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From DR.SANUSI LAMIDO SANUSI Tue May 4 19:49:00 2010
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From: "DR.SANUSI LAMIDO SANUSI" <[email protected]>
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Subject: INTERNATIONAL REMITTANCE DEPARTMENT
Date: Tue, 4 May 2010 15:49:00 -0400
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INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE , LAGOS .
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/2010)
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
ATTN: CONTRACT #: (MAV/NNPC/FGN/MIN/2010)
RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.
How are you and your entire family, we hope you are all in a good present
state of mind and health. I am the new sworn in Executive Governor of the
Central Bank of Nigeria . Please bear with us for making the initial contact
through the email. This is to bring to your notice that we have finally signed
an agreement with the United Nations and World Bank Dignitaries at the G8
summit held recently in Italy , and the Federal House of Senate have decided
to settle all enormous debt burdens in order to enhance more International
business relationship between our Government and the International Community.
To this effect, The Federal Ministry of Finance have finally forwarded to this
office, the names of foreigner's/contractors that have not yet received their
payment and your name happen to be on the list. Your payment is next on the
payment schedule for this First quarter of the year 2010.
In accordance with the provision act of decree 114 of the 1999 constitution,
your contract payment documents have been verified, approved and arrangements
is being been made to effect your payment to you within the shortest period of
time in our bid to transparency as we have in our possession, the instrument
for perfecting that.
Meanwhile, a lady with name Mrs. Joan C. Bailey from OHIO , USA has just
contacted us on your behalf and presented all the necessary documentations
evidencing your claim purported to have been signed personally by you for the
release of your contract fund to her. She further told us that you are
seriously sick and presently on a sick bed of which she is not even sure, you
will survive. In regards to this, we want you to reconfirm to this office, as
a matter of urgency if this lady is truly your representative, as we will not
be held responsible for any kind of irregularity after transferring your fund
to her as instructed.
Also note that we can't do anything tangible right now without reconfirming
some necessary information from you as stipulated on our banking protocols of
operation. To this effect, we want you to carefully read and fill in the
appropriate information in the spaces provided below to facilitate the
immediate processing of your payment accordingly.
Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence : ____________________
Country:______________________________________
Direct Telephone Number: ______________________
Mobile Number: ________________________________
AGE: _________________________________________
Fax Number: ___________________________________
Occupation: ________________________________
Copy of your identification
Upon receipt of the above information from you, we will proceed with the next
step on releasing your fund to you hence the above detailed information will
be absolutely necessary for the processing of your payment to ensure we get it
to us ASAP.
We also want to use this medium to pose a warning/advise to you, should in
case you are already dealing with anybody or office posing to be the Central
Bank of Nigeria or any financial office, we advise that you STOP further
contact with them in your best interest and contact the genuine office of the
Central Bank of Nigeria (CBN,) ONLY with our information accordingly.
Having said all this, we urge you to get back to this office immediately for
further advise and should incase you care to speak with me directly, you can
reach me with any of the numbers on the letter head above. Thank you very much
for your anticipated Co-operation in advance and please remember to always
quote your contract reference number in all future correspondence.
Congratulations in advance!
Best Regards,
MR.SANUSI LAMIDO AMINU SANUSI
Executive Governor, Central Bank of Nigeria (CBN).
Email: [email protected]
NOTE: This PAYMENT NOTICE is only valid for one week, failure to issue claim
within this period will automatically void your payment in accordance with our
protocols of operation.