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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr. Sanusi / Janet Brown <sanusilamido2003@hotmail.com> <centralbank@yahoo.ca> Bottom
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Mr. Sanusi / Janet Brown <sanusilamido2003@hotmail.com> <centralbank@yahoo.ca>
11. Oktober 2010 um 13:21
 
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From: "MR. SANUSI LMIDO"<centralbank@yahoo.ca>
Subject:  NOTFICTION PAYMENT OTHER FORM CENTRAL BANK FO NIGERIA
Date: Tue, 5 Oct 2010 12:54:19 +0100
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CENTRAL BANK OF NIGERIA
INTERNATIONAL HEADQUARTERS,
GARKI,ABUJA NIGERIA
FROM THE DESK OF SANUSI LAMIDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
INTERNATIONAL HEADQUARTERS GARKI- ABUJA, NIGERIA.
EMAIL:sanusilamido2003@hotmail.com
ATTENTION:SIR/MADAM,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER(KTT)-DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE  FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET BROWN
BANK NAME: CITI BANK ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US$10M (EIGHTY MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1.Fullname...................................
2.CurrentAddress.............................
3.City........................................
4.Zip Code....................................
5.Country.....................................
6.Home/Office Phone No........................
7.Occupation..................................
8.Date of Birth...............................
9.A copy of your Driven License...............

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR,  IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS APEX BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FINAL QUARTER PAYMENT OF THE FISCAL YEAR 2010.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JAMES BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM  TODAY. YOUR CONTRACT FUNDS WILL BE (CBN/0024), TAKE NOTE OF THE NEW PAYMENT CODE: (CBN/0024), ANY E-MAIL YOU RECEIVE HENCEFORTH THAT DOES NOT HAVE YOUR PAYMENT CODE: (CBN/0024). SHOULD BE DISREGARDED IMMEDIATELY AND FORWARDED TO US FOR IMMEDIATE INVESTIGATION.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
 
CONGRATULATIONS.
MR.SANUSI LAMIDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
Email:sanusilamido2003@hotmail.com
  
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Re: Mr. Sanusi / Janet Brown <sanusilamido2003@hotmail.com> <centralbank@yahoo.ca>
Antwort #1 - 11. Oktober 2010 um 15:04
 
Kommt über die USA aus China rein:
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