Dr Lamido Sanusi, Central Bank of Nigeria, 2012, 3rd quarter

[Kat]

From Sanuis
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Subject: Re: your diplomat has arrived with your cash consignment box value 10.7million in FLORIDA USA. as their transit you have 24 hours to call him now 813-322-4533 or [benson1@zbavitu.net]?
To: Recipients ~VuLSchmidt@aol.com>
From: "Sanuis" ~VuLSchmidt@aol.com>
Date: Thu, 12 Jul 2012
Reply-To: [bankerbanks92@yahoo.es]

FROM THE DESK OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
MALLAM SANUSI LAMIDO AMINU
Fax: +234-1-4726566
OFFICE +234-7083192083

We have received a payment credit instruction from the (United Nation/Federal Government of Nigeria) to credit your account with your full contract Inheritance funds from the Nigerian reserve account with our bank 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. (Delivery)

This is to inform you that your diplomat has arrived with your cash consignment box value 10.7million dollars in TAMPA International Airport - (TPA) airport FLORIDA USA. as their transit

I want you to know that you have 24 hours to call him now 813-322-4533 or E-mail (benson1@zbavitu.net) then ask to speak to the diplomatic in person of Amadi Benson in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you

right now the diplomatic have arrival at TAMPA FLORIDA United State with you consignment box call them now to help them pay for clearance of your package as soon as he get to your airport

you are to call him with this number 813-322-4533 and ask to speak with the diplomatic in person Amadi Benson or contact him through this email (benson1@zbavitu.net) call them and get back to me

Note; that you must call me as soon as you receive this email for more discursion, my direct line is +234-7083192083. Also reconfirm your full current address and valid phone number to the Diplomatic once you receive this email to enable him to deliver your cash consignment to you without any further delay or mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-7083192083

[Gentle Giant]

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Subject: CONTACT HIM NOW !
To: Recipients <asantella@aol.com>
From: "Mr. LAMIDO SANUSI" <asantella@aol.com>
Date: Mon, 23 Jul 2012
Reply-To: [enquiry9department01@yahoo.es]

VIEW THIS ATTACHMENT AND CONTACT HIM NOW !

FROM THE DESK ALHAJI SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/10

We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.

This is to notify you that your funds ($5.3 MILLION) 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.

Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:

http://www.youtube.com/watch?v=ISMgGdaGOJM

YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNENT BOX AT THE DALLAS F/W INTERNATIONAL AIRPORT DALLAS TEXAS STATE INTERNATIONAI AIRPORT TEXAS USA CONTACT HIM NOW: (972-220-8413) (enquiry9department01@yahoo.es) or (972-220-8413)

I want you to know that you have 24 hours to call the airport (972-220-8413) then ask to speak to the diplomatic in person of Mr Kevin Okoro in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

You are to call the airport with the number above and ask to speak with the diplomatic in person Mr Kevin Okoro and send him email at (enquiry9department01@yahoo.es) call them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through thes (eemail: (enquiry9department01@yahoo.es) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.

CONGRATULATIONS.
ALHAJI SANUSI LAMIDO SANUSI

[Sphinx]

Medford, Oregon!?!!? What a retard!

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Reply-To: <cbnsanusi@ymail.com>
From: "LAMIDO SANUSI" <dfghgfdfg@yahoo.com>
Subject: MR TOM BROWN THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH YOUR INHERITANCE TWO CASH TRUNK BOXES.CALL HIM NOW (541)508 1392
Date: Thu, 26 Jul 2012

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: [cbnsanusi@ymail.com]
OFFICE +234-8061289773
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon., United States as their transit.

I want you to know that you have 24 hours to call him now with this line (541)508 1392 or email: diplomattombrown@yahoo.com ,then ask to speak to the diplomatic deliveryman in person of Mr.tom brown in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intension.

Most importantly you are adviced to send your full data to him,which include your Full Name,Current Residential Adress, Direct Cell Number,and A copy of any identity card to verify that you are the right reciever to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are adviced not to waste his time at the airport,so that he would not be stranded in any way beecause he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8061289773

[Princess]

From MR. LAMIDO SANUSI
Return-Path: <mrlamidosanusi49@yahoo.com>
Received: from 210.48.81.144, New Zealand, Auckland, Iconz Internet Service Provider
Reply-To: <mrlamidosanusi11@omail.hu>
From: "MR. LAMIDO SANUSI" <mrlamidosanusi49@yahoo.com>
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Date: Sun, 12 Aug 2012

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA

[Hua Mulan]

From CBN.. OFFICE OF THE GOVERNOR
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Reply-To: <drsanusilamido09@minister.com>
From: "CBN.. OFFICE OF THE GOVERNOR" <info092@minister.com> 加入寄件人到通訊錄
Subject: RE: YOUR PAYMENT FILE.
Date: Thu, 26 Jul 2012
Return-Path: [info092@minister.com]

Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Nigeria.
[drsanusilamido@minister.com]
REF CODE: CBN/IRD/CBX/021/010
CONTRACT #: MAV/NNPC/FGN/MIN/0012 )

CONTRACT PAYMENT FILE APPROVED AND YOUR FUND READY FOR RELEASE.

ATTENTION:
For a long time now we have not heard from your, while your Inheritance fund is still pending and with the status showing on our system date as "UNRECEIVED/UNDERLIVERED here “As we are trying to round up our Yearly Quarter payment project for the year 2011, the entire board of directors of the Central Bank of Nigeria (CBN) wishes to know why you have not received your contract payment valid the total sum of US$14,700,000.00 (fourteen million and seven hundred united state dollars).

The CBN, therefore appeal your kindness to get back to us as soon as you read this mail and let us know what the problem is and why you have not been able to receive your contract payment over the year. Do get back to us as soon as possible or call my direct phone number on +234 802 406 8394. We wait your candid response for further correspondents.

Warm Regards,
DR. LAMIDO SANUSI. (E.G.C.B.N)
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Direct Tel: +234 802 406 8394

Cc: International Monetary Fund IMF Washington D.C
Cc: Senate President of Nigeria
Cc: Foreign Affairs Ministry

Please Note that the CBN does not have any other directorates/departments outside the country or at any other location besides the listed email address, If you have received any form of correspondence naming a CBN department that is not on this list

[Naruto]

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Reply-To: <private.lamido@yahoo.com>
From: "Mallam Lamido Sanusi Lamido"<s_mallam3@aol.com>
Subject: YOUR FUND RELEASE ADVICE!
Date: Sat, 11 Aug 2012

FROM THE OFFICE OF MALLAM SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA,
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
http://www.cenbank.org

ATTN:CONFIDENTIAL DIPLOMATIC IMMUNITY FROM THE PRESIDENCY TO RELEASE YOUR FUND.

Following the recently concluded meeting of the newly appointed senate committee fund release members and the new Acting President Dr. Goodluck Ebele Jonathan, a power of an Attorney was forwarded to my office early this morning to process and finalize for your Contract / Inheritance fund to be paid to you.

This payment will be carried out with the help of our Intelligence Monitoring Network System to help find and facilitate all the financial records of all foreign contractors files,in respect to this regards,your Name came out as the next on the list of foreign contractors due for payment with the Federal Government of Nigeria in the year 2011/2012.

NOTE: that during our last Investigation,we noticed that the reason why you have not received your payment is because all the while, you have been having illegal Transactions with Impostors and Scammers from Nigeria and offshore agents claiming to be Officials of The Nigerian Banking Sectors, ATM payment centres, Senate committee etc, you are thereby with this medium ADVICE to STOP all communications with them in respect of your Contract / Inheritance fund as we have made all Lawful contacts with the Federal Ministry Of Finances on your behalf and they have brought a Solution to your problem by Co-ordinating the release of your payment which will be paid to through the Federal Government of Nigeria Disbursement Reserve Account (F.G.D.R.A).

So you now have the Lawful Right to proceed for the Claim of your Fund now from this office and please,kindly do re-confirm to the informations below for proper verification and confirmation in other to avoid Wrongful diversion of your fund into a Wrong Account as we've had several cases like that of Wrong Beneficiary Details,the essence of this is to enable this office process and finalize the release of your fund into your nominated bank Account without further delay.

Do Furnish us with the informations below to enable us proceed with the release of your fund:-

1) Name:...............
2) Sex:................
3) Age:................
4) Contract / Inheritance Sum Amount:.....
6) Occupation:.........
5) Direct Phone No:....

I await to here from you asap.

Best Regards,
MALLAM SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.
http://www.cenbank.org

[Dororo]

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From: "DR SANUSI LAMIDO" <dtlemo12@yahoo.com.hk>
Subject: Corporate Visa Card
Date: Sun, 12 Aug 2012

FOR: CENTRAL BANK OF NIGERIA
DR SANUSI LAMIDO
GOVERNOR.

Attention: Funds Beneficiary,

You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand United States Dollars ($10.5M) has been Approved to be made to you through Central Bank ATM Visa debit card. The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds.

You are advised to re-confirm to us the below information or call me immediately for more details +234-802-213-2112

Your full names
Your full Home address (NOT P.O.BOX)
Your home phone number and cell phone
Your fax number if any
Sex.

DR. SANUSI LAMIDO,
GOVERNOR,
PHONE: +234-802-213-2112

[Prints Of Darkness]

From DR SANUSI LAMIDO SANUSI,
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From: "DR SANUSI LAMIDO SANUSI," <officeonline82@yahoo.com>
Subject: FROM: DR SANUSI LAMIDO SANUSI,
Date: Wed, 22 Aug 2012
Return-Path: [officeonline82@yahoo.com]

FROM: DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email: [sanusiofficeclient@e-mail.ua]
ATTENTION:

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED 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. HERE ARE HER INFORMATIONS 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 NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. NUMBER: 6503809428. 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 INFORMATIONs FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10.5M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
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:………………………………..
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR PROVIDED 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 INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR 2012
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.
DR SANUSI LAMIDO SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA

[Hua Mulan]

From Central Bank Of Nigeria
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Received: from 188.138.0.169, Berlin, Germany, Bsb-service Gmbh
Subject: PAYMENT NOTIFICATION/ FINAL ORDER
From: Central Bank Of Nigeria <infocbn@centralbank.com> 加入寄件人到通訊錄
Reply-To: [mrlamidosanusilamido362010@live.com]
Date: Sat, 21 Jul 2012

CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS DEPARTMENT
TINUBU SQUARE, LAGOS NIGERIA.
ELEKE CRESCENT-VICTORIA ISLAND,
MARINA LAGOS NIGERIA, WEST AFRICA.
P.O. BOX 55037 FALOMO IKOYI, MARINA LAGOS.

Attn: Sir/Madam,
PAYMENT NOTIFICATION/ FINAL ORDER:

This is to draw your attention that your fund is now ready for payment but we have dictated a lot of irregularity involvements attached to your payment file.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involve in a motor accident?
(3) Are you aware or related to one Mr. Thomas Baker from your country?

Please reconfirm and answer the above questions because one Mr. Thomas Baker came to our Foreign Payment Department and submitted an application that you have authorized your fund to be paid into the account of Oceanic Bank of Switzerland with Account number SW-A943BDG99. Then he said that the earlier submitted bank account information's for your payment will not be further used as you are now paralyzed in the hospital as a result of the ghastly motor accident you had last month.

Infect, after processing the application by Mr. Thomas Baker himself which he made known to us that he came from you, he was anxiously ready to clear all the bank charges that you are supposed to pay so as to make sure that we effect this transfer payment as quickly as possible without any further delay. All duplicate copies of his application letter and Documents are attached to your files. Due to this reason, we have decided to make this contact and verification to find out exactly what is the true position of Mr. Baker's representation.

Please re-confirm to me if this is online with what you have in your record and also re-confirm to me the followings.

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.

The delay in the transfer is from us now just because we requested for a power of attorney from him which is an authorization from you, for him to act on your behalf as regards to the pursue of this payment. He asked for a week so as to submit the documents but up till now we have not receive any of the documents from any of you, why? So you are requested to acknowledge this department on your readiness to receive your fund and forward to us a legal authorization (power of attorney) for us to give the final payment instruction to credit your nominated bank account in Switzerland without further delay.

Thanks for your corporation.

Yours faithfully,
MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
MOBILE NO: +234 8178441214

[Hua Mulan]

From Sanusi Lamido
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From: "Sanusi Lamido" <drsanusilamido@mail.net.sa> 加入寄件人到通訊錄
Subject: Re: Payment File No: A.
Date: Wed, 12 Sep 2012

Office of The Central of Bank Nigeria
Payment File No: A.
Date: September 10th 2012.
24Hrs Service

Attn: Beneficiary;

We the public information Central Bank of Nigeria Auditors have gotten serious report regarding your outstanding payment which is still pending base on the international communities inability to fulfill their full job obligation in regards to the international requirement in the past, base on their failure to deliver your payments to you because of their Unprofessional-ism, we the public information center World Bank have decided to use our professional understanding with the International communities over your payment. After our full studied of your payment file which we finally understand that the officers who is claiming to have being helping you from : West Africa Nigerian, Benin, South Africa, Senegal Ghana and London including the federal reserve officers, they are all corrupt, they have taken full advantage of you by asking you for so many payments because they don't understand how to handle this situation for you which is fully unprofessional and because of Unpr
We public information Central Bank of Nigeria is now responsible to make sure we pay this money to you within the duration of 104 hours from the first day you response to this important message and development, i want you to understand that all the officers you have being dealing with all this time have fail to help you complete this transaction because they cannot handle your matter the way we handle it because we are the only people in-charge of this matter now and you must not disclose this golden opportunity to anyone whom you have being dealing with in the past and you must seize any further communication with them or any arrangement made by those parties because we are fully in-charge of this payment to you and we have 104 hours to achieve this goal with many methods of payments as follows:

Mode of Payment

1. Via Our Online Banking Service which we will allow you to sit in your house with your computer to access your account balance Online and also allow you to make withdrawals from your account with World Bank which we are going to open for you free of charge-your opening balance will be part payment of your fund which will be ($5.5Million,)

2. We can also open up our New Payment technology for you which is called (TELEPHONE BANKING SERVICE) this telephone banking service can only be handle over the telephone which will allow you to make withdrawals from your account and view your balance and even transfer money from your Account with World Bank which we are going to open for you and then transfer to your local account of your residence.

3. We can as well make wire transfer upon your request from your account with Central Bank, to your local account Upon your Request because we are going to maintain the user-age of that account for you as your offshore account which will be available for you 24 hours service without income taxes.

4. Fund delivery which is the cheap means of payment to avoid taxes and cost of transfer.

The Choice is now yours to make, we are now waiting for your Urgent response so that we can commerce action without any-further delay. Lets us know the payment mode you prefer among this three payment status.

The TRUTH is what we stand for. Tel: +234-8083 509 9290, This Official Letter is being issued to you by "Central of Bank Nigeria (CBN)" in collaboration with The Presidency.

Copied to:
The Accountant General of Nigeria.
Governor Central of Bank Nigeria (CBN)
The President's office.

Yours Sincerely,
Dr. Sanusi Lamido
Governor Central of Bank Nigeria (CBN)
Direct Tel: +234-7054721814
Email Security Code (8808)