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From: "MR.SANUSI LAMIDO AMINU SANUSI"<[email protected]>
Subject: PLEASE CONFIRM IF THIS IS YOUR BANK ACCOUNT ?
Date: Mon, 17 Dec 2012 00:19:43 +0100
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FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
TELEPHONE: +234-8029206098
Email :[email protected]
Email:[email protected]
YOUR OVER DUE INHERITANCE FUNDS.
Attn: Sir,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT
NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR FULL NAME :
2. YOUR FULL ADDRESS :
3. YOUR TELEPHONE/ FAX :
4. AGE :
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION :
7. YOUR BANKING DETAILs :
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: ([email protected]) OR CALL me +234-8029206098.
BEST REGARDS,
MR.SANUSI LAMIDO AMINU SANUSI
CENTRAL BANK OF NIGERIA
Email :[email protected]
Email :[email protected]
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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From: "MR.SANUSI LAMIDO AMINU SANUSI"<[email protected]>
Subject: PLEASE CONFIRM IF THIS IS YOUR BANK ACCOUNT ?
Date: Mon, 17 Dec 2012 00:19:43 +0100
MIME-Version: 1.0
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charset="Windows-1251"
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FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
TELEPHONE: +234-8029206098
Email :[email protected]
Email:[email protected]
YOUR OVER DUE INHERITANCE FUNDS.
Attn: Sir,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT
NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR FULL NAME :
2. YOUR FULL ADDRESS :
3. YOUR TELEPHONE/ FAX :
4. AGE :
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION :
7. YOUR BANKING DETAILs :
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: ([email protected]) OR CALL me +234-8029206098.
BEST REGARDS,
MR.SANUSI LAMIDO AMINU SANUSI
CENTRAL BANK OF NIGERIA
Email :[email protected]
Email :[email protected]
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION