Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ralph Sun Jun 21, 2009 2:16 am
It is just a way to avoid having their scam details posted as often, just another scam

You can see other examples of the same scam by Clicking Here to view a search result on some of the content of the attachment

----- Forwarded Message ----
From: Mr. Sanusi Lamido Aminu Sanusi <[email protected]>
Sent: Saturday, June 20, 2009
Subject: Read The Attached Mail.

From The Desk Of
Sanusi Lamido Sanusi
Governor, Central Bank Of Nigeria (Cbn)


Dear Friend,


Please Read The Attached Mail.Best Regards,

Thanks For Adhering To This Instruction.

I Await Your Favorable Response.

God Bless You.

Mr. Sanusi Lamido Aminu Sanusi.
Executive Governor, Central Bank Of Nigeria (Cbn).


If you open the attachment you will find this

From The Desk Of
Sanusi Lamido Sanusi
Governor, Central Bank Of Nigeria (Cbn)



Dear Friend,

I Am Delighted To Contact You On A Private Note Based On Your Contract/Inheritance Funds Claim, Which Has Been Programmed For Transfer Into Your Designated Bank Account Through My Department. I Hereby Apologize To You For The Delay In Releasing These Funds Into Your Account, Which Was Caused By The Former Central Bank Governor Due To Breach Of Agreement Between Him And Your Partners In Nigeria Who Introduced You Into The Business. The Former Central Bank Governor Prof. Charles C Soludo Handed Over To Me As The New Central Bank Governor; Kindly Click The Links Below To Confirm The Authenticity Of This Information.

Http://Www.Sunnewsonline.Com/Webpages/N ... 009-01.Htm

Http://Www.Sunnewsonline.Com/Webpages/N ... 009-01.Htm

Your Nigerian Partners Approached Prof. Charles C Soludo That They Want To Present You As A Beneficiary To The Fund As It Was An Over-Invoicing Made When Transferring Contract/Inheritance Funds Into Various Bank Accounts Abroad. So After The Negotiation, They Unanimously Agreed That They (Your Partners) Would Give Him The Sum Of Usd 400,000.00 (Cash) On His Acceptance To Assist Them To Transfer The Fund Into Your Account.

When He Accepted The Offer, They Forwarded All Your Banking Particulars To Him For Onward Transfer, As Soon As He Made Some Fruitful Effort On The Business And Demanded His Us400,000.00 As Agreed. Your Partners Deviated From The Agreement And Decided To Go Through The International Remittance Department From His Back And Make A Change Of Some Vital Documents In Other To Disappoint Him And You Also Not Knowing That The International Remittance Department Was Also Under His Control. Then He Got The Knowledge Of Their Evil Plans And Proves Their Efforts Abortive.

That Is Why You May Have To Been Pursing This Payment, Spending Unnecessary Funds To Some Fraudulent Individuals And Impostors In Nigeria Who Claimed To Be In Charge To Release Your Fund. Though They Now Parade Themselves As Staffs And Managements Of Various Banks, Some Even Claim To Be Barristers Of Different Types And Some Also Go As Far As Claim Staffs Of The Central Bank Of Nigeria Or As Prof. Charles Soludo, They Are All Deceiving Them Selves And Will Not Be Able To Get The Fund Out Of The Central Bank For You.

I Want To Re-Emphasis To You That The Fund Which You Are The Rightful Beneficiary As Acclaimed Is Still With Cbn And Under My Control As The Current Central Bank Governor. Now With My Whole Heart I Want To Enter Into Real Business With You On A Sincere Agreement Since Your Partners Have Disappointed Prof. Charles C Soludo And The Fund Is Still Floating In Your Name Waiting For A Proper Documentation And Claim.

1. On An Agreement, I Assure You That I Will Transfer The Funds Usd 35.9 Million Into Your Account. (Thirty Five Million, Nine Hundred Thousand Us Dollars). That Is The Original Sum, Not Previous As Mentioned By Your So Called Partners.

2. You Will Assure Me Of Keeping My Dealings With You To An Utmost Secrecy Because Of My Position In The Government.

3. You Will Promise To Give Me 30% Of The Total Fund As Soon As The Fund Gets Into Your Account With A Written Promissory Note Signed By You.

4. I Will Assist You In Making A Proper Documentation To Make Your Claim Genuine As A Bonafide Foreign Beneficiary To The Said Fund.

5. You Are To Re-Forward Me Your Contact Address, Phone And Fax Number, Along With An Account Where You Would Like The Fund To Be Transferred, If Possible A Virgin Account.

I Am Also Aware That Some Fraudulent Individuals Have Been Impersonating Prof. Charles C Soludo And Office To Contact You And Other Beneficiary As Reported By The Central Bank Of Nigeria Security Department.

I Henceforth Advice You To Suspend Any Dealings From Any Group Of Person(S) Either From The Cbn Or Any Other Financial Institution / Prostates In Nigeria Or Overseas That Might Be Contacting You In This Purpose And Endeavor To Keep This Information Confidential Until We Finalize This Transaction To Avoid Them Using It As An Advantage To Scam You Again Or Even Make You Lose Your Money.

Also On No Account Must You Contact These Partners Any More, This Is For My Own Safety And For The Security Of The Funds, Because They Will Not Get This Fund. And Also On No Account Must You Let Them Know Of My Contact With You.

Please Reply This Message Urgently For Further Details.

Thanks For Adhering To This Instruction.

I Await Your Favorable Response.

God Bless You.

Mr. Sanusi Lamido Aminu Sanusi.
Executive Governor, Central Bank Of Nigeria (Cbn).
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