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Message-ID: <[email protected]>
Date: Thu, 4 Oct 2012 20:53:25 -0000
Subject: FROM CBN: Attention: Sir/Madam
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-To: [email protected]
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To: [redacted]

Telegram: CENBANK
CBN/NNPC/73483/2012
Website: www.cenbank.org
Fax: +234 1 776 4595

Attention: Beneficiary Payment File Number: A07

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Dr. Sanusi Lamido,
The Executive Governor of The Central Bank of Nigeria (CBN). You are been
officially contacted by me today because your Inheritance Funds were
Re-deposited into the \"Federal Suspense Account\" of CBN last week,
because you did not forward your Claim as the Right beneficiary.

Well known to all. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really these men were unexpected by me
because their visit was impromptu. I had to ask them why they came to see
me in person and they said that they were here to collect the Inheritance
Bill Sum of (US$6.7Million) which rightfully belongs to you, on your
behalf. At this development I asked them who authorized them to come down
to Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf with (1.)LETTER
OF ADMINISTRATION. (2.) HIGH COURT INJUNCTION. (3.) ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you. Finally, I
told them to come back three days and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds
to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Beneficiary to this Funds. Kindly clarify us on this issue before we make
this Payment to these foreigners whom came on your behalf.

Yours Faithfully,
Dr.Sanusi Lamido.

From [email protected] Wed Apr 17 08: 27:50 2013
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Reply-To: [email protected]
From: Governor.Lamido Sanusi <[email protected]>
Subject: PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA(CBN)
Date: Sun, 14 Apr 2013 19:36:10 -0400
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Message-ID: <[email protected]>
To:

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: [email protected]


Attn:


PAYMENT NOTIFICATION.


Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi,

The Executive Governor of The Central Bank of Nigeria (CBN).


I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week,

because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all

commercial Banks here in Nigeria.


Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said

that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf.


At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked

them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your

Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf

without notifying us.


We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you

collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.


They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really

baffles me that you took such decision without my consent.


Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.


Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally,

I told them to come back and they promised to come back.


As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you

first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized

Bonafide Beneficiary to this Funds.


Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential

Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate

action.



NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS

POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.


By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper

work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.


OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: [email protected]