Category: email scam

From: LAMIDO SANUSI
Subject: Attention: Beneficiary,
To:
Date: Wednesday, April 14, 2010, 7:55 PM

CENTRAL BANK OF NIGERIA.
Date: 14/04/2010.
Time: 01:40pm Nigerian Time
Attention: Beneficiary,
I write to introduce myself as Mr. Lamido Sanusi, the new Governor of Central Bank of Nigeria. I resume office as the Central Bank of Nigeria Governor on the 3rd of June 2009, taking office from Prof Charles C. Soludo. Since I resume office, I have been having series of meeting with the high and low breed of staff of the Central Bank of Nigeria, regarding why inherited funds and contract payments have not been released to the beneficiaries. My findings show that some corrupt officials have been extorting money from foreigners through various government offices, with involvement of the former Governor of Central Bank of Nigeria and without transferring any of the funds. These complaints by foreigners got to the president through the United Nations, that was why the former Governor of Central Bank of Nigeria was forced to resign his appointment as the Governor of Central Bank of Nigeria. The Federal Government has just approved all these payments to be paid out
Please re-confirm the following immediately for payment approval:
1) Your full name
2) Phone, fax and mobile number.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of valid ID card.
6) Payment sum.
7) Contract number
8) Year of payment approval Please quote this payment codes(CODE:FGN/CBN3124-FILE111-CBN) in all your correspondence or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my picture should be disregarded to avoid any fraudulent hijack of information or impersonation.
Yours faithfully
Mr. Lamido Sanusi.

Present Governor.
Central Bank of Nigeria 2009.

i have got this mail
TINUBU SQUARE LAGOS.
NEWLY APPOINTED Executive Governor…..

Attention:Mohammed Saeed

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$40,000,000.00)

THis honorable bank wish to inform you that we received a application
letter from you and we advice you to read this mail every carefull to do
your transfer.

First you should type www.nig.cbnniger.org and when it open click on
Online Banking on top of the site it open look at the left side of the
site and type in your username and password.

Account Username:cancer
Password: 123456

It will open your account and when it open you click on (Click Here For
Bank To Bank Transfer) and the transfer page will open fill the form to
enable you transfer the fund to your account with any mistake.

Destination Bank Name:Your Bank Name
Destination Bank Account Number:Your bank account number
Destination Bank Address:Your Bank Address
Destination Country:Your Country
Routing Number :Your Account Routine Number
Destination Bank Swift Code:Your Swift Code
Account Name:Your account name
Date:The date you want to do the transfer
Currency:Dollars
Amount:Any amount But you can not transfer more then the money you have in
your account.

After fill the columns click on transfer to transfer the fund to you account.

NEWLY APPOINTED GOVERNOR
CENTRAL BANK OF NIGERIA
ALHAJI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Telphone: +2348052439137

=========================================================================================================
BANK OF IRELAND INTERNATIONAL FINANCE HEAD OFFICE GREAT BRITAIN
Touche House BOW BELLS HOUSE BREAD STREET LONDON, EC4M9BE
International Financial Services Centre TEL+44 7017305995,+44 7017305995,+44-7031823335
FAX:+44-7017035996
EMAIL: CLAIMREMITTANCEIRB@LIVE.COM

MR.TOM HAYES
CHIEF EXECUTIVE CORPORATE BANKING &
INTERNATIONAL REMITTANCE AND PAYMENT
==========================================================================================================

KIND ATTENTION MISS. NEHA ZALAVADIA

With reference to Guinness Award department mail to us this morning, regarding to your winning prize release. We wish to inform you that your details was forwarded to us by DR.HARRY WHITE the Award administrator Guinness promotion 2010 GLOBAL Award. This is to inform you that we have completed the processing of your prize winning fund and all necessary approvals obtained for the payment to be made to you accordingly.

However after an emergency meeting of our board of Directors this morning, approval has been given for your payment to be made immediately to you without further delay through the means of our payment Delivery system. Your parcel which contain your winning prize have been handed over to the courier company THUNDER BIRD COURIER UK LIMITED for delivery. Concerning to the draft clearance and conversion to India Rupees it will be done through the Reserve Bank Of India, and our delivery office will assist you in doing that.

Your demand draft has been neatly packed in a Parcel which is marked as Diplomatic parcel that contains your Demand Draft sum of £,750,000,00 Great British Pound Sterling. You are not to disclose the content to the courier as we have keep this secret to them for security reasons.

Your are here by requested to contact Thunder Bird Courier Uk Ltd with the below contact details for your Prize delivery.

MR.WILLIAMS PETERSON
THUNDER BIRD COURIER DELIVERY
Address: 43 phillipe Street Williams Building

Leeds M25AS
United Kingdom.
E-mail:thunderbirdcourierlimited@live.com
TEL:+44-7031823018 +44-7031822193
FAX:+447017479666/:+447017430155

Further more we advice you to follow the rules and regulations for easy and fast delivery. Follow the instructions there in.

For further arrangement, you are required to reconfirm the below (7) information without any mistake to the courier company for the process of delivery of your prize without further delay.

(1)YOUR FULL NAME……………………………………………..

(2) YOUR ADDRESS………………………………………………..

(3) YOUR HOUSE TELEPHONE #………………………………..

(4)YOUR MOBIL NUMBER #………………………………………

(5) YOUR WORK TELEPHONE #………………………………….

(6) OCCUPATION…………………………………………………..

(7) YOUR IDENTIFICATION PROOF IS NEEDED SUCH AS PASSPORT/ID CARD SCAN COPY.

Note that as soon as we confirm the above information, we shall complete the proper arrangement for the delivery of your prize to you in your residence in India .

Yours Faithfully
MR. TOM HAYES
CHIEF EXECUTIVE CORPORATE BANKING UK SUB HEAD OFFICE.

Tel: +44-7031823335
Tel. +44-7031825046
Fax:+44-7017035996
Fax:+44-7017035997
E-mail: claimremittanceirb@live.com

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

——————————————————————————–
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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Good day to you, Turner Barry

waiting for you to contact us for Your Package that is registered with us for shipment by Prof. Harvard Howell from the Nigerian Finance commission in conjuction with the Economic and Financial Crime Commission, we have been mandated to deliver this parcel which was registered, stamp and seal for safety and swift delivery. Prof. Harvard Howell has paid for the charges before he left the country.

Be informed that we are in possession of a Parcel containing a Bank Draft of 500,000.00 European Euro. It is the usual practice of this commission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid.
Be rest assured that the contents in your package has been confirmed valid and we shall commence delivery once you have meet the necessary requirements.

For your information, the Mail,VAT & Shipping fees has been paid by Prof. Harvard Howell when your package was registered here, what you need to pay is the Security Keeping fee of 110 Euro as stated in our international delivery privacy terms & condition. kindly supply us with the information below:

Full Names: ……………….
Contact Address: …………..
Country: ………………….
Valid Telephone number: …….

Please make sure the information above is complete and immediately we receive your security safe keeping fee of 110 Euro, within 24 hours, your bank draft will arrived your door step according to our private international delivery policy.

Sincerely,
Mr. Johnson Price
Email: fedexpresscourierparcelunit@live.com
Phone: +234 0859294472
FedEx.

________________________________

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