Scamletter – Mallam Sanusi Lamido Aminu Sanusi

by elamb | 8 Comments

CENTRAL BANK OF NIGERIA
CORPORATE HEAD QUARTERS
Zaria Street, Garki II, Abuja, Nigeria.

From: The Desk of
Mallam Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank Of Nigeria
Direct Telephone +234 802 037 7660.

Re_ Diplomatic Arrangements Transfer of Twenty Five Million Five Hundred Thousand United States Dollars

I am Mallam Sanusi Lamido Aminu Sanusi Executive Governor Central Bank I write to inform you that the Board of Directors has concluded our final meeting today , with view of finalizing the entire arrangement toward the Diplomatic Transfer of your Contract fund valued at US$25. 5. Million. In view of the outcome of the meeting, we have finally concluded our decision to release your payment by this means. Base on the arrangement, one delegate have been appointed who will accompany the metallic truck Boxes to you in your country Their names will be given to you as soon we receive your responses today.

There intend rout travel with fly British Airline Business Class Flight. On their arrival, the delegates will get in touch with you by calling you on phone in order to conclude the arrangements necessary for the clearance of the Metallic Truck Boxes from the airport. For your information the delegates will leave as soon as we receive your acceptance letter or call me today on +234 802 037 7660. According to the nature of this arrangement, the metallic boxes will be covered with diplomatic immunity, which will protect the metallic truck boxes from any interrogation or security, therefore nobody have authority to tamper with the metallic truck boxes until it reaches the required destination.

Sequel to the Diplomatic arrangement you are hereby advice to make available the Clearance Charge due for the Clearance of the consignment at the Airport and to obtain a United Nation Diplomatic (Yellow Tag) which will be place at the body of the consignment before delivery it to your doorstep to avoid disturbance or searching from any security agency at the airport in your country. We there advice that, you should stick to the instructions of the delegate to foster smooth conclusion of the transaction,

Your can contact the diplomats on the emails address below.

Email: cbndiplomats@gmail.com

Please reconfirm the information under listed to the diplomats on his email address cbndiplomats@gmail.com

YOUR FULL NAME:______________________________________________________
YOUR ADDRESS :________________________________________________________
AIRPORT:______________________________________________________________
DIRECT TELEPHONE NUMBER:_____________________________________________
ANY COPY OF YOUR IDENTIFICATION IN PERSON INTERNATIONAL PASSPORT/DRIVING LINCENSE

NOTE: The above information is required urgently with your direct phone number which will be used to reach you any time.
I am online waiting for your urgent response you can reach me on +234 802 037 7660. for more direction and information’s.

Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria

8 Comments on Scamletter – Mallam Sanusi Lamido Aminu Sanusi

  1. janny269
    August 30, 2009 at 6:52 pm (5 years ago)

    I got one of these, They must really believe I'm gullible. The sent it to 15 other email address too. Man how stupid do they think we are!

    Reply
  2. mary
    November 20, 2009 at 4:33 pm (5 years ago)

    my god i received one of these to.!…. its a scam and they totally think that we are stupid.. so if anybody else has received mails like this ignore them dont even bother answering.

    Reply
  3. paul
    January 9, 2010 at 7:07 pm (5 years ago)

    i got one of these scam letters followed by another scam letter by the "FBI" (GAO) claiming that I was HAVING an illegal transaction from imposters who also claimed they were the FBI. Needless to say that both sources are shmucks and both perpetuate lies so as to collect information and accusations hoping people be scared into aquiecense with whatever fraudulent claim they can create against you.

    Reply
  4. chilo orizu
    February 10, 2010 at 12:04 am (5 years ago)

    someone hacked into my sister’s account and took everything through atm.the atm is not safe anymore,pls sir you need to do something about it.this is outrageous.thank you

    Reply
  5. Dinah Draper
    July 20, 2011 at 4:55 pm (3 years ago)

    I am still getting these letters,I have been getting them for two years and now I am getting phone calls from Nigeria!

    Reply
  6. darkangel
    September 25, 2011 at 6:21 am (3 years ago)

    Von:"Central Bank Governor"<info@equinoxe.com.ar>
    An:
    Kopie:
    Betreff:Email or Call +234-802-037-7660 Official Letter For Your Payment of $25,500.000.00 ASP !
    Datum:25.09.2011 04:11:58
    Dear Beneficiary,

    This is my second email to you please response, I write to infrom you that your outstanding contracts/inheritance and lottery Winning due for payment with the Federal Government of Nigeria, from 2000 till date your name and emails address was discovered as next on the list for payment of ($25,500,000.00) Million

    Following the swearing in of our new Elected President Goodluck Ebele Jonathan for the second time on his inauguration speech to the people of Nigeria and all the foreign Contactors and beneficiary of over due payment with the Central Bank of Nigeria and commercial banks, he has mandate my office to directly complete the transfer of your fund to your accounts, by SWIFT TELEGRAPHIC WIRE TRANSFER::: in respect to this information and directive I have concluded a meeting with the board of directors of Central Bank and other Commercial Bank Directors in Nigeria to provided the list of beneficiaries which you are among.

    Read details about the inauguration http://www.cnn.com/2011/WORLD/africa/05/29/nigeri

    Response back with your account details via email. exgovcbn@administrativos.com and Call +234-802-037-7660

    REGARDS,

    Mallam Sanusi Lamido Aminu Sanusi
    Governor Central Bank of Nigeria [CBN]
    Telephone:+234-802-037-7660

    Reply
  7. vanesa
    August 18, 2012 at 5:14 am (2 years ago)

    Attn: Honourable Contractor,

    I Am Mallam Sanusi Lamido Aminu Sanusi The Executive Governor Central Bank Of Nigeria, I Write to inform you that we Discover That From Our Records File, Your Are

    Among The Beneficiary That Has Not Receive There Payment From The Nigeria Government,We Have Concluded An Arrengment To Transfer Your Fund As A Diplomatic Consignment

    Where Your Fund Will Be Package And Delivery To Your Doorstep By Our Diplomats, As Soon As You Response With Your Full Name And Address The Nearest Airport To You

    And You Direct Telephone Number.It Will Enable Us For Immediate Contract Payment/Transfer Of $25,5m Within 24 Hours Which You Do Not Receive From Formal Governor.

    Yours Truly
    Mallam Sanusi Lamido Aminu Sanusi
    Directline:234-802-037-7660
    /I GET THIS EMAIL TOO-I CANT BELIEVE THIS IS SCAM

    Reply
  8. zenaida Ip
    December 7, 2013 at 3:03 pm (12 months ago)

    Scamers all over the world…..

    Reply

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