| from: | MR LAMIDO SANUSI afrdeloq@hotmail.com | ||
| reply-to: | cbnlamidosanusigovcbn@gmail.com | ||
| to: | |||
| date: | Wed, Apr 4, 2012 at 4:48 PM | ||
| subject: | FROM MR LAMIDO SANUSI, GOVERNOR CENTRAL BANK OF NIGERIA (CBN). | ||
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE
ABUJA-NIGERIA
(FOREIGN REMITTANCE DEPARTMENT UNIT.)
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED 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: JANET WHITE 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 VALID US$27.5M (TWENTY 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 ON YOUR BEHALF. INFORMATION
NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:.........................
2. YOUR FULADDRESS:...................
3. YOUR TELEPHONE ..............................
4. FAX...........................
5. AGE...........................
6. SEX:..........................
7. YOUR OCCUPATION:...................
8. YOUR BANKING DETAILS:......................
AS SOON AS WE RECEIVE THIS, 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 FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACTORS
INHERITANCE FUNDS THIS YEAR 2012.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, 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.
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