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CENTRAL BANK OF NIGERIA

LAMIDO SANUSI


 

 
Scam Report
Date Reported: 23rd October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 CENTRAL BANK OF NIGERIA
Apparent Sender:
 LAMIDO SANUSI  Whats this?
Return Address:
 lamido_s53@yahoo.com.ph Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.ph
  Whats this?
Anchor text of URLs:
 1) yahoo.com.ph, 2) yahoo.com.ph, 3)
yahoo.com.ph Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18863-297695-655112
 
Comments:
  • Email asks you to confirm/update/verify your account data at LAMIDO SANUSI by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • LAMIDO SANUSI never send their users emails requesting personal details in this way.


     
Content
 
 

HEAD FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
Federal Ministry Of Finance,Abuja-Nigeria
Our Ref-CBN/BD/PEMU/FGN/MIN/04-09

Compensation Beneficiary,

OUTCOME OF MEETING BETWEEN CENTRAL BANK OF
NIGERIA(CBN)AND THE INTERNATIONAL MONETARY
FUND(IMF)

The Central Bank of Nigeria in Conjunction
With the International Monetary Fund (IMF is
given out a compensation to
victims of scam perpetrated by Nigeria
scammers. ina ...



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