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Sent: Tuesday, February 23, 2010 4:33 PM
Subject: urgent reply My ID and Passport Copies
Dear Friend,
Thanks so much for the picture and the information,you are a
wonderful person,i really thank God for bringing such a wonderful person
to me for the success of this business.
Please find the attached,they are a copies of my i.d.card and
international passport.
Not to worry,you will never have a problem with the Government
there,all documents in your name to the payment of the 25million dollars
will come to you with legal backings.
I will send copies to you and the orignal copies will be sent to the
bank for the payment in your favour.
I will come over as soon as the payment is done for my own share of
the funds.
The barrister has gone to the federal high court with your
information.
Thanks and reply.
Naya.
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Sent: Wednesday, February 24, 2010 5:03 PM
Subject: the docs find the attachement,we have made it be
happy
Dear Friend,
I am the happiest person on earth right now,the barrister just came
back from Abuja with all the documents that shows that the contract was
awarded and excuted by you,the federal high court has also ordered that
the Spring Bank should make the payment of 25million dollars to you.
I spent my life savings for us to come this far,the barrister has
submitted the orignal copies of the documents with your contact
infiormation to the Spring Bank for payment in your favour,the Spring Bank
will contact you any moment from now for the payment.
I and my family will never go poor with my 60% of the total funds,i
will come over as soon as the payment is made to you.
I will soon open a bottle of red wine in celebration of this great
success of you and i,be happy my good friend we will soon be rich.
Do let me know once the Spring Bank contacts you for the
payment.
Find the attachement they are the legal documents all in your name
that will enable the payment.
I am very happy my good friend,i really thank God for bringing a
wiseman like you for this success,thanks once again my friend and
reply.
Naya.
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Sent: Thursday, February 25, 2010 3:40 PM
Subject: Ref: $25,000,000.00 Contract Payment
Order
CENTRAL BANK OF
NIGERIA
Office of the Executive Governor
Address: Samuel Akintola Street,Garki
11,
P.M.B.
187, Garki, Abuja.
Urgent attention
The
order for the transfer of your contractual funds valued at
$25,000,000.00(Twenty-Five - Million United States Dollars) being equivalent of
?18,550,000.00(Eighteen Million, Five Hundred and Fifty Thousand Euros) at the
current exchange rate of $1 USD ? 0.741989 EUR ?1 EUR - $1.34773 USD into your
Banking coordinates by the Nigerian National Petroleum Corporation (NNPC) and
High Court of Abuja in Spain has been acknowledged.
You
are therefore requested to forward your funds receiving banking information to
enable us process and issue documents covering your funds transfer for
submission to our bankers (Spring Bank Nigeria Plc) to transfer your
funds.
Kindly ensure to forward your receiving banking
information in the below sequence to avoid documentation and transfer
error(s)
Bank
Name:-
Bank
Address:-
Account Holder's Name:-
Account Holder's Address:-
Account Number:-
Iban
Number:-
Swift
Code:-
Thanks for your kind
cooperation,
Mallam Sanusi
Lamido
Executive
Governor
Central Bank of
Nigeria
Tel: 00234 7055851230
This
e-mail transmitted is confidential and are intended solely for the use of the
intended recipient. If you are not the intended recipient, you must not copy,
distribute or take any action based on this communication. If you have received
this communication in error please contact the Executive Governor`s Office or
Legal & Banking Unit of Central Bank of Nigeria at Samuel Akintola
Street,Garki 11, P.M.B. 187, Garki, Abuja, Federal Republic of
Nigeria. |
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Sent: Monday, March 01, 2010 7:00 PM
Subject: Ref: Final Transfer Approval Documents For $25,000,000.00
Contract Payment Attached
CENTRAL BANK OF
NIGERIA
Office of the Executive Governor
Address: Samuel Akintola Street,Garki
11,
P.M.B.
187, Garki, Abuja.
Urgent attention
I
furtherance to the order for the transfer of your contractual funds valued at
US$25,000,000.00(Twenty Five Million United States Dollars) I am pleased to
inform you that final payment approval has been issued by the office of the
Acting President authorizing the immediate transfer of your
funds.
Consequently, attached is an official Central Bank of
Nigeria final Approval and the Final Remittance Instructions/Requirement
documents.
You
are require in line with the statutory regulation to effect payment of
US$12,500(Twelve Thousand, Five Hundred United States Dollars) to our Fiduciary
Account Agent with Barclays Bank at 07A Plumstead High Street, London SE18 1SW
on or before 8th March, 2010 which is the date for the transfer of your
funds.
We
await the confirmation of the receipt of this
message.
Thanks for your kind
cooperation,
Mallam Sanusi
Lamido
Executive
Governor
Central Bank of
Nigeria
Tel: 00234
7055851230
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Sent: Saturday, March 06, 2010 1:55 PM
Subject: RE: Mallam Sanusi Lamido Ref: $25,000,000.00 Contract
Payment Order
CENTRAL BANK OF
NIGERIA
Office of the Executive Governor
Address: Samuel Akintola Street,Garki
11,
P.M.B.
187, Garki, Abuja.
Urgent attention
Send the $1,000 balance by Western Union
to:-
Mr.
Anya
Address: Samuel Akintola Street, Garki,
Abuja
Question: What Colour
Answer: Blue
Thanks for your kind
cooperation,
Mallam Sanusi
Lamido
Executive
Governor
Central Bank of
Nigeria
Tel: 00234 7055851230 |
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