[email protected] Sanusi Lamido Sanusi

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Message-ID: <[email protected]>
Date: Fri, 25 Nov 2011 04:17:27 -0800 (PST)
From: Sanusi Lamido Sanusi <[email protected]>
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Subject: Re: CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE
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Content preview: CENTRAL BANK OF NIGERIA CENTRAL BUSINESS DISTRICT CADESTRAL
ZONE ABUJA. FEDERAL CAPITAL TERRITORY.OUR REF:CBN/IRD/CBX/021/10 CONTRACT
#: MAV/NNPC/FGN/MIN/2010 A/C#:329606=101244=169=678 SWIFT CODE: BPH KPL PK.
TEL: +234-8059421538. [...]
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0.0 T_LOTTO_DEPT BODY: Claims Department
3.2 MILLION_USD BODY: Talks about millions of dollars
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CENTRAL BANK OF NIGERIA

CENTRAL BUSINESS DISTRICT CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.OUR REF:CBN/IRD/CBX/021/10
CONTRACT #: MAV/NNPC/FGN/MIN/2010 A/C#:329606=101244=169=678
SWIFT CODE: BPH KPL PK. TEL: +234-8059421538.




CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE





Attn:

I will like to introduce myself am Mr. Sanusi Lamido the present CBN Governor and i am bringing this information from the Central Bank Of Nigeria Payment Department, Before any comment i will like to inform you personally that you have an unclaimed fund worth of $65.7 Million United States Dollars and before we proceed any further, I have been mandated by the Management/Federal Ministry of Finance, to inform you that we are ready to male available to you $12 Million immediately and also to notify you that we will soon be rounding up payment on the 30th of November 2011. To avoid cancellation of your payment file, you are hereby advised to follow all the instructions stated in this email and as well hasten up in making your claim because your payment file has been due for processing and be informed that we have problem in contacting you by phone but you can feel free to call this office.

In your best interest, we will advise that you keep everything regarding your transaction personal until the transferring processing is been completed for security reasons because cases has been reported to us whereby some imposters will contact us stating that they have been sent by some of out client to claim their fund and at the end of the day, we will find out that it was their best Friend or Relatives, whom they have informed about this transaction. We don't want that to happen, that's why we have advise you to keep everything concerning the transferring of your fund personal to avoid all this problem.

We got a call from the Federal Bureau of Investigation (FBI) Washington DC, this morning and they made us to understand that they will be monitoring you in regards to this project just as we discussed and that we should proceed with the next procedural step prior to the transfer of your contract fund to you as designated. It might interest you to know that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, we received you email address from the Federal Bureau Of Investigations and Be informed that your fund is a bounded payment that can not be touched or deducted from until it gets to the right beneficiary which is you. It is my pleasure to notify you on the payment schedule as we have (4) options in disbursing funds to our clients, It is then left for you to choose the best option that suites you accordingly. The options are as follows:

1. Through an International Diplomatic courier service, this way your fund will be officially packaged in a consignment and delivered to your door-step by a Diplomat, but note that you will be responsible for the flight expenses of the Diplomat as well as the handling charges as may be required by the US custom.

2. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that you will be responsible for the Cost of Transferring (COT) the fund into your Bank account as nominated.

3. Through a Certified bank draft which will be delivered to your door-step by an approved courier service.This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated, but note that you will be responsible for the courier delivery charges as may be required .

4. Through an (ATM), This way your full contact address, including your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that you will be responsible for the Cost of Transferring (COT) the fund into your Bank account as nominated/ATM.

You are further advised to choose from the above listed options on the mode which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.

Thank you once again for your anticipated cooperation in advance while we await your urgent response.

Congratulations in advance !

Best Regards,

Mr. Sanusi Lamido
Governor, Central Bank of Nigeria (CBN)
TEL: +234-8059421538.