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from:		Sanusi .L alvaradocwb@aol.com
reply-to:		lamidsanusi@zbavitu.net
to:
date:		Tue, Jun 26, 2012 at 8:01 PM
subject:		Top Priority Mail(Your Reply)
mailed-by:		aol.com
signed-by:		mx.aol.com

Attn;

 

I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been approved and programmed for payment to you.

 

See details as attached.

 

Regards

From Sanusi .L.rtf 5K   View as HTML   Download

From the Desk of Sanusi Lamido Sanusi

The Executive Governor

Central Bank of Nigeria (CBN)

Dear Friend

THE TRUTH ABOUT YOUR PAYMENT!.

I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been approved and programmed for payment to you. I sincerely apologize to you for the delay in releasing these payment to you, which was caused by Prof. Chukwuma C. Soludo due to the breach of agreement between him Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business.

Your Nigerian partners approached Prof. Chukwuma C. Soludo that they want to present you as the beneficiary of this fund as a result of an OVER-INVOICE payment made when transferring contract/inheritance funds into our various foreign contractors bank accounts abroad. So after the negotiation, your so called partner in Nigeria unanimously agreed that they will give Prof. Chukwuma C. Soludo the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.

When he accepted the offer, they forwarded all your banking particulars to him for onward transfer of the funds. Immediately he made some fruitful effort on the business and demanded his USD400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. unaware to your partners the International Remmitance Department informed Prof Chukwuma C Soludo  of their evil plans and he made their illicit efforts abortive.

That is why you may have been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge to releasing your funds. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different kind and some also go as far as claiming staffs of the Central bank Of Nigeria, they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.

I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still intact with CBN and under my control as the new governor of the Central Bank of Nigeria. Now with dep soul of my heart I want to enter into real business with you on a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.

1. On an agreement, I assured you with all my heart that I will transfer the funds USD35.9 Million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars).That is the original sum, not previous as mentioned by your so called partners.

2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government.

3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.

4. I will assist you in making a proper legal documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund.

5. You are to Re-forward me your contact address, phone and fax number, along with an account where you would like the fund to be transferred, if possible a virgin account.

I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.

Henceforth, I advice you to suspend any dealings from any group of person(s) either from the CBN or any other financial institution from Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.

Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account must you let them know of my contact with you.

Please reply this message urgently for further details.

Thanks for adhering to this instruction.

I await your favorable response.

God bless you.

Mr. Sanusi Lamido Sanusi

Governor, Central Bank of Nigeria (CBN)