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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Reportandie
 
Delivered-To: [my.redacted.address]
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Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_defe0d01-80ea-43c9-b316-adffccc29608_"
X-Originating-IP: [41.211.229.249]
Reply-To: <[email protected]>
From: MR.SANUSI LAMIDOEXECUTIVEGOVERNOR
<[email protected]>
Subject: MY DEAR YOUR URGENT RESPONSE LETTER IS NEED OR REQUIRED IMMEDIATELY
WITH YOUR INFORMATION TO ENABLE US PROCEED FURTHER WITH YOUR PAYMENT FILE
REGARDING OF YOUR $10 MILLION UNITED STATE DOLLARS.
Date: Wed, 16 May 2012 22:51:09 +0000
Importance: Normal
MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 16 May 2012 22:51:11.0074 (UTC) FILETIME=[638B2420:01CD33B6]

FROM DESK OF MR SANUSI LAMIDO
EXECUTIVE GOVERNOR OF (CBN)
CENTRAL BUSINESS DISTRICT
CADESTAL ZONE ABUJA
FEDERAL CAPITAL TERRITORY
OUR/REF:CBN/IRD/CBX/
CONTACT#:MACK/NNCP/GHN/MIN /009/120
A/C SWIFT COD: BPH /PKL/KP/
EMAILADDRESS:[email protected]

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED, VIA KEY TESTED TRANSFER(KT T )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A WOMAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH ALERTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE IS HIS INFORMATION'S BELLOW:

NAME Mrs. MAHALIA MASSEY ANNETE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6504809009.

I DO NOT KNOW THIS PERSON PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US $10M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.

1. YOUR NAME:...............................................

2. YOUR ADDRESS:.............................................

3. YOUR TELEPHONE ...........................................

4. AGE.......................................................

5. SEX:......................................................

6. YOUR OCCUPATION...........................................

7. YOUR BANK DETAILS:........................................

8. YOUR COUNTRY...............................................

9.YOUR SCANNED COPY OF IDENTITY ..............................

AS SOON AS WE RECEIVE THE ABOVE, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE ACCREDITED ATTORNEY TO CBN AS WELL DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE CLAIM.BARRISTER FEMI KUYI ESQ CENTRAL BANK Email address;


( [email protected]) WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MRS MAHALIA MASSEY ANNETTE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. BEST REGARDS BARRISTER FEMI KUYI ESQ(THE ACCREDITED ATTORNEY TO CBN)Barrister Femi Kuyi Esq




DR.SANUSI LAMIDO.
EXECUTIVE GOVERNOR
OF (CBN)