by Billy Jack
Sun Sep 28, 2014 2:39 pm
The Name Gov Lamido Sanusi has been used is so many Scams that
there are most likely no more Email addresses using his name available.
In the past I shut down at least 20 or more of them during the -
" Diplomat at Airport " SCAM. As usual the Spelling and poor use
of Grammar gives this email away.
============================================================================
CENTRAL BANK OF BENIN REPUBLIC( CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABioJA BENIN REPUBLIC
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/12
Attention,
My name is Mr.Sanusi Lamido Sanusi. I am the newly appointed Governor Central Bank of BENIN REPUBLIC (CBN) and the 10th Governor of the Central Bank of BENIN REPUBLIC. I assumed duty as Governor Central Bank of BENIN REPUBLIC on 4th of September 2014 at the Bank\\\'s Corporate Head Office in Cotonou following the confirmation of my nomination by the Senate of Federal Republic of BENIN REPUBLIC on Wednesday 3rd September 2014. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $ dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $2..5 MILLIONS dollars in your favor.
For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via \\\"automatic swift
transfer\\\" from our Electronic transfer unit. Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the $2..5 MILLIONS dollars can be credited into your bank account, a Payment Release Code\\\" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the \\\"Payment Release Code\\\" is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy. Hence, issuance of the Payment Release Code” attracts a fee of $104 dollars ONLY; and the $104 dollars is the ONLY FEE you will be requested to pay for the final release of your funds,
all other charges will be deducted at source automatically. However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to secure and send the issuance fee of $104 dollars for the \\\"Payment Release Code”. The $104 dollar fee must be sent through Western Union with name of the Payment officer at the Electronic Transfer Unit as per the below details:
NAME OF RECIPIENT\\\ FRANCISCO NGENE
COUNTRY..BENIN REPUBLIC
QUESTION: TODAY
ANSWER: GREEN
AMOUNT: $104 USD
SENDER NAME
I am expecting to receive your earliest reply and details of your
receiving bank account, as well as the details of payment for the $104 dollars.Please note this if you are not ready to pay the needed fee $104, do not reply this message because I will do nothing.
Best Regards,
Mr. Sanusi Lamido Sanusi
The Executive Governor.
Central Bank of BENIN. (CBN)
Email//[email protected]
there are most likely no more Email addresses using his name available.
In the past I shut down at least 20 or more of them during the -
" Diplomat at Airport " SCAM. As usual the Spelling and poor use
of Grammar gives this email away.
============================================================================
CENTRAL BANK OF BENIN REPUBLIC( CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABioJA BENIN REPUBLIC
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/12
Attention,
My name is Mr.Sanusi Lamido Sanusi. I am the newly appointed Governor Central Bank of BENIN REPUBLIC (CBN) and the 10th Governor of the Central Bank of BENIN REPUBLIC. I assumed duty as Governor Central Bank of BENIN REPUBLIC on 4th of September 2014 at the Bank\\\'s Corporate Head Office in Cotonou following the confirmation of my nomination by the Senate of Federal Republic of BENIN REPUBLIC on Wednesday 3rd September 2014. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $ dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $2..5 MILLIONS dollars in your favor.
For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via \\\"automatic swift
transfer\\\" from our Electronic transfer unit. Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the $2..5 MILLIONS dollars can be credited into your bank account, a Payment Release Code\\\" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the \\\"Payment Release Code\\\" is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy. Hence, issuance of the Payment Release Code” attracts a fee of $104 dollars ONLY; and the $104 dollars is the ONLY FEE you will be requested to pay for the final release of your funds,
all other charges will be deducted at source automatically. However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to secure and send the issuance fee of $104 dollars for the \\\"Payment Release Code”. The $104 dollar fee must be sent through Western Union with name of the Payment officer at the Electronic Transfer Unit as per the below details:
NAME OF RECIPIENT\\\ FRANCISCO NGENE
COUNTRY..BENIN REPUBLIC
QUESTION: TODAY
ANSWER: GREEN
AMOUNT: $104 USD
SENDER NAME
I am expecting to receive your earliest reply and details of your
receiving bank account, as well as the details of payment for the $104 dollars.Please note this if you are not ready to pay the needed fee $104, do not reply this message because I will do nothing.
Best Regards,
Mr. Sanusi Lamido Sanusi
The Executive Governor.
Central Bank of BENIN. (CBN)
Email//[email protected]