 |
| Sanusi Lamido, phishing scammer |
The following email is sent from alias: MR SANUSI LAMID0
The following email is classified as: PHISHING SCAM
The body of the Sanusi Lamid0 email reads:
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. Gary Stocking, from USA to Come And claim your Contract funds Valued at USD$ 10 million ?. Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong. Below is the Bank account details of Mr Gary Stocking Where he want us to transfer your fund into. Name of the Bank: BANK OF AMERICA Account Number 0152047474 He is trying to pay The Little Fee and claim Your Funds. Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,and please if you know that you never instructed him kindly get back to me immediately For Next Action. Re-confirm the following Informations immediately for payment approval: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Copy of int'l passport, driver's license, or any valid ID card. 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 Pasport Photograph should be disregarded to avoid any fraudulent hijack of information. Regards, Mr. Sanusi Lamido S, Executive Governor Central Bank
Another email from Sanusi Lamid0
Or you may receive this Sanusi Lamido email:Attention Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful
We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at John.F.Kennedy International Airport New York USA. Contact john malvin now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email (johnmalvin876@yahoo.com.sg) or call +1 917-382-6591 to give you more details on how to receive your fund.
CONGRATULATIONS.
SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
Image Source: Flickr Creative Commons; by mouton.rebelle
