CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

from: DR SANUSI LAMIDO sanusilamido11137@yahoo.com
reply-to: sanusii@superposta.com
to:
date: Wed, Jul 4, 2012 at 9:19 AM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS


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<B>FROM THE DESK OF DR LAMIDO SANUSI,</B></DIV>
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<B>EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)</B></DIV>
<DIV>
<B>OUR REF: CBN/OHGOHG/OXDOXD1/2012</B></DIV>
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<B>YOUR REF.................</B></DIV>
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<B>TELEX: CENBANK.</B></DIV>
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<B>PAYMENT FILE:CBN/BEN/010</B></DIV>
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<B>      </B></DIV>
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<B> </B></DIV>
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<B>                           
              CBN DEBT PAYMENT NOTICE OF YOUR FUNDS</B></DIV>
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<B> </B></DIV>
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<B>My name is Dr Lamido Lamido the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>Here is the Document which they tender to this Bank today:</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>1. LETTER OF ADMINISTRATION.</B></DIV>
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<B>  2. HIGH COURT INJUNCTION.</B></DIV>
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<B>  3. ORDER TO RELEASE.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.</B></DIV>
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<B> </B></DIV>
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<B> </B></DIV>
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<B>OFFICIALLY SIGNED,</B></DIV>
<DIV>
<B>DR SANUSI LAMIDO,</B></DIV>
<DIV>
<B>EXECUTIVE GOVERNOR,</B></DIV>
<DIV>
<B>CENTRAL BANK OF NIGERIA</B></DIV>
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<B> </B></DIV>
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Romero, Amy O aromero@bsisd.esc18.net

from: Romero, Amy O aromero@bsisd.esc18.net
to:
date: Thu, Jul 5, 2012 at 7:21 PM
subject: CHARITY
mailed-by: bsisd.esc18.net

Hello, I am looking for an honest person who can use the funds of my family for charity purpose as I cannot do this due to my deteriorating health. If you are honest and interested, please contact me via this email below for more details: mdreifuss@yahoo.com.hk

GOOD NEWS fnbbankfnb@gmail.com via yahoo.com

from: GOOD NEWS fnbbankfnb@gmail.com via yahoo.com 
reply-to: GOOD NEWS <joelookmann@gmail.com>
to:
date: Thu, Jul 5, 2012 at 7:27 PM
subject: GOOD NEWS
signed-by: yahoo.com
PLEASE OPEN THE ATTACHMENT FOR MORE DETAILS
HOW WAS YOUR DAY.docHOW WAS YOUR DAY.doc
22K   View   Download  

Dear Friend,
Is it not so sad to know that for the past 10 years now more than USD$105Million has being diverted and stolen from the African continent by some greedy and corrupt politicians through the help of their influential and powerful colleagues serving in various government authorities to divert and transfer this fund through our bank out of Africa to the Overseas? This funds were derived from the sale of Gold and Crude oil and was meant to be used for the development of the African nations and the continent at large. As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of this politicians several times because I have being involved in this kind of many financial transfer transaction done by these corrupt politicians from our bank to the Overseas. So when I now discovered that this politicians were only using me to achieve their selfish aims by transferring this huge amount of fund through our bank to the Overseas without me gaining much from it, I decided to use my position and the opportunity as a top bank official to divert the sum of USD$2.5Million to a Supplementary Account that has nobody's name and belonging to no one in the bank and then clean-up the records and files concerning this USD$2.5 Million from our Bank's Computerized Data-base Financial Record so that there will be no trace of this fund (USD$2.5Million).

Now the reason I have contacted you is this; the bank's management are now very much anxious to know who owns this fund (USD$2.5 Million) in the account. I just need a trustworthy and honest foreign partner that will present himself or herself to the bank as the owner of this fund (USD$2.5 Million) in that account. Listen, this is how we are going to do it, you will have to send your personal information to me which I will have to program as the owner of the fund (USD$2.5 Million) in the Bank's Computerized Data-base Financial Record, then later you will write to apologize to the management of the bank and after you will instruct the bank to transmit the fund into an Automated Transferred Money (ATM) Visa Card Account in your name and post to you. We need to accomplish this transaction as soon as possible. So, if you are interested kindly send the following information to me immediately:

1). Your full name (as it is written in your id card or passport)
2). Your contact address.
3). Your phone number.
3). Date of Birth.
4). Occupation.
5). Marital status (Married or Single).

Please know that immediately I received the above information from you, I will proceed to program this information in the Bank's Computerize Data-base Financial Record as the legitimate owner of this fund (USD$2.5 Million) in the Supplementary Account.


Note: For privacy please contacts me back at (joelookmann@gmail.com) telephone +27739629922, I will provide you with all my information at work once I know how serious you are in this deal it is 100% risk free trust me.

Yours sincerely
Mr. Joe Lookman

Please Read (Very Important Information)

from: Joe Amendola bwhafs@btconnect.com
reply-to: joeamendola1@yahoo.co.jp
to:
date: Thu, Jul 5, 2012 at 7:12 PM
subject: Please Read (Very Important Information)
mailed-by: btconnect.com

Joe Amendola & Associates
 
Dearest,
 
Before I proceed I must first  apologize for this unsolicited  mail to  you, I am aware that  this is certainly not  a conventional way of approach to establish a  relationship of trust,
 
I am Joe Amendola, I am the Personal Attorney to Engr. Ronald Reagan.  Who used to work with Agip Oil Company in Nigeria as a foreign expert. On the 16th of June 2005, he and his wife including their three children were involved in a car accident along Lokoja Express way.
 
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several inquiries to his Embassy to locate any of my client’s relatives,
which has also proved unsuccessful. After several  unsuccessful attempts, I  decided to trace his relatives  over the Internet to locate  any  member of his family but to no avail, hence,  I contacted you to assist in  repatriating the money left  behind by  my client in a Bank.
 
Fortunately, the Finance House (BANK)  where the deceased deposited  the US$18 Million (Eghteen  Million United States  Dollars  only) knows me very well and has ask me to present  some one to claim the fund  left by my late client as  they  all know I am his attorney.
 
Consequently, the Bank has issued me a notice to provide the Next of Kin to claim the US$18 Million (Eghteen Million United States Dollars only) in their custody within  the next ten official working  days. Since I have been unsuccessful  in locating the relatives for  over the years now, I seek  your consent to present  you as  the next of kin of the deceased to claim the fund  as the Next of Kin to him so  that the fund will be   transferred to your account by  the Bank.
 
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and   then you and I will share the money in this order: 
 
60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.
 
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be   executed under a legitimate arrangement that will protect you from any breach of the law.
 
Please get in touch with me through my alternative email address :( attorneyjoeamendola@yahoo.co.jp ) for further details.
 
Yours Sincerely.
 
Joe Amendola Esq)
Principal Attorney.

KINDLY VIEW THE ATTACHED FILE FOR DETAILS,BARR.ANDREW TIM

from: From,Barr Andrew Tim hi3260433@gmail.com via yahoo.com 
reply-to: barristeandrewtim@live.com
to:
date: Thu, Jul 5, 2012 at 5:33 PM
subject: KINDLY VIEW THE ATTACHED FILE FOR DETAILS,BARR.ANDREW TIM
signed-by: yahoo.com
: Important mainly because of the people in the conversation.

KINDLY VIEW THE ATTACHED FILE FOR DETAILS,BARR.ANDREW TIM
B. ANDRW!!!!!.docB. ANDRW!!!!!.doc
49K   View   Download  
                    ANDREW TIM & CO CHAMBERS
                                                                                Attorneys at Law, Conveyances &Public Notaries

                                    Nottingham Shire, NG4 1SQ Essex

                                                                                                     Randburg Avene# 442

                                                                                                    Johannesburg South Africa.


                                                                                                                                                                                
                                                       
                    

ATTEN: SIR/MADAM

I'm Barr Andrew Tim, expert in corporate and legal claims; I'm a partner at Via Lou & Associates South Africa, I am contacting you in regards to a deceased client who died in an auto accident in Cape Town, South Africa in March 2009; he was a prominent client of mine. He happens to be from your country originally and share the same last names with you. Before his death, my client deposited (US$15 Million USD) at the vault of a financial institution in South Africa, documentations regarding these transaction indicates that claims can only be made by his relative/ family member. Unfortunately he had no (will) at the time of his death.
 
All efforts made through some Private Investigators in South Africa have revealed no link to any of his family member. But your name came up as a possible relative. However, the South African law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the South African Reserve Bank as unclaimed funds(Lack of supersede).

I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary. Please note that I'm legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession as the Beneficiary. Immediately you get in touch with me, I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law.

Best regards,
Barrister Andrew Tim
Email:barristeandrewtim@live.com


 VIA LOU & CHAMBERS  Randburg Avenue 442                                               BRANCH RANDBURG  SOUTH AFRICA  Date:..05-07-2012.                                                                                                                                    

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