Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#16658 by Breakwind Mon Nov 16, 2009 1:43 pm
From Alahaji Sanusi Lamido Sanusi C.B.N Mon Nov 16 12:08:42 2009
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Date: Mon, 16 Nov 2009 04:08:42 -0800 (PST)
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"Alahaji Sanusi Lamido Sanusi C.B.N" <[email protected]>
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Subject: New Appointed Governor
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New Appointed Governor
I Am Alahaji Sanusi Lamido Sanusi C.B.N" {Director of Operations C.B.N} I am the new appointed Governor of Operations in this CBN BANK. I succeeded PROFF, CHUKWUMA SOLUDU who is now retired. During the scrutiny exercise on assumption of office, I discovered that you have an outstanding {PAYMENT} with us. Having gone through your payment file during our routine scrutiny exercise, I discovered some alterations and discrepancies in your file. I consulted the Secretary of my predecessor and interrogated her and she confessed that one Barrister Mohammed AndjAMES who claim to be your Attorney/Legal presentative was coming consistently to her with tips {bribe} to assist him work out modalities to the transfer of your {PAYMENT} to an account different from your account as stated in the claim application letter you sent to our office.

Based on the above, I invited Barrister Mohammed AndjAMES for clarifications on the above subject and when he declined from honoring my invitation, I contacted the Nigerian Bar Association to report his criminal act and the Nigerian Bar Association has now revoked the "Call to Bar"license of Barrister Mohammed AndjAMES as a result of his unlawful act and from henceforth; the Nigerian Bar Association does not recognize Them as a lawyer.
I have cross-examined your {PAYMENT FILE} and have confirmed that you have virtually fulfilled all obligations and requirements that make you legible to receive your {FUND 3 million}.To this effect, I wrote a recommendation letter to our ASSISTANT.DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA Dr.TUNDE LEMO for the releases of your due funds. The ASS.DEPUTY in his reply approved for immediate release of your funds. On that capacity, we have instructed MR TUNDE LEMO. to debit your account as stated in our file here.

Please RE-confirm your account information to us in reply of this email.together with your private phone number and any of your identification. this will enable us proceed further in your payment.
Yours faithfully,
Alahaji Sanusi Lamido Sanusi C.B.N"
EMAIL:[email protected]
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#16693 by The Enchantress Mon Nov 16, 2009 6:11 pm
Definite scam - delete and do not reply to this scammer - [email protected]

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