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CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
ALHAJI LAMIDO SANUSI
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
I am the newly appointed governor of Central Bank of Nigeria, and My name is
Mr.Sanusi Lamido Sanusi. You are hereby advised in your own interest to stop
further contact/communication with the former Governor Prof. Chukwuma Charles
Soludo, who is no longer with the central bank of Nigeria as his tenure has
expired. Anyone doing business with him in the name of CBN or Government of
Nigeria is doing that at his/her own risk.
On assumption of office on the 4th of June 2009, I discovered that you are
being owed the sum of US$25 million as unpaid contract/inherittance fund in
Contractors Category [A] Record file. So, I want you to know that your funds
have been programmed for immediate release into your nominated bank account
but due to some technical difficulty with our payment database, we have been
unable to do so.
Therefore we have decided that our method of payment will be through
Diplomatic Delivery, and we will ensure that the money gets to you escorted by
All the necessary modality has been put in place for the Diplomatic Delivery
of your Contract Fund, and remember that Your Fund has the seal of the
National Diplomatic Corps and will not have problem with the International
MonetaryAgencies. It is not safe to send someone's bank information anymore,
so that is why we choose this method to effect your contract payment through a
consignment box and you are advise to provide the needed information so that
there will not be any further delay in your payment. Once more please accept
our sincere apologies for the delay in your payment.
Meanwhile you are obliged to re-confirm These needed information, so as to
avoid your consignment being delivered to the wrong person.
Your Full Name:......................
Your Complete Address.......................
A Scanned copy of your International Identification:............
Name of City of Residence:..................
Direct Telephone Number:........................
CONTACT PERSONAL EMAIL:(firstname.lastname@example.org)
Be informed that the Telephone number you provide will be your only contact with
the Diplomat and we advise that you keep it on at all times.
Note: The Content of the Box is unknown to the Delivery Diplomat, this is to
protect you and also to protect the Consignment from Theft, as the fund of
that magnitude may be stolen if disclosed.
Dr. Sanusi Lamido
The Executive Governor
Central Bank of Nigeria (CBN).
NTERNATIONAL MONETARY FUND (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 5, Garki
Abuja - Nigeria
Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation .
Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details as received from Mr. Edward C. Ringer.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT Name: FMS Investments Inc.
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please , confirm response immediately before our action release of the outstanding payment against your name listed out . Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information’s from you urgently.
1, Full Names
3, Contact Address
7, Fax Number
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive .
MR GOOD LUCK EZE
International Monetary Fund Agency
Lisää nigerialaisskeidaa. Ahkeruuden puuttesta ei voi ainakaan moittia...
The first $6000.00 was sent today.
My working partner has helped me to send the first$6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now:
Contact person:Mr.Frank Mark
Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily untill the payment of $1.600,000.00 is completed. Again forward him your Full Name Telephone number and adress so that he will be sure. Thanks, Mrs. Rose David.from government office payment
Having reviewed all the obstacles and problems surrounding the transfer of your ($1.5Million) One Million Five Hundred Thousand United States Dollars) and your inability to meet up with some charges levied against you due to the past transfer options. The INTERNATIONAL MONETARY FUND has ordered the Foreign Payment Remittance Unit of the affiliate bank to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into a CORPORATE VISA CARD and also have registered it with FEDEX Courier Service.
For your information, the delivery charge has been paid and they supposed to have shipped your packaged CORPORATE VISA CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
NB: Due tothe content of the package, FEDEX Courier Service mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is ($99.00 only) therefore reconfirm your current delivery address
Your CurrentResidential address_________
Attach Copyof Your Identification_______
Contact: Rev Mark .D. Peace
ADDRESS:C/22 01 Bp 5468 AVOTROU AKPAPKA,
Call Rev Mark .D. Peace of FEDEX Courier Service immediately, Please hurry up now as your package might incur demurrages if it stays more than 3days with FEDEX Courier Service.
Mr.Roland K Illona
This is to notify you that this e-mail address was entered during the Paypal European selection Draw 18th Febuary 2011 has won the sum Ђ950.000.00 Euros.(NINE Hundred And FIFTY Thousand Euros)
The online draws was For claim please contact the below company for immediate process of your
claim; Rememebr to quote these numbers below for verification by the company. REF: 5687SPL876 and BATCH: SPYU6868 you should include Your
Name, Address, Sex, Age, Occupation,Nationality, Phone Number
DR.DAVID OWENS (Claim Director)
Company:CATALUNYA SECURITIES & LOGISTICS
Dr.Maria Jose Muyor
Paypal Europe Coordinator
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