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From: SANUSI LAMIDO
Sent: Sunday, September 15, 2013 4:11 AM
To: Undisclosed recipients:
Subject: [Bulk] CBN/ RECEIVE YOUR INHERITANCE FUND TRANSFER
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
FOREIGN PAYMENT DEPARTMENT NOTIFICATION
OFFICE OF THE DIRECTOR, FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENT: BENEFICIARY,
RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK
(CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR CONTRACT/INHERITANCE FUND HAVE BEEN
PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU.AND YOUR INHERITANCE FUND PAYMENT
HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF
THE FUND, VIA CBN.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO
TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR
REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND. THAT YOU HAD AN ACCIDENT
AND BADLY INJURED AND WAS UNABLE TO COME FOR THE CLAIM HENCE SENDING HER.
NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT, WHICH PROVED THAT YOU
ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
BELOW IS THE LIST OF THE DOCUMENTS WHICH SHE TENDERED TO BANK:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN
RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE
BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO
I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE
BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE
THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT
PROCESSING DEPARTMENT TO ISSUE YOUR CERTIFIED BANK DRAFT TO YOU SO THAT YOU
WILL BE ABLE TO CASH YOUR FUND FROM ANY BANK IN THE WORLD. THE REQUIRED
INFORMATION IS AS STATED BELOW:
1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:
NOTE THAT AFTER ITS PROCESSION AS ALL DOCUMENTS HAS BEEN TENDRED TO
US,WITHIN 48HOURS,YOU SHALL AND MUST RECEIVE YOUR FUND IN ANY MEANS OF
YOUR CHOICE.
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN
CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN ACCREDITED TO HANDLE
AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS
BENEFICIARIES THIS LAST QUARTER PAYMENT OF THE YEAR 2013. THEREFORE, WE
URGENTLY WAIT TO HEAR FROM YOU SOON.
REPLY VIA EMAIL:cbn.sanusilamido444@gmail.com
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
DR SANUSI LAMIDO
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
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