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From: "CBN BANK-NIGERIA"<[email protected]>

Subject: DEAR: SIR/MADAM..... FROM: MALLAM SANUSI LAMIDO


Date: Wed, 7 Jul 2010 12:56:18 -0700

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From: [email protected]
> Subject: DEAR: SIR/MADAM..... FROM: MALLAM SANUSI LAMIDO
> Date: Tue, 6 Jul 2010 08:44:47 -0700
>
> FROM THE DESK OF: MALLAM. SANUSI LAMIDO AMINU SANUSI
> EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
>
> CENTRAL BANK OF NIGERIA(CBN).
> INTERNATIONAL REMITTANCE DEPARTMENT,
> CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
> ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
> NIGERIA, WEST AFRICA.
> P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
> INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/0109.
> TEL: +234 806 2731291
>
> ATTENTION: SIR/MADAM,
>
> THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T)--DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
>
> CLAIM'S NAME: MRS.JULIET PEAKER BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
>
> YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS
> PURPOSES SO THAT YOUR FUND VALUED US$7.5M (SEVEN MILLION, FIVE
> HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
>
> 1. YOUR FULL NAMES:..............................
> 2. YOUR CONTACT ADDRESS OF RECEIVING:......................
> 3. YOUR DIRECT TELEPHONE NUMBER:.........................
> 4. YOUR FAX NUMBERS IF AVAILABLE:........................
> 5. AGE...................................
> 6. SEX:....................................
> 7. YOUR OCCUPATION:...........................
> 8. YOUR BANKING DETAILS:......................
> 9. ANY COPY OF YOUR ID:................
>
> AS SOON AS WE RECEIVE THIS INFORMATION'S, WE WILL COMMENCE WITH ALL
> NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE
> CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR 2010.
>
> HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
> MRS.PEAKER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
>
> CONGRATULATIONS.
>
> MALLAM. SANUSI LAMIDO AMINU SANUSI,
> GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
> CC: SENATE PRESIDENT
> CC: BOARD OF DIRECTORS [FPD]
> CC: ACCOUNTANT GENERAL OF NIGERIA.