CENTRAL BANK OF NIGERIA"
WUSE 2, GARKI, ABUJA NIGERIA.
Our Ref: - CBN/OHG/OXD1/2009
PAYMENT FILE: CBN/BEN011.5/10.
I have received your mail and the content is well understood, thanks for your quick response to my mail, as a matter of fact, the three men who came to my office for this claim presented some documents which was further verified by our security and services department and it was confirmed that those documents was forged and manipulated with the fake reference details and counterfeited signatures. While they where in my office, I contacted the federal ministry of finance to inform the ministry on the state of issue I have at hand, the minister instantly canceled such an appointment and asked me to dismiss the meeting, which I immediately canceled their application and dismissed them from my office, but I took note of their contact details and promised to get in touch with them for another appointment. These men made a very bad step to have forged does documents and if not for the fact that I was very careful, maybe they would have succeeded but
unfortunately for them, they did not succeed. Information has been passed unto the Nigerian police section to put a tracking hold on them with the charges of forgery of the high court of Nigerian classified documents, impersonation and attempted fraud.
At this point, the ministry of finance has approved that you be allowed to stand in for the claim of your fund immediately and also that some of those initial requirements be waived off for you so that you may proceed with your fund claim. While the minister of finance request that you must submit to this bank department all vital information you have in your possession regarding to the current state of your fund.
Below this mail i have attached a copy of the driver's license of Dean R. Langlois who presented himself as the receiver of the money, i also attached below this mail the picture which the security camera on the roof of my office snapped while i was in the meeting with these men. The three men who came to my office include:
(1) Barrister David R. West
(2) Mr. Alvan Grass
(3) Dean R. Langlois
The account details which was submitted to my office by those three men for the transfer of your fund is stated below and also I have attached to this mail a copy of the man’s driver’s license for your perusals, kindly verify if you know the owner of that driver’s license.
HE IS HERE AND HAS SUBMITTED A BANK ACCOUNT WHERE HE WISH THE FUND TO BE TRANSFERD INTO.
MR. SANUSI LAMIDO SANUSI,
CENTRAL BANK OF NIGERIA (CBN)
WUSE 2, GARKI, ABUJA NIGERIA.
NOTICE: FOR SECURITY REASONS, YOU HAVE TO STOP ALL FURTHER COMMUNICATIONS YOU ARE HAVING NOW WITH ANY OFFICE, DO NOT DISCLOSE TO ANYBODY THE FACT THAT YOU HAVE BEEN ABLE TO GAIN DIRECT COMMUNICATION WITH MY OFFICE, BECAUSE THOSE THREE MEN WHO CAME TO MY OFFICE TO CLAIM YOUR FUND WERE SPONSORED BY YOUR COLLEAGUES OR PARTNERS OR PEOPLE WHO KNEW ABOUT THIS YOUR FUND. SO YOU HAVE TO TREAT THIS ISSUE WITH UTMOST CONFIDENTIALITY AND DO NOT PAY OUT MONEY TO ANYBODY FOR ANY REASON, WITHIN 7 WORKING DAYS, YOUR FUND PROCESSING SHOULD BE CONCLUDED AND YOUR FUND RELEASED INTO YOUR ACCOUNT, THE SWIFT CONCLUSION OF YOUR FUND RELEASE SOLELY DEPENDS ON YOUR COMPLIANCE AND COOPERATION. DO NOT RESPOND TO ANY EMAIL THAT DOES NOT HAVE THIS CODE ON IT "234803"