Mallam Sanusi Lamido Aminu Sanusi, Central Bank of Nigeria, 3d Qt. 09

[Sandor]

From: central banknig <dr_lamdosanusi@live.com>
Subject: Chief (Dr). Lamido Sanusi. Executive Governor (CBN) transfer your funds
Date: Wednesday, September 30, 2009,

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CO-OPERATE HEAD QUATERS
TINUBU SQUARE, FCT. GARKI ABUJA
TEL: +2348 02515 5429
Our Ref: CBN/RND/CBX/030/09

Attention:

Goodmorning sir, Hope that its well with you, Glory be to God, Well this is to inform you that your information was received and have been submited for final verification before transfer, After the meeting held this morning with President and some deligate from the United Nations, we came to conclution with the confirmation that you are the rightfull beneficiary of the approved funds. We have already key tested and programed your information for onward transfer into your nominated bank account today. You are hereby mandated to make payment of USD$350 which is ( T A G SEURITY CODE) which enable us access for a cross boarder transfer, which means bank to bank transfer, From our bank to your nominated bank in America bellow,

Name and Address of Bank: ICICI BANK CANADA
account number:
Swift Code: ICICCATT,
Beneficiary:
Exchange Tower 130 King Street
West Ste 2130 Toronto Ontario Canada.

SEND FEE WITH WESTERN UNION MONEY TRANSFER, OR MONEY GRAMME FOR FASTER CONFIRMATION WITH THE BELOW BANK CASHIER RECEIVING PAYMENT INSTRUCTIONS :

DAVID AZARIBE
QUESTION: YES
ANSWER: YES
Lagos Nigeria

Please confirm, As soon as the fee is received, We shall transfer your funds immediately , The telex confirmation slip will be sent to you, copy to your bank by fax, Please call me on cell phone for further clearification, because we have been trying to reach you on the telephone number you provided with no avail, or send a telephone number so we can call you before the transfer today.

Thanks and my best regards to your families

Yours In Service.
Chief (Dr). Lamido Sanusi.
Executive Governor (CBN)
Central Bank of Nigeria Till Date 2009
Tel: +2348 02515 5429
[Dr_lamdosanusi@live.com]

[Nanook]

From DR LAMIDO SANUSI
Return-Path: <jihjhjhjhjhjhjtt@virgilio.it>
Received: from 41.189.6.245, Nigeria, Swift Networks IP range allocated to Amuwo DHCP and static clients
Abuse: Gabriel Oyeyemi, Swift Networks Ltd. 31B Saka Tinubu Street, Victoria Island, Lagos. Nigeria., Phone: +23417738138, fax-no: +23412700197, e-mail: [goyeyemi@swiftng.com]
Date: Sat, 10 Oct 2009
From: DR LAMIDO SANUSI <jihjhjhjhjhjhjtt@virgilio.it>
Reply-To: [drlamidosanusi32@yahoo.com]
Subject: RE.....UPDATE ME
X-Originating-IP: 41.189.6.245

ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORMATION TO AVOID ANY WRONG DELIVERY OF YOUR FUND.PLEASE MAKE SURE THAT YOU DON'T MAKE MISTAKES IN YOUR ADDRESS BECAUSE EVERY ARRANGEMENT HAS BEEN MADE AFTER OUR MEETING TODAY WITH THE PRESIDENT OF (NIG) CONCERNING YOUR FUND WHICH IS ABOUT $12.5M ONLY VIA DIPLOMAT COURIER SERVICE.

BELOW INFORMATION IS NEEDED IMMEDAITELY FOR YOUR SUCCESSFULL DELIVERY
1) FULL NAME.......
2) HOME ADDRESS WHERE YOU WANT THEM TO COME....
3) DIRECT PHONE/OFFICE..........
4) AGE/ACCUPATION..........

BEST REGARD,
DR LAMIDO SANUSI [THE GOVERNOR (CBN)

[Kat]

From MR. LAMIDO SANUSI. CBN.
Return-Path: <lamidosanusi.cbn@cbn.org>
Received: from 82.128.32.244, Nigeria, CDMA 1X/EVDO dial up pool
Reply-To: <trustee.msg@gmail.com>
From: "MR. LAMIDO SANUSI.CBN."<lamidosanusi.cbn@cbn.org>
Subject: YOUR PAYMENT FILE ON MY DESK: (CODE :FGN/CBN3124-FILE111-CBN).
Date: Wed, 21 Oct 2009
Return-Path: [lamidosanusi.cbn@cbn.org]

Attention:Beneficiary

I write to introduce myself as Mr Lamido Sanusi, present governor of Central Bank of Nigeria.I resume office as the Central Bank of Nigeria Governor on the 3rd of June 2009,taking office from Prof Charles C.Soludo.Since i resume office,i have been having series of meeting with the high and low breed of staff of the Central Bank of Nigeria,regarding why inherited funds and contract award payment have not been release to the beneficiaries.My findings shows that some corrupt officials have been extorting money from foreigner's through various government offices,with involvement with the former Governor of Central Bank of Nigeria,without transferring there funds.These complain by foreigner's got to the president through the United Nations,that was why the former Governor of Central Bank of Nigeria,was force to resign his appointment as the Governor of Central Bank of Nigeria. The Federal Government has just approved to be paid out through my office within the next 48 hours and if you are truly a contractor/Beneficairy.

Re-confirm the following immediately for payment approval:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's linsense, or any valid ID card.

Please quote this payment codes(CODE : FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognised as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information.

Get back to me via my alternative email address: [l.sanusi.ng01@gmail.com]

Yours faithfully
MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA

[Annielee]

from sanusi lamido <sanusi.aminu.sanusi.cbn9@gmail.com>
reply-to [sanusi.aminu.sanusi01@live.com]
date Wed, Nov 4, 2009
subject about your fund

FROM THE DESK OF:
Mr. Sanusi Lamido Aminu Sanusi
Central Bank of Nigeria (CBN)
TEL:+234-8036591477

Attn: Beneficiary,

I am Mr. Sanusi Lamido Aminu Sanusi Governor Central Bank of Nigeria (CBN), am delighted to inform you that the contract panel, which just Concluded it's seating in Abuja just released your name amongst contractors To benefit from the Diplomatic Immunity Payment. This Panel was primarily Delegated to investigate manipulated contract claims contracts and over- Invoiced payment as the effect has eaten deep into the economy of our dear Country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regards, we are going to send your contract part payment of 10Million USD to you via courier service.

Note: The money is coming on 1 security proof box. The box are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America, it was meant for our Local AFEM market. But since the money was not used, I will use my position as the Foreign Remittance Director, Central Bank of Nigeria to send this fund to you.

The box are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license including your contact phone numbers; the Diplomatic attaches will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the box. What I declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please.. If they call you and ask you the contents please tell them the same thing Ok. You are advised to reply me immediately and I will let you know how far I Have gone with the arrangements.

I will secure the Diplomatic Immunity Clearance Certificate that will be tagged on the box to make it stand as diplomatic consignment. This clearance will make it pass every custom check point all over the world without hitch.

Confirm the receipt of this message and send the requirements to me immediately as soon as you receive this message. Please I need urgent reply OR phone call because the box are scheduled to leave as soon as we hear from you.

Best Regards.
Mr. Sanusi Lamido Aminu Sanusi
Central Bank of Nigeria (CBN)

Received: from User ([82.128.33.173]) by jms1.modelbk.com
Return-Path: <sanusi.aminu.sanusi.cbn9@gmail.com>

[Kat]

From CENTRAL BANK OF NIGERIA
Return-Path: <chinesecentre@btconnect.com>
Received: from 213.123.20.121, U.K., BT Public Internet Service, [abuse@bt.net]
Reply-To: <contpaymentreviewcbn@gmail.com>
From: "CENTRAL BANK OF NIGERIA"<chinesecentre@btconnect.com>
Subject: Review Inheritance/Contract Payment!!!!
Date: Fri, 6 Nov 2009

OFFICE OF NEW APPIONTED EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
ZARIA STREET, GARKI 11, ABUJA NIGERIA
P.M.B 0187, GARKI, ABUJA .

ATTN: Honourable Contractor/Beneficiaries

RE: IMMEDIATE/OVER-DUE CONTRACT PAYMENT (CONTRACT #: AV/NNPC/FGN/MIN/009)

We write to inform you that we have been authorized by the international community in conjunction with the World Bank (WB) to investigate the unnecessary delay of your outstanding contract payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt passed Governor of central bank of Nigeria Prof Chukwuma C. Soludo and others officials of the banks who are trying to divert the beneficiaries' fund into their private accounts.

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a telegraphic transfer into your designated account, by a certified bank draft or through special cash delivery. We have also agreed with the World Bank (WB). International monetary fund (IMF) that we will make this payment via the central bank of Nigeria to avoid the hopeless situation created by the officials of the previous banks.

This was as a result of disappointment and fraudulent attitude discovered from some illicit individuals and officials in Nigeria and overseas (offshore). In this regard, we hereby inform you to dis-continue of various offices, agencies, ministries, parastatals and personalities that have been used and abused by the numerous corrupt officials and impersonators to extort money illegally from beneficiaries in pretence as the officials to release their over-due payment.

we are happy to inform you that based on our recommendation your outstanding contract fund Ten Million, Five Hundred Hhousand United States Dollars ($US10.5M) would been credited in your favor in our accredited bank's account.

Kindly re-confirm to me the followings: and indicate your preferred mode of payment.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company’s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.

As soon as the above mentioned details are received, your payment will be transfer to you via telegraphic wire transfer into your nominated bank account.

Yours sincerely,
Mr. Sanusi Lamido Aminu Sanusi,

New appointed Governor Central Bank of Nigeria (CBN).

[mpepe]

Un altro messaggio "furbacchione":

FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN) IMMEDIATE CONTRACT PAYMENT.
contact email: [wwwcbn.lamido@gmail.com]
Tel: +234-813-588-1479

CONTRACT #: AV/NNPC/FGN/MIN/009

ATTENTION: OUR HONORABLE CONTRACTOR,

I want to inform you that i am the new sworn President of Central bank of Nigeria, therefore i want you to know that Prof Charles.C Soludo is no longer in this bank, so i will advise you just stop every conversation you have with him, and just know is you have any deal with, and also just know that from today onward i will be the the CENTRAL BANK OF NIGERIA governor you need to communicate with.

You will be also advised to take note of this code word i am giving you now, which will be NEW, in any of my email you didn't get the code word NEW there i will advise you never to reply to the email and you will know that is is nothing but HOAX, If you want me to give you more information on this i will advise you call me for more information, i don't want you to get to the hand of the wrong people, make sure you don't make mistake and do as i have instructed you to do, Note every conversation you get from the former CBN governor is nothing but a HOAX, or trying to scam you.

We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However,we were Having Some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the aspiration to Devote our 100% Assiduity in accrediting foreign contract Payments.

We Apologies once again, From the Records of out standing contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.

I wish to Inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to record in my file your outstanding contract payment is US$5.500,000.00 (five million five hundred Thousand United States Dollars).

Make sure you take note of the code word NEW. and don't make mistake just follow my word and i promise you, you will be glad you did, just get back to me with the below information so that we can proceed on your award contract payment.

Kindly re-confirm to me the followings:

1)Your full name.
2)Phone, fax
3)Company name,position
4)Profession, age and marital status.
5)Working/Passport's.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account directly from central bank of Nigeria.

Mr. Lamido Sanusi
Executive Governor. C.B.N
contact email: [wwwcbn.lamido@gmail.com]
Tel: +234-813-588-1479

[Jessica]

From OFFICE EMAIL
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Return-Path: [eclaimsuk@live.com]
From: "OFFICE EMAIL" <cbnoffice.office44@gmail.com>
Reply-To: [info.sanusilm01@yahoo.com.hk]
Subject: Executive Governor (CBN)
Date: Fri, 13 Nov 2009

From the Desk Of:
MR. SANUSI LAMIDO AMINU SANUSI
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/09
[OFFICE OF THE GOVERNOR]

We have this today 13th November, 2009 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment

Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent,to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediately.

YOURS SINCERELY,
Your Full Name: _____________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :__________________________
Name of City of Residence:______________________________
Country:____________________________________
Direct Telephone Number:____________________________________
Mobil Number:____________________________________
Number:___________________________________
Occupation:______________________________

MR. SANUSI LAMIDO AMINU SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.

[Ram D]

This is the longest email I have ever received from a scammer very funny. He is the new Gov of the CBN and I had been dealing with Soludo. He was not happy and scammers do say the funniest things.

LAMIDO SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
PAYMENT CODE: MAV/FGN/MIN/FMFNG/008/09

Attention: Dr.Jeff Kevorkian

You see, one thing I like myself is that, I am one man that has a very strong policy, I don't care who you are, or what you claim to be. I have taken out my good time and warned you seriously about the man you are calling Soludo, yet you don’t want to listen.

Listen Dr.Jeff Kevorkian, to me I don't see it as anything stop communicating with you regard to this transaction and give you chance as you wish to continue dealing with your fake soludo, and by the you are through with him, I know you will come back to me. But by that time, you will not hear from me again.

I did not intend to exult much of my time, writing sentence with you because I want to pay you. I am highly committed with other important financial engagement around me, and have no time for this entire sheet ok. Listen today is Tuesday the 9th of September 2009, take my word, I am assuring you that the same fake Soludo that told you he will help you transfer your fund free without collecting money from you, just because he has seen that you are now dealing with the right person, He will later request for money from you, and at the end you will receive nothing from him. I am given you this assurance, if you like believe it and if you don't like, well that is for you.

Mrs. Mathews fund is with the Central Bank of Nigeria, and all the documents regard to the payment approval of Mrs. Mathews fund is in my file, which I cannot disclose to any one for security reason because we have lost millions of dollars in time past to some unidentified criminals, who has opportunity of reaching us and claim to be one contractor or the other, done one business in Nigeria without payment.

So this time around we are very careful with payments, and we cannot make any international payment to any one without a proper confirmation of who you are to avoid wrong payment. So if your fake and fraud soludo told you that I am not the Governor of Nigeria Central Bank Apex, No problem. Just go ahead and deal with him as you wish, but believe you me, you will regret dealing with him at last, and by that time, if you come back to me again, I will not listen to you.

I don't care to know the relationship. And like I told you before, I am not hungry, and I cannot beg for food. God has blessed me with enough money that even my next generation to come be feed with. I am not begging you, and I cannot beg you. The fee you are required to pay for the legal orientation endorsement of Mrs. Mathews fund transfer payment, and you are not sending it to me, Mr.Sanusi, NO because I don’t need such money. You were directed to contact me by Mrs. Mathew regard to her fund payment, and I have done my best to take out my good time and responded to all your email to me.

I am here to render assistance to you regard to Mrs. Mathews fund, and not for you to do any favor for me understand? And I also have the power to cancel this payment if I like. No one give out a photograph as a security, the only security you can count off in this life is a Legitimate International Passport of a person, which bears every information of the person you need.

So I am hereby once again, send to you an attach copy of my international passport for you to view it. My international passport is my security, and cannot be fund in the Internet as your fake Soludo told you. You suppose to make use of your initiative and reason with your sense by understanding that an international passport of a person cannot be posted in Internet. And if I may ask you, can you as a person find your own international passport in the Internet? Will you? So if you cannot get your own international passport from Internet, how can I get my own from the internet/ just think about this.

My dear be careful, don't let an idiot that is walking round the street to deceive you. You are a medical doctor, learned as I am and that is what gave me the joy and courage to communicate with you. I hate dealing with nussant who don’t take wise advice. Please have it in your mind that you are not just dealing with a common man ok. So I will advice you to maintain a conventional business ethics and decorum, and go ahead to make the payment as instructed, so that things will be well for you and Mrs. Mathew because you are the one delaying this transaction.

I expect this payment to have been concluded by now, but you are the one delaying and holding the transfer process, after you confirm to me that you want the transaction to be done fast. So why are you now delaying? . Dr.Jeff Kevorkian, do not be deceived, follow my instruction, and it will be well with you.

Regards,
Lamido Sanusi
Executive Governor,
Central Bank of Nigeria (CBN)
__________________________________________________

[Sphinx]

From Governor (CBN)
Return-Path: <governoroffice32578@virgilio.it>
Received: from 41.138.190.224, Lagos, Nigeria, Visafone Communications Limited
Abuse: Visafone Communications Limited, 12, Ologun Agbaje Street, Victoria Island, Lagos, e-mail: [simon@cybaaspace.net], phone: +2348050809202, fax-no: +23412624287, contact person: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria, e-mail: [simon@cybaaspace.net] phone: +2348050809202. fax-no: +23412624287
Date: Sat, 21 Nov 2009
From: "Governor (CBN)" <governoroffice32578@virgilio.it>
Reply-To: [governor_cbn@rocketmail.com]
Subject: please re-confirm your address Urgent.
X-Originating-IP: 41.138.190.224

Dr Lamido,
CBN Governor, We Conclude Our Meeting Today That $10.7m should pay to you as your contract entitlement. The Payment Will Come To You Via Diplomatic Carrier Service:
Re- Comfirm this informations:

(1) Your Full Name#(2) Home Address# (3) Direct Phone No#(4)Occupation And Age# Your immediate response is important.

[Gentle Giant]

From the mailbag, no headers.

From: San L. <alomo1@w811hh8u7.homepage.t-online.de>
Sent: Sat, October 10, 2009
Subject: GOOD NEWS FOR YOU

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
Telephone number +2347030901397

IMMEDIATE CONTRACT PAYMENT NOTIFICATION

I am the newly appointed governor of Central Bank of Nigeria,My name is DR. SANUSI LAMIDO. You are hereby advised in your own interest to stop further contact/communication with the former Governor Prof.Chukwuma Charles Soludo. He is no longer with central bank of Nigeria as his tenure has expired. Anybody doing business with him in the name of CBN or Government of Nigeria is doing that at his/her own risk.

On assumption of office on the 4th of June 2009 I discovered that you are being owed the sum of US$10.7 million as unpaid contract/inherittance fund in Contractors Category [A] Record file.

This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of paymentis by Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomat to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport,for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enabl themdeliver the Consignment to you immediately,be informed that as soon as the diplomat obtain the above name certificate they will deliver the Consignment to your doorstep.

This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund with out any problem due to the numerous scam activities on the internet, it is not safe to send ones bank information anymore, so that is why we choose this method toeffect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.

We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________.

Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper) Also all documents will be released to you to protect you from any breach of the law.
Note that this payment will commence immediately I receive your information.
reply with my private email [cbnpayment_830@sify.com]

Yours in service,
Dr. San Lam
Executive Governor CBN
Central Bank Of Nigeria.
Telephone number +2347030901397