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From: Governor.Lamido Sanusi <governor@cbn.com>
Date: 2011/6/24
Subject: THIS EMAIL IS FROM GOVERNOR LAMIDO SANUSI (CBN)
To:
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce my self formally as Dr. Lamido
Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I
am officially contacting you today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN Central Bank
Of Nigeria last week, because you did not forward your Claim as the
Rightful beneficiary Well known to all, The Central Bank of Nigeria is
the mother Bank of all commercial Banks here in Nigeria. So has the
singular right to carry out this delivery.
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and
they said that they were here to collect the Inheritance Bill in Sum
of (US$2.5M) which rightfully belongs to you, on your behalf. In
respect of your unfinished transaction which you are unable to collect
your fund.
At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your Inheritance Bill Sum, at least you should have
informed me as the Executive Governor of this Bank. They actually
tendered some Vital Documents, which proved that you actually sent
them for the Collection of this Fund. Honestly, it really baffles me
that you took such decision without my consent, by and large we still
have to consider the fact that as the rightful owner of the fund you
still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is
a clear Proof that you sent them to Collect this Funds for you.
Finally, I told them to come back and they promised to come back. As
the Governor of this Noble Bank, I was supposed to Release this Funds
to them but
I refused to do so because I wanted to hear from you first. Due to the
Nature of my job, I will not want to make any mistake in Releasing
this Funds to anyone except you whom is the Recognized Bonafide
Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to respond immediately to this email : with
your full name, address and phone number for reconfirmation and
immediate action.
However, I want you to know that this fund will reach via bank to bank
transfer, neither by any courier nor postage because we found out that
there have been much Problems when trying to deliver this via courier
services. Moreover the transferring bank will be introduced as soon as
we confirmed from you if really you send those men to get your fund on
your behalf. I also want you to know that the only fee attach to this
fund which you must have to take of is the administrative charges and
the paper work 390usd.So be informed.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Governor Central Bank Of Nigeria
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