From: "Mrs. Alima Mohammed" (may be fake)
Reply-To: <get2csanusilamido01@gmail.com>
Date: Sat, 3 Jul 2010 09:47:50 -0700
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.
Office of the Governor.
Central Bank of Nigeria
Tinubu, Square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2010
Telex: Cenbank.
Payment file: Cbn/Ben/10.
Email: contact.sanusi_lamido007@yahoo.com
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 the Funds bill sum of us$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 whom came on your behalf.
Kindly direct your response to the private email address of my boss, Prof. Sanusi Lamido, the
executive governor of the central bank of Nigeria cbn,above 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 in your response.
Note that for security reasons you have been assigned a code/password which is {TT1010CBN},
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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