Mr. Sanusi Lamido Sanusi
Executive Governor,
Central Bank of Nigeria
Attention: Sir/Madam,
This is to notify you that your over due funds has been gazette to be
released, via key telex transfer (KTT) -direct wire transfer to you or through
any of our correspondent bank nominated by the senate committee for foreign
over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative. Find below her information’s for you to confirm
to this office if this woman is truly from you or not so that the federal
government will not be held responsible for paying into any wrong accounts.
Claim’s name: Janet White, bank name: Citi bank Arizona , USA . Account
number: 6503809428.routing.314085504. Please, do reconfirm to this office, as
a matter of urgency if this woman is from you.
You are requested to fill and send this information’s for verifications
purposes so that your fund valid US$10.5m (Ten Million Five hundred Thousand
United States Dollars.) will be remitted into your nominated bank account any
where. Information needed from you for verification is as follows:
1: your name:………………………………………………………
2: your full address:………………………………………………….
3: your telephone ……………………………………………………..
4: fax……………………………………………………………………………
5: age……………………………………………………………………………
6: sex:…………………………………………………………………………….
7: your occupation:……………………………………………………
8: your banking details:………………………………………………..
As soon as we receive this, we will commence with all necessary procedures in
other to remit this money into your account. the Central Bank Governor, in
conjunction with the Federal Ministry of Finance (FMF) Executive Board of
Directors and the Senate Committee for Foreign Over Due Payments have approved
and accredited this reputable bank with the office of the director,
international remittance/foreign operations, to handle and transfer all
foreign payments this quarter payment of the year 2011.
However, we shall proceed to issue all payments details to the said Mrs.
White, if we do not hear from you within the next seven working days from
today. We are sorry for any inconvenience the delay in transferring of this
fund must have caused you.
Reach me back through: mbabatata@googlemail.com or mmmogadavis@googlemail.com
Sincerely yours,
Mr. Sanusi Lamido Sanusi
Governor, Central Bank of Nigeria (CBN).
Cc: Federal Ministry of Finance (FMF)
Senate Committee for Foreign Over Due payments
Board of Directors [FPD]
Accountant General of Nigeria
Executive Governor,
Central Bank of Nigeria
Attention: Sir/Madam,
This is to notify you that your over due funds has been gazette to be
released, via key telex transfer (KTT) -direct wire transfer to you or through
any of our correspondent bank nominated by the senate committee for foreign
over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative. Find below her information’s for you to confirm
to this office if this woman is truly from you or not so that the federal
government will not be held responsible for paying into any wrong accounts.
Claim’s name: Janet White, bank name: Citi bank Arizona , USA . Account
number: 6503809428.routing.314085504. Please, do reconfirm to this office, as
a matter of urgency if this woman is from you.
You are requested to fill and send this information’s for verifications
purposes so that your fund valid US$10.5m (Ten Million Five hundred Thousand
United States Dollars.) will be remitted into your nominated bank account any
where. Information needed from you for verification is as follows:
1: your name:………………………………………………………
2: your full address:………………………………………………….
3: your telephone ……………………………………………………..
4: fax……………………………………………………………………………
5: age……………………………………………………………………………
6: sex:…………………………………………………………………………….
7: your occupation:……………………………………………………
8: your banking details:………………………………………………..
As soon as we receive this, we will commence with all necessary procedures in
other to remit this money into your account. the Central Bank Governor, in
conjunction with the Federal Ministry of Finance (FMF) Executive Board of
Directors and the Senate Committee for Foreign Over Due Payments have approved
and accredited this reputable bank with the office of the director,
international remittance/foreign operations, to handle and transfer all
foreign payments this quarter payment of the year 2011.
However, we shall proceed to issue all payments details to the said Mrs.
White, if we do not hear from you within the next seven working days from
today. We are sorry for any inconvenience the delay in transferring of this
fund must have caused you.
Reach me back through: mbabatata@googlemail.com or mmmogadavis@googlemail.com
Sincerely yours,
Mr. Sanusi Lamido Sanusi
Governor, Central Bank of Nigeria (CBN).
Cc: Federal Ministry of Finance (FMF)
Senate Committee for Foreign Over Due payments
Board of Directors [FPD]
Accountant General of Nigeria
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