by Reportandie
Sat Mar 30, 2013 11:19 pm
Delivered-To: [my.redacted.address]
Received: by 10.194.90.206 with SMTP id by14csp53369wjb;
Tue, 26 Mar 2013 03:40:02 -0700 (PDT)
X-Received: by 10.14.109.71 with SMTP id r47mr17183288eeg.25.1364294401954;
Tue, 26 Mar 2013 03:40:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SERVER.edecol.local ([190.248.91.166])
by mx.google.com with ESMTPS id r44si25580525eeo.85.2013.03.26.03.39.59
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 26 Mar 2013 03:40:01 -0700 (PDT)
Received-SPF: neutral (google.com: 190.248.91.166 is neither permitted nor denied by domain of [email protected]) client-ip=190.248.91.166;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 190.248.91.166 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from User (64.128.237.100) by server.edecol.local (192.168.1.2) with
Microsoft SMTP Server id 14.1.218.12; Mon, 25 Mar 2013 09:38:58 -0500
Reply-To: <[email protected]>
From: Sanusi Lamido Sanusi <[email protected]>
Subject: Please note!!
Date: Mon, 25 Mar 2013 10:39:02 -0400
MIME-Version: 1.0
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
To: [redacted]
Return-Path: [email protected]
This message may not have been sent by: [email protected]
FROM THE DESK OF: MALLAM SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL.
CAPITAL TERRITORY, NIGERIA.
OUR REF: FGN/CBN3124-FILE111-CBN)
DATE: 25/03/2013
YOUR FUND TRANSFER INFORMATION
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, the sum of US$14,600,000.00Million as you have given him the mandate and authorization for him to receive your funds interest of US$14.6Million.
Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please, find his passport attached in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.
We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.
However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.
Yours truly,
Mallam Sanusi Lamido Sanusi
Executive Governor
Central Bank of Nigeria
Direct Tel: +234-8180166717
Received: by 10.194.90.206 with SMTP id by14csp53369wjb;
Tue, 26 Mar 2013 03:40:02 -0700 (PDT)
X-Received: by 10.14.109.71 with SMTP id r47mr17183288eeg.25.1364294401954;
Tue, 26 Mar 2013 03:40:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SERVER.edecol.local ([190.248.91.166])
by mx.google.com with ESMTPS id r44si25580525eeo.85.2013.03.26.03.39.59
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 26 Mar 2013 03:40:01 -0700 (PDT)
Received-SPF: neutral (google.com: 190.248.91.166 is neither permitted nor denied by domain of [email protected]) client-ip=190.248.91.166;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 190.248.91.166 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from User (64.128.237.100) by server.edecol.local (192.168.1.2) with
Microsoft SMTP Server id 14.1.218.12; Mon, 25 Mar 2013 09:38:58 -0500
Reply-To: <[email protected]>
From: Sanusi Lamido Sanusi <[email protected]>
Subject: Please note!!
Date: Mon, 25 Mar 2013 10:39:02 -0400
MIME-Version: 1.0
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
To: [redacted]
Return-Path: [email protected]
This message may not have been sent by: [email protected]
FROM THE DESK OF: MALLAM SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL.
CAPITAL TERRITORY, NIGERIA.
OUR REF: FGN/CBN3124-FILE111-CBN)
DATE: 25/03/2013
YOUR FUND TRANSFER INFORMATION
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, the sum of US$14,600,000.00Million as you have given him the mandate and authorization for him to receive your funds interest of US$14.6Million.
Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please, find his passport attached in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.
We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.
However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.
Yours truly,
Mallam Sanusi Lamido Sanusi
Executive Governor
Central Bank of Nigeria
Direct Tel: +234-8180166717