From: "Mrs. Alima Mohammed" (may be fake)
Reply-To: <lamido.sanusi76@yahoo.com>
Date: Mon, 7 Dec 2009 08:02:45 -0800
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS
Office of the Governor.
Central Bank of Nigeria
Tinubu, Square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Telex: Cenbank.
Payment file: Cbn/Ben/09.
Email: lamido.sanusi76@yahoo.com
Attn: Beneficiary,
PAYMENT NOTIFICATION OF YOUR FUNDS.
I am Mrs. Alima Mohammed, the secretary to Prof. Sanusi Lamido; the executive governor of the central
bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks here in
Nigeria. I was instructed to initiate contact with you by my boss the executive governor of the central bank
of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the
"federal suspense account" of the cbn last week, because you did not forward your claim as the right
beneficiary.
My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three
gentlemen today, really these men were unexpected by him because their visit was impromptu. He had
to ask them why they came to see him in person and they said that they came to collect your Funds
which is totally amounting to $20 million which rightfully belongs to you as shown in your file with us,
on your behalf and by your authorization.
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.
Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone
except you who is the recognized true beneficiary to these funds. Note that my boss has asked these
men to come back next week so he can verify this fact from you first. Kindly clarify us on this issue before
we make this payment to these foreigners who came on your behalf.
Kindly direct your response to the private email address of my boss, Mr. Sanusi Lamido, the executive
governor of the central bank of Nigeria (C.B.N) for quicker deliberation and response from him on the
release of your funds to you. Please remember to indicate a phone number he can reach you on
pertainaing your response.
Note that for security reasons, you have been assigned a code/password which is {TT7690CBN}, please
note that this code is the reference number for your transfer and it's being disclosed to you alone, guard
this jealously and all your email response should carry this code as the subject.
Yours faithfully,
Mrs. Alima Mohammed.
Secretary.
To the Governor.
Central Bank of Nigeria
Tinubu Square, Lagos- Nigeria.
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