Attention: Beneficiary. Sanusi Lamido Sanusi
de: Hon. Sanusi Lamido Sanusi firstname.lastname@example.org
responder a: email@example.com
data: 19 de abril de 2012 10:25
assunto: Attention: Beneficiary ..........
FROM THE DESK OF:
SANUSI LAMIDO SANUSI
CENTRAL BANK OF NIGERIA
I am Sanusi Lamido Sanusi, Executive Governor Central Bank of Nigeria (CBN). I am delighted to inform you that the contract panel which just concluded its seating in Abuja, released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regard, we are going to send your contract part payment of $10 Million USD to you via courier service.
The money is coming on one security proof box. The box are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America, it was meant for our Local SFEM market but since the money was not used, I will use my position as the Executive Governor, Central Bank of Nigeria to send this fund to you.
The box is coming with a Diplomatic agent who will accompany the box to your house address. All you need to do now is to send to me your full name and residential address, age, profession, marital status and your telephone and mobile numbers including your identity such as international passport or driver's license as the Diplomat attached will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.
NB: The diplomat does not know the original contents of the box. What I declared to them as the contents is Sensitive Photographic Film Materials. I did not declare money to them please and if they call you and ask you the contents please tell them the same thing okay. You are advised to reply me immediately and I will let you know how far I have gone with the arrangements. I will secure the Diplomatic Immunity Clearance Certificate that will be tagged on the box to make it stand as diplomatic consignment.
This clearance will make it pass every custom check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately as soon as you receive this message.
Please I need urgent reply as the box is scheduled to leave as soon as we hear from you.
Awaiting your immediate response.
My Best Regards,
Sanusi Lamido Sanusi.
Central Bank of Nigeria (CBN).
FROM THE DESK OF MR. SANUSI LAMIDO SANUSI Executive Governor, Central Bank Of Nigeria (CBN), International Remittance Department.
Subject: RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND.
FROM THE DESK OF MR. SANUSI LAMIDO SANUSI
Executive Governor, Central Bank Of Nigeria (CBN), International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND.
We have on this 2010, received a payment credit instruction from the Nigeria Government and the United State president in collaboration with IMF and World Bank to credit your account with your full funds valued at ($5 MILLION UNITED STATES DOLLARS ) from the government reserve account with our bank.
Note as our bank have just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name MR. LAWRENCE OWEN so we decided to contact you in person before the transfer commences tomorrow so that we do not transfer this money into the wrong person account.
Our bank hereby sends to you the information submitted by MR. LAWRENCE OWEN with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one MR. LAWRENCE OWEN, whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details.
Account Name; Owdeco/Lawrence w. Owen jr.
Bank Account #; 5048638
Bank Routine; 053207370
Bank of Travelers Rest
42 Plaza drive, travelers rest, s.c.29690usa
Id attached; God bless.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed MR. LAWRENCE OWEN to come for the claim of these funds, to enable me endorse for the final payment.
You are hereby advised to reconfirm your full details to the bank as follows.
1. Full Names
2. Contact Address
3. Contact Phone Number
6. Any valid Id card, Drivers License or International Passport.
NOTE: for security reasons, the office code to this office is JESUS, because of the fact that a lot of people has been using the name of this honorable office to scam people, so any email your receive without this office code, it is not coming from me and pay no attention to such email, kindly forward it to my office.
Meanwhile? We will submit your File to the REMITTANCE DEPARTMENT OFFICE for immediate payment to you as soon as you get back to us regards to the options you choose to receive your payment, you are to call me on my telephone +234-703-857-8783 for more vital information.
Mr. Sanusi Lamido Sanusi
Executive Governor, Central Bank Of Nigeria (CBN).
On Mon, 7/6/10, GOVERNOR SANUSI LAMIDO <firstname.lastname@example.org> wrote:
Subject: Did you make Dr. Joseph Brown Kennedy your relative..?
Date: Monday, 7 June, 2010, 21:21
Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria
Address: Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Abuja, Federal Capital Territory,
Central Bank of Nigeria wish to inform you that your pending overdue payment has been approved, but one Dr. Joseph Brown Kennedy, Sr. presented his banking details and address in favor of you to receive the sum of US$26.500.000.00 that was deposit in your name by your relative, Before we can make any payment to him, did you authorize him to receive the fund on your behalf?, please quickly get back to us to enable us proceed with the transfer immediately.
His banking details and address is stated below for your acknowledgement:
Bank of America
Account Number: 04447-02176 (Since 1980)
Name of Acct: The Society for the Advancement of Global Education, Inc.
Swift Code: BOFAUS3N Wire Routing Number: 026009593
Beneficiary: S.A.G.E., Inc - President & CEO Dr. Joseph B. Kennedy, Sr.
Dr. Joseph Brown Kennedy, Sr.
4140 Oceanside Blvd.,
Ste. 159 Number 112,
Oceanside, CA 92056, USA
Tel/Fax: 760-806-4831 Personal Cell: 760-644-0977.
Very urgent reply needed.
Yours in service.
Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria
Sent: Monday, March 08, 2010 2:04 PM
Subject: HAVE YOU RECEIVED YOUR FUNDS?
From the Desk Of:
New Executive Governor (CBN)
Our Ref: CBN/IRD/CBX/080/09
CENTRAL BANK OF NIGERIA
WIRE TRANSFER DEPT CBN
TINUBU SQUARE, LAGOS-NIGERIA
Subject: Final Payment on Ref No. CBN/IRD/CBX/021/009
OFFICIAL NOTICE FROM THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA,
There is presently a claim of your funds by one MR.JOHN WHEELER, who is trying to make us believe that you entered into an agreement with him, to help you receive your fund.
Did you sign any Deed of Agreement making him the beneficiary with this account details: MR JOHN WHEELER,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME: CITI BANK, NEW YORK,USA?
we shall proceed to issue all payments details to the said Mr. Wheeler, if we do not hear from you within the next 24hrs of receiving this mail.
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