ATTN: DR KHALID MAHMOOD, FROM CENTRAL BANK OF NIGERIA

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To: khalid_dr2003@yahoo.co.inMessage contains attachments2 Files (190KB) | Download AllAlhaji Sanusi Lamido[1].JPGINTERNATIONAL PASSPORT CBN.JPG

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
YOUR REF: CBN/OHG/OXD1/2008.
TELEX: CBN/31TN/NIG.
PAYMENTS FILE NO: 00927/CBN/NIGTF/2010
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
WEBSITE:WWW.CENBANK.ORG
EMAIL: CENTRALBANOFNIGERIAREMITUNIT@CC.TC
TEL/FAX: +234-8025 294 910

ATTN: DR KHALID MAHMOOD,

PAYMENT NOTICE OF YOUR FUNDS (US$7 MILLION US DOLLARS ONLY)

TRANSFER UPDATE

We have called the attention of our legal Department and we met for over three hours today dealing on this issue. We have promise to arrest Mr. Patrick L. William knowing the fact that he will be coming back to our office tomorrow.

Your email has been received and upon the receipt I will be having a meeting with the Federal Minister of Finance for the approval for foreign exchange allocation, once the approval is granted to day by the minister, this Apex Bank will commence the processing of your transfer, We have promise to arrest Mr. Patrick L. William knowing that he will be coming back to our office on Thursday.

Looking at the issue, It is paramount you stop dealing with any other person in regards to this transaction expect my honourable office since we will be investigating Mr. Patrick L. William after his arrest.

Our legal Team will be proceeding to the Federal High Court on your behalf to nullifying the Power of attorney presented by this Criminal.

You are required to reconfirm the Following for the court action and the foreign exchange approval;

Your Bank Name………….
Bank Address…………….
Bank Account Name…………
Bank Account……………
Routing Number………….
Swift Code………………..
Your Full Name………….
Your address…………
Your direct Tel Phone/Cell Phone………..
Occupation…………..
Age………….

Your confirmation to the above and attachment of your identification will be appreciated as our legal team are waiting in the court for the normalisation of your documents.

while, I will be going for the meeting with the Minister of Finance for the Foreign Exchange Approval.

You are advice to view my International passport and working identification for your perusal and also for sincerity to you.

Yours Sincerely.
Dr. Sanusi Lamido
Governor Central Bank of Nigeria

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Date: Wed, 17 Mar 2010 19:59:10 +0530
From: khalid_dr2003@yahoo.co.in
Subject: Re: YOUR URGENT CONFIRMING IS NEEDED.
To: CENTRALBANOFNIGERIAREMITUNIT@cc.tc

DEAR SIR,

reference to your mail, i hereby declare that i have not authorized any person on behalf of me to draw funds, so stop any further proceeding with the said person

DR KHALID MAHMOOD

H/NO NE-3401-A, ST/NO 16, SULTANPURA RAWALPINDI
PAKISTAN.

— On Wed, 17/3/10, CENTRAL BANK OF NIGERIA wrote:

From: CENTRAL BANK OF NIGERIA
Subject: YOUR URGENT CONFIRMING IS NEEDED.
To:
Date: Wednesday, 17 March, 2010, 8:41 AM

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
YOUR REF: CBN/OHG/OXD1/2008.
TELEX: CBN/31TN/NIG.
PAYMENTS FILE NO: 00927/CBN/NIGTF/2010
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
WEBSITE:WWW.CENBANK.ORG
EMAIL: CENTRALBANOFNIGERIAREMITUNIT@CC.TC
TEL/FAX: +234-8025 294 910

ATTN: BENEFICIARY,

PAYMENT NOTICE OF YOUR FUNDS (US$7 MILLION US DOLLARS ONLY).

I am (DR. SANUSI LAMIDO) the New Director/Governor CENTRAL BANK OF NIGERIA (CBN) and I am also the Executive Chairman of “E.C.D.R”. Presently and in connection with the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling of some of our foreign beneficiaries like (Mrs. Daisy Fox, Mr. Edward Smith, Mr. Walter Michael, and Mrs. Brenda Ronald etc). And following the record that is right here on my desk.

I find out that your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of USD 7,000,000.00 (Seven Million United States Dollars Only) to you but to our surprise you sent down your representatives (Mr. Patrick L. William) of 1271 N 440 E, Columbia City, Indiana. 46725 U.S.A filing application contrary to your fund transfer. to claim your Funds on your behalf. Since you sent your representatives to us, kindly give us the authority to transfer your Funds to him, because he have provided us with his own Bank Account in Canada were the funds should be transferred as soon as possible.

The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $7,000,000.00(Seven Million United States Dollars Only) for personal reasons.

Note that your representatives (Mr. Patrick L. William) Have insisted to receive this funds on your behalf, but we have instructed him to hold on till we have immediate confirmation from you being the hitherto the beneficiary to fund.

Kindly reconfirm this below information to us to enable us be sure you are the rightful beneficiary of these funds.

1. Your Full Name and Residential Address.
2. Your Direct cell Number and Fax (for regular official contact).

The above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be paid to you accordingly.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter call me on my direct Tel: +234-8025 294 910.

Your swift response is highly required.

Yours sincerely,

DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
TEL: +234-8025 294 910.

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1 Comment on ATTN: DR KHALID MAHMOOD, FROM CENTRAL BANK OF NIGERIA

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    April 6, 2010 at 10:41 pm (5 years ago)

    Wow this is a great resource.. I’m enjoying it.. good article

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