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 Reportandie Sat Aug 11, 2012 12:28 am
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Message-ID: <[email protected]>
Date: Fri, 10 Aug 2012 10:33:09 -0700 (PDT)
From: "Mr. Sanusi" <[email protected]>
Reply-To: [email protected]
Subject: CONFIDENTIAL NOTIFICATIONAL
To: [redacted]
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Attn: Sir/Madam

Did you receive the mail I sent to you? An ATM Visa card, which has your inheritance payment of $10,500,000.00, is ready.

However Mrs. Cain sent an e-mail to us and claims that you are dead and she is authorized to claim the Visa card. Please e-mail me at ([email protected]) so that I may determine the authorized recipient of the Visa card.

Call me immediately via my telephone line +2348037355090 so that i can give you directives on further procedures.

Fill out below information for claims or call this office for further information.

Full Name:....

Residential Address (No P.O.Box):......

Country:.................

Telephone:........

Sex (M/F)..............

Age.........

Occupation.........

REGARDS

Mr. Sanusi Lamido Sanusi

Governor Central Bank Nigeria

Tel: +2348037355090
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by Reportandie Sun Aug 19, 2012 4:44 pm
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Message-ID: <[email protected]>
Date: Sat, 18 Aug 2012 08:34:55 -0700 (PDT)
From: Sanusi Lamido <[email protected]>
Subject: Re: ATTENTION [redacted]
To:[redacted]
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Dear [redacted],

This is the acknowledgment of the receipt of your email and the confirmation of your information for the delivery of your ATM VISA card to you at doorstep. Meanwhile, Mrs Cain whom claimed to be a member of your family told us that you are dead and that you have made her the sole beneficiary and heir next of kin to your ATM VISA card worth 10.5 Million Dollars but we needed a confirmation if truly, you are dead, but from your response, it is noticed that you are alive, healthy and kicking. The inheritance funds is contract payment which is in your name as the sole beneficiary was due to be paid to you by the previous Government of President Umaru Musa Y'ardua before he met his untimely death. The senate house on debt reconciliation has come to a resolution with the assistance of the new President Dr. Goodluck Jonathan has agreed to pay all foreign contractors who were not paid of their contract payment in the past government. Anyway, your name and file was among those listed to receive these funds and according to the instruction from the Federal government, your funds will be sent to you through the medium of an ATM VISA card with which you can make withdrawal from any ATM machine in the world.

However, you will be required to get back to me with the requested information in my previous email letter to you so that we can commence with the processing and delivery arrangements of your Visa card.

Fill out below information for claims or call this office for further information.

Full Name:....

Residential Address (No P.O.Box):......

Country:.................

Telephone:........

Sex(M/F)..............

Age.........

Occupation.........

Note: it will have to be couriered to you via FedEx.

I will be waiting to hear from you soonest,

REGARDS


Mr. Sanusi Lamido Sanusi


Governor Central Bank Nigeria


Tel: +2348037355090

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