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From: cbn_info@accountant.com
To: ghhhhxfxghha@att.net
Subject: FAKE CONTRACORS
Date: Thu, 25 Apr 2013 07:43:57 +0100
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Good day.
Dear Sir, This morning we received two contractors Mr. Tasso Gus and Mrs. Kathy Anderson. These 2 people told us that they are your family members that you died 4months ago and they happened to be your next of kin. The other family members sent them to the CBN to help in claiming your contract fund which you executed with the Federal Government of Nigeria (FGN) through Nigerian National Petroleum Cooperation (NNPC). We just asked them to wait for us to confirm from other members of your family at home through your e-mail,
The file that contains your contract information was brought to my desk this morning and it was recorded that those people are about to pay the charges which will be involved in this transaction and then provide us with an account which is their family account. I just need a confirmation mail from anyone that reads this mail because that alone can assure me that am dealing with the right source. Once this is done, we will commence with the transaction because I dont want to delay this people here for so long.
Best Regards,
Mr. Sanusi Lamido Aminu Sanusi (PhD)
Governor CBN
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Date: Sat, 18 May 2013 11:56:51 -0700
From: hondrharunamangawata@yahoo.com
Subject: RE: FAKE CONTRACORS
Attn:
As I am sending this mail, the two culprit have been arrested, and are in Police custody and will be taken to Court of Law by Monday, for impersonation. The Attorney to the two culprits that goes by the names: Mr. Tasso Gus and Mrs. Kathy Anderson just spoken to me, trying to bury the case on there behalf. But, my position stands, we are taking them to Court on Monday; 20th May, 2013 for impersonation because you are known as my In-Law that was there when the contract was awarded to you and witness the completion of the contract by you and your company. All the
pictures of the site of the contract are scanned and sent along with this mail and I will give it to the Attorney we will hire to litigate on your behalf, so anyone can not come and rip from where they have not sown or think they can
use bribe to take the fund that belongs to you.
All I will urge you to do is to make available $250.00 to pay the Attorney that will litigate in Court on your behalf, because the Culprits had already paid the Charges holding the transfer of the fund and are equally ready to bribe anyone to get your fund in unscrupulous manner .
So we have to seek for service of a competent Lawyer to litigate on your behalf to win this money back. We must act very fast if we don't want to lose this fund.
I await your response.
Hon Dr. Haruna Mangawata
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Date: Wed, 22 May 2013 01:44:35 -0700
From: hondrharunamangawata@yahoo.com
Subject: LAWYER MOBILIZATION FEE
Based on our discussion this morning on the law suite against the imposters that claim to be your next of kin. . Remember that the two suspects have been reminded at the prison custody for two weeks when the case was adjourned. Thelawyer has been worried because of his mobilization fee but I told him not to worry because I truth that you will pay him as discussed. . Be advice to make the payment through this name. . EMMANUEL OLALEYE LAGOS NIGERIA.
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