ADMIN Scam Email: FUND FROM YOUR PAYING BANK from CBN GOVERNOR [date added: 2016-07-20 15:33:42]

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Subject: FUND FROM YOUR PAYING BANK

From: "CBN GOVERNOR"<intendente@madryn.gov.ar>

Date: Sat, 16 Jan 2010 10:43:58 -0800

Date Added: 2016-07-20 15:33:42

This Email with the Subject "FUND FROM YOUR PAYING BANK" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jan 2010 10:43:58 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "CBN GOVERNOR"<intendente@madryn.gov.ar>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.

Attn: Beneficiary

This is to inform you that the Presidency has stepped into the payment of your contract /
inheritance fund. The instruction to this Board to authorize your payment was given by the
President himself Alhaji Umaru Musa Yar'Adua following intelligence report on contract payment he
received which revealed that the lower offices and department including some departments of Apex
bank are engaging in the practice of payment delays through unnecessary use of bureaucratic office
processes and imposition of unauthorized fees. This apart has been allegations that some officials
of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that
were not given by the known contractor/ inheritor after the due processing and approval of such
payment.

To avoid and curtail such official misconduct and deliberate delay of foreign contractor?? payment
under one flimsy reason or the other, the President of the Country therefore mandated me the newly
elected Governor of Central Bank of Nigeria (CBN) to raise contractor?? and inheritance payment and
ensure that such payments are received by the beneficiary within a short period of five (5) days
from the day of notice.

Based on the information in your payment file submitted to us from NNPC, formal CBN Governor (Prof.
Charles C. Soludo) and FMF. Your name was in the list of Category? A? Beneficiaries whose payments
have been verified and approved with the records indicating that your payment has long over due.

The directive from the President based on all these findings is that I Mr. Lamido Sanusi the new
Governor of CBN should make immediately uninterrupted payment of your contract/inheritance fund
direct from the Federal Treasury. Other offices including Formal CBN Governor, Prof. Charles Soludo
earlier handling your payment has been advised to hand over to me to avoid duplication of efforts,
though such offices hesitate to let you know of this new development.

I hereby use this medium to congratulate you and heart fully thank you for your patience and
understanding during all this years of delays on your fund.

In respect of this, I held a meeting with the representatives of concerned govt. bodies during
which your contract file and other information of your payment were submitted. After going through
your file a lot of official irregularities, impending stop orders and complexities surrounding the
payment were discovered. Therefore, this office and the concerned bodies unanimously decided and
approved that your payment will be made available to you once you reconfirm to me your details as
shown below:

1) Your full name:
2) Phone, fax and mobile #.
3) Company name if any and position.
4) Profession:
5) Address:
5) Copy of Working ID / DIRIVERS LICENCE OR INT'LPASSPORT:
6) Amount expecting:

I will advice you to reconfirm your details to me so that I can verify it and get back to you.

NOTE: Should you want your payment via telegraphic wire transfer or cash delivery, quickly notify
me.

Further details concerning your payment will be given to you once you contact the under signed on
EMAIL: governorlamidosanusi@inmail24.com

Yours in service
Mr. Lamido Sanusi
New Executive Governor Central Bank of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
CELL: +2347058633667
Email: governorlamidosanusi@inmail24.com

TEXT ONLY EQUIVALENT
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.

Attn: Beneficiary 

This is to inform you that the Presidency has stepped into the payment of your contract / 
inheritance fund. The instruction to this Board to authorize your payment was given by the 
President himself Alhaji Umaru Musa Yar'Adua following intelligence report on contract payment he 
received which revealed that the lower offices and department including some departments of Apex 
bank are engaging in the practice of payment delays through unnecessary use of bureaucratic office 
processes and imposition of unauthorized fees. This apart has been allegations that some officials 
of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that 
were not given by the known contractor/ inheritor after the due processing and approval of such 
payment. 

To avoid and curtail such official misconduct and deliberate delay of foreign contractor?? payment 
under one flimsy reason or the other, the President of the Country therefore mandated me the newly 
elected Governor of Central Bank of Nigeria (CBN) to raise contractor?? and inheritance payment and 
ensure that such payments are received by the beneficiary within a short period of five (5) days 
from the day of notice. 

Based on the information in your payment file submitted to us from NNPC, formal CBN Governor (Prof. 
Charles C. Soludo) and FMF. Your name was in the list of Category? A? Beneficiaries whose payments 
have been verified and approved with the records indicating that your payment has long over due. 

The directive from the President based on all these findings is that I Mr. Lamido Sanusi the new 
Governor of CBN should make immediately uninterrupted payment of your contract/inheritance fund 
direct from the Federal Treasury. Other offices including Formal CBN Governor, Prof. Charles Soludo 
earlier handling your payment has been advised to hand over to me to avoid duplication of efforts, 
though such offices hesitate to let you know of this new development. 

I hereby use this medium to congratulate you and heart fully thank you for your patience and 
understanding during all this years of delays on your fund. 
 
In respect of this, I held a meeting with the representatives of concerned govt. bodies during 
which your contract file and other information of your payment were submitted. After going through 
your file a lot of official irregularities, impending stop orders and complexities surrounding the 
payment were discovered. Therefore, this office and the concerned bodies unanimously decided and 
approved that your payment will be made available to you once you reconfirm to me your details as 
shown below:

1) Your full name: 
2) Phone, fax and mobile #. 
3) Company name if any and position.
4) Profession: 
5) Address: 
5) Copy of Working ID / DIRIVERS LICENCE OR INT'LPASSPORT: 
6) Amount expecting:

I will advice you to reconfirm your details to me so that I can verify it and get back to you. 

NOTE: Should you want your payment via telegraphic wire transfer or cash delivery, quickly notify 
me.

Further details concerning your payment will be given to you once you contact the under signed on 
EMAIL: governorlamidosanusi@inmail24.com

Yours in service
Mr. Lamido Sanusi
New Executive Governor Central Bank of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
CELL: +2347058633667
Email:  governorlamidosanusi@inmail24.com

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