRIVATE EMAIL: dr.sanusilamidox1x@one.co.il

Direct line. +234-702-811-5205

Anti-fraud resources:

What can you do when you receive 419 spam