From: MR SANUSI LAMIDO (oya------897688@att.net)
Central Bank of Nigeria.
Address: Plot 1 Tinubu Square, Lagos- Nigeria.
Department: Financial Services.
Office of The Honorable Governor-Mr. Lamido Sanusi.
Web Account:(get2csanusi_lamido01@hotmail.com)
Date: Monday, August 24th FEB, 2011.
Our Ref: CBN/OHG/OXD1/2011
Your Ref:.......Telex: CENBANK.
Payment File: CBN/BEN/010.
ATTN: Dear Beneficiary,
RE: IMMEDIATE RELEASE OF YOUR FUNDS.
As sincere as this letter may seem, I know that it will definitely be a
surprising one to you.
Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi,the Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because your due fund was re-deposited into the "Federal Suspense Account" of this bank last week because you did not forward and complete your claim as the right beneficiary to this fund in question.
Well known to all, The Central Bank of Nigeria is the mother bank of all commercial banks here in Nigeria so be enlightened that any huge transfer from this country must pass through this mother bank.
This morning at about (09:45am Standard Pacific Time) I was alerted by my Secretary that three men were at my office reception waiting to see me and so I told my Secretary to let them in. To my surprise they were two Canadians and one Nigerian Attorney whom introduced his colleagues as (Mr. Roland Gulf and Mr.Timothy Parker) while the Nigerian Attorney introduced himself as (Barrister. Williams Madu).
Honestly, these men were unexpected by me because their visit to my office was impromptu but they informed me that they came to see me in person in other to collect the bill sum of (US$10,500,000:00) which rightfully belongs to you.
Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds. Below is list of the documents which they tendered to this bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Beyond reasonable doubts, these foreigners actually claimed that they are your representatives and that you asked them to collect your funds on your behalf.
Due to the nature of my job, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized and bona fide beneficiary to this fund.
Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf.
In receipt of this confidential letter you are required to respond immediately to; (get2csanusi_lamido01@hotmail.com).
Officially Signed.
Mr. Lamido Sanusi.
The Honorable Governor, Central Bank of Nigeria.
DISPATCHED ON THIS DAY: THE 24TH, JAN 2011.
C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N
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