Lamido Sanusi [email protected]

The source IP address is 196.46.245.42

Geo-Location Information

Country Nigeria

City Lagos

From: Lamido Sanusi [email protected]

+2347063928181


Begin Scam Email:

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 board meeting held yesterday, your email address was nominated as one of the beneficiaries of this compensation scheme. your email address was selected as one of the 100 recipients to receive a compensation of Four million Five Hundred Thousand US Dollar as the first face of compensation beneficiaries. this project is inline with the CBN and IMF joint mandate to compensate victims of scam who have lost a lot of money to scammers in Nigeria.

for the release of your compensation funds, you will be required to provide the following details to us immediately for the transfer of your compensation funds to your home bank account

Name:
telephone Number:
Account Number:
Name of Bank:
Address of Bank:
Swift or Sort Code if any:
Country/State
Occupation/Age,sex:
Drivers license/Int Passport:

Your Compensation funds will be weird directly into your account once we receive these details Also you will be required to obtain an affidavit of claims which will be sent to to the transferring bank that will transfer your funds to you. the affidavit is necessary to prevent you from paying any other form of handling charges like taxes or for other transfer certificates the affidavit will cost you $155 and you are to make the payment to our account department via western union to speed up the process.

you are to make the payment of$155 to the officer in charge with details below


RECEIVER'S NAME: ADIGWE FELIX
ADDRESS: LAGOS - NIGERIA
TEXT QUESTION: ACT
ANSWER: FAST
AMOUNT: $155 USD
Amount:$155;SendersName:..?;MTCN Number:....?

You are to send the details of your account above and along side the payment details of the western union payment of $155 to us immediately so we can proceed with the transfer of your compensation funds. Once we receive your details, we will obtain the affidavit at once and proceed with the transfer of one millionUSA dollars to your account immediately. you are to provide these details so we can proceed.

Contact email:[email protected]
Phone: +234 706 3928 181
Mr. LAMIDO SANUSI
Central Bank Of Nigeria Governor.

End Scam Email

The source IP address is 197.255.166.101

Geo-Location Information

Country Nigeria

City Lagos

Reply-To: [email protected]


From: Central Bank of Nigeria CBN [email protected]

+2347040888112

+2348031516168


Begin Scam Email:


CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS.INT'L

REMITTANCE DEPARTMENTCENTRAL BUSINESS DISTRICT.CADASTRAL

ZONE, ABUJA

RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION / FINAL NOTICE.

TEL. 234- 7040888 112

SCAMMEDVICTIM/US$10,000.000.000.00BENEFICIARIES.REF/PAYMENTSCODE:2054 US$10,000.000.000.00



CBN./UNITED NATIONS 1990-2011 SCAM VICTIMS COMPENSATIONS PAYMENTS .







This is to bring to your notice that we are delegated from the United Nations & Central Bank of Nigeria CBN to pay 150 scam victims US$10,000.000.000.00 (Ten Million united state dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your US$10,000.000.000.00 compensations funds.On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja-Nigeria. it was alarmed so much by the world in the meetings on the lost of funds by various individuals to the Nigerian scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 342 victims of these operations US$10,000.000.000.00 each in accordance with the U.N. recommendations.



Due to the corrupt and inefficient Banking Systems in our local banks, the Payments are to be supervised by the 'United Nations' Officials and the Central Bank of Nigeria CBN as the paying bank the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more left to be paid the compensations of US$10,000.000.000.00 each .Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, You are hereby warned not to communicate or duplicate this message to him For any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. If you have already been notified of this payment programs previously, do precede with your claim as required.



As directed by the Global Settlement Committee, You can receive your compensations payments via any of this payment Options you may choose: (A.) CERTIFIED BANK DRAFT, (B.)K/TT). We shall feed you with further modalities as soon as we hear from you.





Congratulations in advance !

Best Regards,

MR. SANUSI LAMIDO SANUSI

Executive Governor, Central Bank of Nigeria (CBN)

Tel: 234- 803151 6168




End Scam Email

Same Scammers . New Contact details :


Received: from 196.46.245.42

From: Mr Lamido SANUSI [email protected]
Reply-To: [email protected]


Phone:+2348036046433

+234 8036046433

+234 8036 046 433