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From: "MR. SANUSI LAMIDO SANUSI" <[email protected]>
To: [redacted]
Subject: IMMEDIATE PAYMENT INSTRUCTION
Date: Mon, 15 Oct 2012 03:04:47 -0700
Importance: Normal
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The National Flag of Nigeria
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
From the Desk Of:
Mr. Sanusi Lamido Sanusi (CBN)
REF: CBN/IRD/CBX/066/010
Direct/Line: 234-81-39778943
RE: Cash Payment Of Ten Million Seven Hundred Thousand United States Dollars ($10. 7 Million ) in your favour
Our records of outstanding contractors due for payment, with the Federal Government of Nigeria, Your name was discovered as next on the Dr. Lamido Sanusi, The new Executive Governor central Bank Of Nigeria(CBN).
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more.
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through Diplomatic Courier Service, acceptable and payable to you. I advise you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN).
I cannot vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in this month of June 2009 that a contract with the federal government was executed in your favour by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well.
When we were able to trace burnt files we were only left with your email address which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certified bank draft, OR through Diplomatic Courier Service to your Door step.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10 .7M only (Ten Million Seven Hundred Thousand United States Dollars Only). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings.
I want you to send your information to me immediately.
Your Full Name:…
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)....
Name of City of Residence:...
Country...
Working Identity Card/Passport...
Age/Marital Statue...
Direct Telephone Number...
Mobile Number...
Fax Number...
Occupation...
As soon as this information's are received, your payment will be made to you in a certified bank draft OR through Diplomatic Courier Service to your Door step.
You must get back to me immediately as soon as you go through this mail.
CONGRATULATIONS.
Please follow all the directives carefully and we will smile at the end of this transaction, You can always reach me Direct/Line: 234-81-39778943
Awaiting to hear from you.
Regards,
Dr Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria (CBN)
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2010. Central Bank Of Nigeria(Nigeria Apex Bank).
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From: "MR. SANUSI LAMIDO SANUSI" <[email protected]>
To: [redacted]
Subject: IMMEDIATE PAYMENT INSTRUCTION
Date: Mon, 15 Oct 2012 03:04:47 -0700
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 15 Oct 2012 10:04:48.0327 (UTC) FILETIME=[827AC570:01CDAABC]
The National Flag of Nigeria
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
From the Desk Of:
Mr. Sanusi Lamido Sanusi (CBN)
REF: CBN/IRD/CBX/066/010
Direct/Line: 234-81-39778943
RE: Cash Payment Of Ten Million Seven Hundred Thousand United States Dollars ($10. 7 Million ) in your favour
Our records of outstanding contractors due for payment, with the Federal Government of Nigeria, Your name was discovered as next on the Dr. Lamido Sanusi, The new Executive Governor central Bank Of Nigeria(CBN).
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more.
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through Diplomatic Courier Service, acceptable and payable to you. I advise you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN).
I cannot vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in this month of June 2009 that a contract with the federal government was executed in your favour by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well.
When we were able to trace burnt files we were only left with your email address which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certified bank draft, OR through Diplomatic Courier Service to your Door step.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10 .7M only (Ten Million Seven Hundred Thousand United States Dollars Only). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings.
I want you to send your information to me immediately.
Your Full Name:…
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)....
Name of City of Residence:...
Country...
Working Identity Card/Passport...
Age/Marital Statue...
Direct Telephone Number...
Mobile Number...
Fax Number...
Occupation...
As soon as this information's are received, your payment will be made to you in a certified bank draft OR through Diplomatic Courier Service to your Door step.
You must get back to me immediately as soon as you go through this mail.
CONGRATULATIONS.
Please follow all the directives carefully and we will smile at the end of this transaction, You can always reach me Direct/Line: 234-81-39778943
Awaiting to hear from you.
Regards,
Dr Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria (CBN)
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2010. Central Bank Of Nigeria(Nigeria Apex Bank).