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From: Sanusi lamido Sanusi [mailto:sanusi.lamido135@ymail.com]
Sent: Monday, 8 August 2011 4:20 PM
Subject: RE: your funds ready. . . Sequence to our lengthy phone conversation regarding your payment of $42million …. i want you to know that instructions have been issued from the Presidency that we should credit your funds without delay this week. I am aware that you are skeptical over the phone call but I must reassured you that this transaction is NO scam but 100% real and the funds will be credited into your account as soon as you meet up with the necessary statutory government obligation based on the instruction from the United Nations monitoring agency. Be informed that you do not owe the government any tax, levey or anything but we owe you. And for this reason we must pay you without delay if you can fulfill the United Nations lay down instructions to the government of Nigeria…. there was a report that the rate of crime is getting out hand, then the UN Instructed that before we can pay any person(S) that such person(s) must make a refundable security Deposit because some corrupt officials normally connive with their foreign counterparts to siphon funds from the government coffers in the name of contract payment or inheritance claims. It was because of the losses from both ends the UN instructed that no one will claim his/her funds without making the refundable security deposit to checkmate the wrong people and the right people….and that if anybody fails to pay the refundable deposit that such persons should not be paid . Therefore, if you can be able to make the deposit of $18,500 to the agency account in ASIA and the UN authorities confirm the deposit that your payment will be as good as paid within 48hours latest 72hours. You must be aware that the deposit will not be accessible by any of the Nigeria government official until the deposit is refunded back to you. Finally when you make the deposit and the UN officials confirm the deposit in the agency account in Asia, then they will issue an instructional documents called FUNDS RELEASE ORDER to us to credit your account immediately and we will not dispute the instruction because if we fail to pay after the Security refundable deposit must have been confirm ….then the UN contact group will sanction the Nigeria government immediately. Be it known to you that the deposit MUST be refunded back to you immediately you confirm the $42mil in your position. You are therefore requested to forward your receiving account information so that I can pass it across to the various government financials arms to enable procure the necessary approvals on your behalf to back up the transaction. I will be forwarding the agency wire instruction upon your swift reply together with my ID. Attached you will find my ID with the government resolution. Executive Governor (Central Bank of Nigeria) Federal Republic of Nigeria |
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