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From: "MR.SANUSI LAMIDO SANUSI" <lamidoN1@lily.ocn.ne.jp>
Date: Sat, 27 Oct 2012 10:01:41 -0400
Subject: I DONT KNOW THE REASON THIS WOMAN IS ATTEMPTING TO CLAIM YOUR FUNDS
To: JamesN1@lily.ocn.ne.jp
Attention Dear Beneficiary :
My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central
Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send
Mrs. ROSWITHA A. GEISHEIM from USA to Come And claim your Contract
funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has
Benn Long Approved In Your Name By Federal Goverment Of Nigeria, And
Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of MRS. ROSWITHA A. GEISHEIM from
USA Where he want us to transfer your funds into.
Name of the Bank: REGIONS BANK
Account Number 0152047474
Routing Number 063104668
SWIFT CODE UPNBUS44
Bank Telephone # 305 674 6365
Acct. Clerk Ms. MYRA SALAZAR
Account Name Roswitha A. Geisheim
Honestly it Is Very Huge Surprise To The Entire Management Of Central
Bank Nigeria (CBN), That The Reason You Want To Give Out Your Funds
Is Because Of The Little Fee Been For The Scouring All Legal
Documentations In Your Name.
Please your urgent confirmation is highly needed now before Your fund
will be released to A Wrong Person Within The next 48 hours,
Please quote this payment codes (FGN/CBN31564-FILE16765-CBN) in all
conversation or else you will not be recognized as a
beneficiary/contractor with this Government and note any further
message without my Identification Or Passport Photograph should be
disregarded to avoid any fraudulent hijack of information.
Regards,
Dr. Sanusi Lamido Sanusi,
Executive Governor Central Bank
of Nigeria (CBN)
Direct Mobile +234-80-23803501
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Sent: Tuesday, November 06, 2012 5:51 AM
Subject: VERY URGENT PLEASE, THIS MAN IS ATTEMPTING TO CLAIM YOUR
FUNDS
Attention
Dear Beneficiary : My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor
Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As
Possible. Did you Send MR. GURMEET S. MANKOO from CANADA to Come And claim your
Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has
Benn Long Approved In Your Name By Federal Goverment Of Nigeria, And Was Deposit
Here In Central Bank Nigeria (CBN). Below is the Banking account details of MR.
GURMEET S. MANKOO from CANADA Where he want us to transfer your funds into. BANK
NAME: BANK OF NOVA SCOTIA ADDRESS: 3804-17 STREET, EDMONTON , ALBERTA , D6T-0G2
CANADA TRANSIT NO; 34179 BANK CODE: 342 ACCOUNT NO: 011553-81 ACCOUNT NAME:
GURMEET MANKOO He is Also trying to pay the charges And Get your funds claim .
Honestly Is Very Huge Surprise To The Entire Management Of Central Bank Nigeria
(CBN), That The Reason You Want To Give Out Your Funds Is Because Of The Little
Fee . Please your urgent confirmation is highly needed now before Your fund will
be released to A Wrong Person Within The next 48 hours, Please quote this
payment codes (FGN/CBN3124-FILE111-CBN) in all conversation or else you will not
be recognized as a beneficiary/contractor. This is to inform you that the
management of Cental bank Nigeria has Today Made a conclusion , regarding the
Delivering Of Your Funds In Cash . The Total Amount Of US$10,000,000.00 Has Been
arrange For Delivering Direct To Your House as Soon as You Pay the Little Fee Of
$220.00 Today . The Name Of Our Diplomatic Officer Who Will Be Delivering Those
Funds To Your Home Is Mr. John Benson . Please Do Keep This Information
Confidential To Avoid Fund hijack of information. , Honestly I am very Much
Happy Because You And Your Family Will Celebrate This Christmas With Your Funds.
Please Open The Attachment Of This Message and View The Scan Copy Of Your Funds
Picture . The Diplomat And His Associate are Ready To Move To Your Home as soon
as You Provide The Fee Of $220.00 To Enable me Obtain The IMMUNITY COVERAGE BOND
CERTIFICATE,which will enable the successful Delivering Of Those Funds To Your
Home. SEE THE ATTACHMENT . Also note that any further message without my
Identification Or Passport Photograph should be disregarded to avoid any
fraudulent hijack of information. Regards, Dr. Sanusi Lamido Sanusi, Executive
Governor Central Bank of Nigeria (CBN) Direct Mobile +234-80-23803501
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From: "MR. SANUSI LAMIDO SANUSI GOVERNOR CENTRAL BANK NIGERIA" <mrsanusilamidosanisy@gmail.com>
Date: Mon, 5 Nov 2012 23:34:03 -0800
Subject: Re: VERY URGENT, HE IS ATTEMPTING TO CLAIM YOUR FUNDS
*[image: The National Flag of Nigeria] *
[image: The Arms of the Government of Nigeria]
* [image: The National Flag of Nigeria]*
* **CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND***
* ABUJA- NIGERIA*
* Tel: 234 1 812510756 OR Direct TELE MOBILE +234-80-23803501*
* [**OFFICE OF THE
GOVERNOR]*
*[image: Click here to learn more about our Head Office
complex]*<http://www.cenbank.org/Before.asp?url=/AboutCBN/hq.asp&image=/Images/BannerADs/Name.gif>
**
* BENEFICIARIES #: MAV/NNPC/FGN/MIN/0012*
*wift Code: BPH KPL PK,*
*A/C#: 329606=101244=169=678*
*FOREIGN REMITTANCE DEPARTMENT*
*CENTRAL BANK NIGERIA*
*Our Ref: CBN/IRD/CBX/021/012*
* *
*Dr. Sanusi Lamido Sanusi*
*Executive Governor Central Bank of Nigeria (CBN)*
*
*
* *
*(CODE :FGN/CBN3124-FILE111-CBN)*
* *
*IMMEDIATE BENEFICIARIES PAYMENT. #: MAV/NNPC/FGN/MIN/012*
*Good Morning And How Are You Doing Today Together With Your Family , i
Hope Everything Is Well With You.*
**
* This Message Is To Inform You That I, Dr. Sanusi Lamido Sanusi ,
The Executive
Governor Of Central Bank Of Nigeria (CBN) Has Confirm The Receipt Of
Your Message, Regarding This Young Men Who Come To Claim Your Fund.*
* *
*I Really Appreciate Your Quick Respond To This Matter. May God Bless You.*
* *
*Honestly I Would Have Love To Reach You On The Telephone, But Is Very
Unfortunate That You Did Not Provide Any Telephone Number On This Message
. *
* *
*Therefore I Will Appreciate If You Will Call Me On My Privet Direct
Mobile Telephone As Soon As You Receive This Message For Further
Clarification. *
* *
* However Be Inform That Central Bank Of Nigeria Is The Apex Bank Of
Nigeria And We Have Adequate Security Together With
Intelligent Monitoring Network ,This Is The Reason We Been Able To Stop
Those Crook Who Come To Claim Your Funds.*
* *
* In This Regards Please Be Inform That Your Contract /Inheritance Funds
Sum Amount Of Usd$10,000,000.00 Is Save And Ready To Be Transfer To Any
Designate Bank Account Of Your Choice. *
* *
*Furthermore You Are Very Much Aware That This Fund Transfer
Instruction Is Giving To Me By The New President Federal Republic Of
Nigeria (PRESIDENT GOODLUCK EBELE JONATHAN GCFN). As The Executive Governor
Central Bank Of Nigeria (CBN) I Will Be More Transparent To Inform You That
I Am Willing To Work With You In Honesty , Loyalty, And Humbleness In Order
To Make Sure Your Fund Get To Any Designate Bank Account Of Your Choice.
Therefore you are Instructed To Visit Our Office Here In Nigeria In Order
To Secure All Legal Documentation Which Will Back Up Your Funds Transfer ,
Also Note That All Legal Documentation Will Be Deliver Direct To Your Home
VIA DHL Service .
*
* *
*Also Be Advise That According To International Fund Transfer
Procedures Here In Nigeria . You Are Officially Advise To Furnish Me
With This Information Listed Below To Enable Me Complete My Verification
On Your Payment File To Avoid Paying The Wrong Person.
*
*
*
*Full Name:*
*Current Home Address:*
*Direct Mobile Tel: *
*Occupation :*
*Fax Number:*
*Scan Copy Of Your Passport Or Id*
*Banking Details Correctly:*
* *
*In Addition To This Development I Will Like To Inform You That We
Have Two Different Options Of International Transfer Method,
Concerning The Successful Transfer Of Your Fund. *
* *
*1) TELEGRAPHIC WIRE TRANSFER (WHICH IS BANK TO BANK TRANSFER)*
*2) DIPLOMATIC METHOD OF PAYMENT ( CASH DELIVERING ) *
* *
*Please In Order Not To Delay Any More In This Fund Transfer, You Are
Officially Advise To Indicate On The Above Two Mentioned Payment
Method Of Your Choice.*
* *
*In My Receipt Of Your Indication In Your Next Message, Then I Will
Proceed To The Successful Accomplishment Of Your Fund Transfer In Total
Amount Of Usd$10,000,000.00 . *
* *
*I Have Attached Herein The Scan Copy Of My International
Passport Together With My Working Id. Please Open The Attachment File
Of This Message. *
* *
*Meanwhile Be Re-Assured That As Long As I Am In This Position I Will
Make Sure That Your Fund In Total Amount Of Usd10,000,000.00 Get To Any
Designate Bank Account Of Your Choice. *
* *
*SEE THE ATTACHMENT*
* *
* .The Best ..Of Giving Out Your Credit Card Details Online By Getting The
Master Card*
* *
*Regards*
* *
*Dr. Sanusi Lamido Sanusi*
*Executive Governor Central Bank Of Nigeria.(CBN)*
*Office Number: +234-1-7902721*
*Direct Mobile Number: +234-80-23803501*
*Fax Number: +234 1 75911-8990 *
*Call Me For More Information*
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