LAMIDO SANUSI LAMIDO
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE,VICTORIA ISLAND,
PAYMENT CODE: MAV/FGN/MIN/FMFNG/008/09
Following series of petitions and complaints received from the International Monetary Funds (IMF) about Nigerians on behalf all the foreign beneficiaries of over due contract / inheritance funds, and based on our own investigation on foreign payment matters, we are glad to inform you that we are aware of the illegal contact/dealing made to you by some impersonators claiming to be Attorneys, Bank Officials and Directors of different Offices in the Nigerian Government.
Recently, we received a report that you have been dealing with some dubious people from Nigeria which resulted to your spending so much money on several occasion to these people. You are therefore advised to STOP further dealings with these people as they are trying to divert your funds from the records of outstanding CONTRACTORS / INHERITANCE due for payment with the Federal Government of Nigeria, your name / company was discovered as next on the list of the outstanding contractors/Inheritors who have not received their payments.
Based on these unscrupulous elements that are trying to use this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office, I am also pleased to inform you that a man by name Mr. Joe Richardson from New York submitted a duly signed power of attorney by you and his receiving bank account information as stated below through his local representative claiming that you authorized him to receive your approved funds.
Bank Name: ......... JP Morgan Chase
Bank Address: ...... 3917 Lake Ave. Rochester, NY, 14617 U.S.A
Account Number- ... 2742725795
Routing number- .... 022300173
Beneficiary: ........... Joe Richardson Contracting
As a result of this, your response is needed urgently for confirmation before the transfer will be effected to the above stated account information, because your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from my record and the file submitted to my office by the Office of the United Nation Monitoring Unit London, the total of Ten Million United States Dollars (US$10, 000,000.00) has been approved by the Federal Government of Nigerian in collaboration with the United Nation's Monitoring Unit, London, to pay you as the part payment of your outstanding contract/inheritance payment in this First Quarter Payments of this fiscal year 2009, while your balance will be paid during the Second payment quarter of 2009.
Therefore, prior to this payment arrangement, you are hereby requested to re-confirm to this office the following information if you did not authorize anybody of such to receive the funds on your behalf and to enable our security operatives arrest these culprits:
1) Your full names and mailing address (P.O Box is not accepted)....
2) Phone, fax and mobile .....................
3) Company's name, position and address...........
4) Profession,sex,age and marital status...........
5) Working Id/Int'l passport copy.................
6) Your full bank account informations..........
As soon as the above stated informations are received, your payment will be made to you in a Certified Bank Draft or transferred to your nominated Bank account through international Telegraphic Transfer (TT) directly from Central Bank of Nigeria. And thereafter, a copy of the transfer slip will be sent to you for your up taking to your Bank for confirmation.
Note that the earlier you respond to this mail, the better for immediate transfer of your over due contract/inheritance funds to your nominated bank account.
Thanks, and we regret any inconveniences this might have caused you.Regards,
Lamido Sanusi Lamido
Central Bank of Nigeria (CBN)