From The Desk Of Sanusi Lamido Sanusi
The New Executive Governor
Central Bank of Nigeria (CBN)
Dear Friend
THE TRUTH OF THE MATTER!.
I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been approved and programmed for payment to you. I sincerely apologize to you for the delay in releasing these payment to you, which was caused by Prof. Chukwuma C. Soludo due to the breach of agreement between him Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business.
Your Nigerian partners approached Prof. Chukwuma C. Soludo that they want to present you as the beneficiary of this fund as a result of an OVER-INVOICE payment made when transferring contract/inheritance funds into our various foreign contractors bank accounts abroad. So after the negotiation, your so called partner in Nigeria unanimously agreed that they will give Prof. Chukwuma C. Soludo the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.
When he accepted the offer, they forwarded all your banking particulars to him for onward transfer of the funds. Immediately he made some fruitful effort on the business and demanded his USD400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. unaware to your partners the International Remmitance Department informed Prof Chukwuma C Soludo of their evil plans and he made their illicit efforts abortive.
That is why you may have been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge to releasing your funds. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different kind and some also go as far as claiming staffs of the Central bank Of Nigeria, they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.
I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still intact with CBN and under my control as the new governor of the Central Bank of Nigeria. Now with dep soul of my heart I want to enter into real business with you on a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.
1. On an agreement, I assured you with all my heart that I will transfer the funds USD35.9 Million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars).That is the original sum, not previous as mentioned by your so called partners.
2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government.
3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper legal documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund.
5. You are to Re-forward me your contact address, phone and fax number, along with an account where you would like the fund to be transferred, if possible a virgin account.
I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.
Henceforth, I advice you to suspend any dealings from any group of person(s) either from the CBN or any other financial institution from Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.
Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account must you let them know of my contact with you.
Please reply this message urgently for further details.
Thanks for adhering to this instruction.
I await your favorable response. Note that this is my personal email account kingsleymoghalu@globomail.com once i get a responds from you will then contact your back officialy
Call me on +2347087965516
God bless you.
Kingsley Moghalu,
Deputy Governor at Central Bank of Nigeria
Nigeria Banking
Monday, May 7, 2012
Tuesday, May 1, 2012
VERY URGENT NOTIFICATION...
My name is MISS SARAH GRACIA.I am a Computer Scientist working with Central Bank of Nigeria CBN. I am 27 years old, just started working with CBN. I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you.
Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the (Currency Differentiation Certificate), which will be-tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original Currency Differentiation Certificate, fund will immediately reflect in your bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs. Mary Roberts.
Make sure you indicate your file letter X and tell her its painted color Red so she will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the
Original documents are cleared.
Do get back to me ASAP if you are still interested in claiming your fund.
My e-mail address is sarahgracia@globomail.com
Yours sincerely,
MISS SARAH GRACIA
Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the (Currency Differentiation Certificate), which will be-tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original Currency Differentiation Certificate, fund will immediately reflect in your bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs. Mary Roberts.
Make sure you indicate your file letter X and tell her its painted color Red so she will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the
Original documents are cleared.
Do get back to me ASAP if you are still interested in claiming your fund.
My e-mail address is sarahgracia@globomail.com
Yours sincerely,
MISS SARAH GRACIA
Sunday, April 29, 2012
YOURS SINCERELY
My name is MISS SARAH GRACIA.I am a Computer Scientist working with Central Bank of Nigeria CBN. I am 27 years old, just started working with CBN. I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you.Make sure you indicate your file letter X and tell her its painted color Red so she will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the Original documents are cleared.Do get back to me ASAP if you are still interested in claiming your fund.My e-mail address is sarahgracia@globomail.com Yours sincerely,SARAH GRACIA
Saturday, April 28, 2012
VERY URGENT NOTIFICATION...
My name is MISS SARAH GRACIA.I am a Computer Scientist working with Central Bank of Nigeria CBN. I am 27 years old, just started working with CBN. I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you.
Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the (Currency Differentiation Certificate), which will be-tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original Currency Differentiation Certificate, fund will immediately reflect in your bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs. Mary Roberts.
Make sure you indicate your file letter X and tell her its painted color Red so she will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the
Original documents are cleared.
Do get back to me ASAP if you are still interested in claiming your fund.
My e-mail address is sarahgracia@globomail.com
Yours sincerely,
MISS SARAH GRACIA
Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the (Currency Differentiation Certificate), which will be-tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original Currency Differentiation Certificate, fund will immediately reflect in your bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs. Mary Roberts.
Make sure you indicate your file letter X and tell her its painted color Red so she will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the
Original documents are cleared.
Do get back to me ASAP if you are still interested in claiming your fund.
My e-mail address is sarahgracia@globomail.com
Yours sincerely,
MISS SARAH GRACIA
Wednesday, April 25, 2012
VERY URGENT
My name is MISS SARAH GRACIA.I am a Computer Scientist working with Central Bank of Nigeria CBN. I am 27 years old, just started working with CBN. I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you.
Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the (Currency Differentiation Certificate), which will be-tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original Currency Differentiation Certificate, fund will immediately reflect in your bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs. Mary Roberts.
Make sure you indicate your file letter X and tell her its painted color Red so she will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the
Original documents are cleared.
Do get back to me ASAP if you are still interested in claiming your fund.
My e-mail address is sarahgracia@globomail.com
Yours sincerely,
MISS SARAH GRACIA
Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the (Currency Differentiation Certificate), which will be-tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original Currency Differentiation Certificate, fund will immediately reflect in your bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs. Mary Roberts.
Make sure you indicate your file letter X and tell her its painted color Red so she will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the
Original documents are cleared.
Do get back to me ASAP if you are still interested in claiming your fund.
My e-mail address is sarahgracia@globomail.com
Yours sincerely,
MISS SARAH GRACIA
Thursday, December 15, 2011
We await your response
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Thursday, September 1, 2011
BUSINESS OPPORTUNITY, PLEASE RESPOND IMMEDIATELY.
FROM THE DESK OF MR. KAFADO SANOU, AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. Call me immediately you receive this email 0022675743541. Attention: Please I am Mr. Kafado Sanou, the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15,000.000.00 (Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo, who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John Korovo, died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information's with the official application form will be forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number 00226 75743541. Your Full Name............................ Your Sex.................................. Your Age................................... Your Country............................... Your Occupation............................ Your Personal Mobile Number................ Thanks Best regards, Mr. Kafado Sanou. |
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