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From: Lamido Sanusi < alessandro.zollo@i-csr.it >
Sent: Tue, Nov 6, 2012 12:24 pm
Subject: Read This
Dear Sir/madam,
Good Day. My names are Lamido Sanusi, Governor Central Bank of Nigeria. My office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits, over-invoiced sum etc. I will add your name as one of the foreign contractors expecting their funds to be transferred into their account.On this note, I wish to have a deal with you as regards to this funds.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments to compile and submit the List of payment reports expenditures and audited reports of revenues and among several others. I have decided to remit this contract sum following my idea that we have a deal agreement and I am going to do this legally. MY CONDITIONS ARE: 1. The sum of USD$5.1 Million.
Only will paid into an account I will provide you after you have confirmed the $10.2 million total amount transferred into your account by telegraphic Transfer (T/T), confirmable in 3 working days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with fund release are caused by agents or representative. If you agree with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have these funds transferred to you.
If you are interested reply.
I anticipate hearing from you.
Best Regards,
Lamido Sanusi. Governor,
Central Bank of Nigeria.
Tel: +234-816-978-4828
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From: Lamido Sanusi < officeoflamidosanusi@accountant.com >
Sent: Tue, Nov 6, 2012 4:40 pm
Subject: WAY FORWARD
Dear friend,
Well, I have attached my WORK ID CARD for you to know that I will never hide any thing from you as far as you remain my partner in this deal. Infact, If you are still interested this is how you will receive the fund without any delay. Please I need your trust and total cooperation to achieve this goal. My good friend, as I told you before, this is not a joke, it is very serious and your response shows that you are now my partner and I promise you that you will not waste any time in vain and we really have to be fast because this is the first quarter of the year and everything have to be legalized by you sending me your full Information to enable me Apply for an Approval from Nigeria National Petroleum Corporation (N.N.P.C.) Managing Director's Office, Federal Minister of Finance and finally Approval from my Office here in Central Bank of Nigeria, the approval must have to be on your behalf, this Approval will proof you the legal person to claim this fund, and this fund in question is $10.2 million United State Dollars and we are going to share this money 50% for you and 50% for me.
I assure you with my position here as the governor, Central bank of Nigeria, we will get this fund as soon as you get all the Approvals as the real beneficiary. My good partner, my contacting you now is because I have a very big project and I believe with this money I will over come the problem. I need truthfulness from you and trust. I hope you are a good partner for this deal, and this deal is 100% risk free because I will use my position here to make sure that this money hit your account immediately you are being approved by the Authorized Offices as I stated above.
Be further advice that you will send your Full Banking details and your full information as follows:
1): your Full Name and Address
2): your Telephone number
3): full bank information
4): And any means of identification like international passport or drives license.
Immediately I hear from you, the Approval will be issued on your name to claim and sign by the Federal High Court of Justice, and I will advice you also on the next step to take for the remittance of the $10.2 million dollars into your Nominated bank account. Be informed that we have no time to waste as today is 6 November, 2012. So the earlier I hear from you the earlier action takes place. I wait for your reply soon.
Best Regards,
MALAM LAMIDO SANUSI,
GOVERNOR, C.B.N
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