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#1
09-01-2009, 06:54 AM
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If you help me steal $35 million you can be my partner.
 Return-Path: <infonus23@click21.com.br> Received: from 41.191.109.130, Nigeria, Abuja, Suburban Telecom Abuse: Suburban Telecom, Ladi Okuyene, B2 Broadband Ltd. Wuse II postoffice, PO Box, 13235, Wuse II, Abuja, FCT, Nigeria, phone: +2349523106, fax-no: +2349523107 [l.okuyene@suburbantelecom.com] Date: Mon, 31 Aug 2009 From: "MR. SANUSI LAMIDO" <infonus23@click21.com.br> Reply-To: [infosanusigovernorcbn@gmail.com] Subject: ATTENTION: SIR/ MADAM. X-Originating-IP: 41.191.109.130 ATTENTION: SIR/ MADAM. IT MY GREAT PRIVILEGE TO CONTACT YOU CONCERNING THE THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY. FIRST AND FOREMOST, BEAR IN MINE THAT YOU DID NOT DO ANY CONTRACT; SOMEONE IN OUR ORGANIZATION CONTACTED YOU TO ACT AS ORIGINAL CONTRACTOR WHO DID THE CONTRACT TO ENABLE BOTH OF YOU CLAIM THE MONEY WHICH WAS UNPAID TO THE CONTRACTOR IN THE PROCESS OF GETTING THE FUND YOU HAVE SPENT A LOT OF MONEY TRYING TO GET THE FUND, YOU ENTER INTO WRONG HAND IN THE OFFICE. WELL, IF YOU CAN AGREE WITH ME TO SHARE THE FUND 50/50 I WILL USE MY POSITION AS A NEW GOVERNOR OF CENTRAL BANK OF NIGERIA TO MAKE SURE THAT WE PULL OUT THE FUND INTO YOUR ACCOUNT. I SEND YOU THIS E-MAIL MESSAGE FOLLOWING YOUR EMAIL ADDRESS IN OUR SYSTEM/ COMPUTER SHOWING THAT YOU HAVE NOT RECEIVED YOUR FUND IF THIS IS TRUE NOT ELECTRONIC ERROR OR SOME OF OUR STAFF PLACES YOUR EMAIL. IF YOU AGREE WITH ME LET US WORK TOWARDS ARCHIVING THE SAID FUND. THEREFORE, IF YOU ARE WILLING KINDLY SEND ME YOUR BANKING DETAILS, HOUSE ADDRESS, PRIVATE PHONE NUMBERS, I D CARD, OR DRIVEN LICENSE, INTERNATIONAL PASSPORT. IMMEDIATELY I RECEIVE ALL THIS DETAILS FROM YOU I WILL ENGINEERS YOU ON HOW TO GO ABOUT IT. I WAIT YOUR IMMEDIATE RESPONSE. BEST REGARDS, MR. LAMIDO SANUSI. GOVERNOR OF CENTRAL BANK OF NIGERIA.
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NOBODY expects the Spanish Administration! Our chief weapon is surprise...surprise and fear...fear and surprise.... Our two weapons are fear and surprise...and ruthless efficiency.... Our *three* weapons are fear, surprise, and ruthless efficiency.... 
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#2
09-02-2009, 10:37 AM
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New Scam
OFFICE OF NEW APPIONTED EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN) ZARIA STREET, GARKI 11, ABUJA NIGERIA P.M.B 0187, GARKI, ABUJA . DIRECT PHONE NUMBER: +234-7095 236 372 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). Direct phone number: +234-7095 236 372
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#3
09-03-2009, 08:39 AM
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Received: from mail-fx0-f221.google.com (unverified [209.85.220.221])
Return-Path: <vashurst@btinternet.com> Date: Tue, 1 Sep 2009 From: CENTRAL BANK PAYMENT <vashurst@btinternet.com> Reply-To: [mallam101@sify.com] Subject: Payment Notification Valued Amount:$25,500,000.00 USD Payment File #/FGN/PTF/407/2009)# MAV/NNPC/FGN CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS Zaria Street, Garki II, Abuja, Nigeria. From: The Desk of Mr. Sanusi Lamido Aminu Sanusi Executive Governor Central Bank of Nigeria Contract Payment Notification Payment File #/FGN/PTF/407/2009) Contact Noficiation # MAV/NNPC/FGN/MIN/009 Attn:Beneficiary, I am Dr.Sanusi Lamido Sanusi the newly appointed governor of Central Bank of Nigeria. http://www.sunnewsonline.com/webpage...06-2009-01.htm After the National Executive Council (NEC) meeting headed by Nigerian President,we have agreed to pay you an inherited contract fund of US$25.5 Million. Therefore reconfirm your direct phone numbers, address and bank details with a scan copy of your ID for transfer within 24 hours. Please Reply to Email ID: [mallam101@live.co.uk] or Call me on +234-802-037-7660 Sincerely, Dr. Sanusi Lamido Sanusi Governor,CBN.
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#4
09-04-2009, 06:58 AM
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From Mr. Sanusi. L. Sanusi
Return-Path: <kontakt@newtonwelt.de> Received: from 82.128.38.131, Nigeria, CDMA 1X/EVDO dial up pool Reply-To: <postsanusi6@sify.com> From: "Mr. Sanusi. L. Sanusi" <kontakt@newtonwelt.de> Subject: The Truth Of The Matter Date: Thu, 3 Sep 2009 From The Desk of Mr. Sanusi. L. Sanusi Governor, (CBN) Dear Friend, I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been programmed for transfer into your designated bank account through my department. I hereby apologize to you for the delay in releasing these funds into your account, which was caused by the former central bank governor because of breach of agreement between him and your so called partners in nigeria who introduced you into the business. The former central bank governor Charles Soludo has handed over to me as the new Central Bank Governor. Your nigerian partners approached Charles Soludo that they want to present you as a beneficiary of this fund as it was an over-invoicing made when transferring contract/inheritance funds into various bank accounts abroad. So after the negotiation, they unanimously agreed that they (your partners) would give him the sum of US 400,000.00 (cash) on his acceptance to assist them to transfer the fund into your account. When he accepted the offer, they forwarded all your banking particulars to him for onward transfer, as soon as he made some fruitful effort on the business and demanded his us400,000.00 as agreed. your partners deviated from the agreement and decided to go through the international remittance department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the international remittance department was also under his control. then he got the knowledge of their evil plans and prove their illicit efforts abortive. That is why you may have to been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in nigeria who claimed to be in charge to release your fund. though they now parade themselves as staffs and managements of various banks, some even claim to be a barrister of different types and some also go as far as claim staffs of the central bank of nigeria or as prof. charles soludo, they are all deceiving them selves and will not be able to get the fund out of the central bank for you. I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still with cbn and under my control as the current central bank governor. now with my whole heart i want to enter into real business with you on a sincere agreement since your partners have disappointed prof. charles c soludo and the fund is still floating in your name waiting for a proper documentation and claim. 1. On an agreement, i assure you that i will transfer the funds US 35.9 million into your account. (thirty five million, nine hundred thousand us dollars). that is the original sum, not previous as mentioned by your so called partners. 2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government. 3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you. 4. I will assist you in making a proper documentation to make your claim genuine as a bonafide foreign beneficiary to the said fund. 5. You are to re-forward me your contact address, phone and fax number, along with an account where you would like the fund to be transferred, if possible a virgin account. I am also aware that some fraudulent individuals have been impersonating prof. charles c soludo and office to contact you and other beneficiary as reported by the central bank of nigeria security department. I henceforth advice you to suspend any dealings from any group of person(s) either from the cbn or any other financial institution / prostates in nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money. Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds, because they will not get this fund. and also on no account must you let them know of my contact with you. Please reply this message urgently for further details. Thanks for adhering to this instruction. I await your favorable response. God bless you. Mr. Sanusi. L. Sanusi Executive Governor, (CBN).
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#5
09-15-2009, 09:12 PM
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Scam Alert
----- Forwarded Message ----
From: Dr.Sanusi Lamido <htgaj7653@sbcglobal.net> Sent: Monday, September 14, 2009 Subject: GOOD NWES CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA OFFICE OF THE GOVERNOR CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/04 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 [cbnpayment99@gmail.com] Yours in service, Dr. Sanusi Lamido Executive Governor CBN Central Bank Of Nigeria. **PLEASE MAKE NOTE OF THIS GUY'S E-MAIL ADDRESS!** Last edited by Garreg Ddu : 09-15-2009 at 09:33 PM. Reason: Security
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#6
09-17-2009, 10:39 PM
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Yet another variant on this scam. Really intelligent, huh!
X-SID-PRA: IRAMA <ezinne@yahoo.com> Received: from [82.128.35.163] (port=1170 helo=User) by 7.mx.freenet.de with esmtpa (ID godo.nnnn@goldmail.de) (port 25) (Exim 4.69 #94) id 1MoNSV-0000d3-IK; Thu, 17 Sep 2009 22:20:29 +0200 Origin IP Address = 82.128.35.163 = Multilinks Telecommunications Limited, 231 Adeola Odeku Str., Victoria Island, Lagos, Nigeria Reply-To: <payunit10050@live.com> From: "IRAMA"<ezinne@yahoo.com> Subject: HELLO DEAR Date: Thu, 17 Sep 2009 13:20:13 -0700 Bcc: Return-Path: ezinne@yahoo.com ATTENTION IMMEDIATE 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 and his collegues. He is no longer with central bank of Nigeria as his tenure has expired. Anybody doing business with him Or his deputy 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 Ten Million,Seven Hundered thousand United States Dollars as unpaid contract/inherittance/lottery fund in Contractors Category [A]Record file. Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours. Your Full Name: ______________ Your Complete Address__________________________ Name of City of Residence:____________________ Country:______________________________________ Direct Telephone Number:______________________ Mobile Number:________________________________ AGE :_________________________________________ Fax Number:___________________________________ Occupation: ________________________________ Copy of your identification Name of your airport_________________________ We shall not entertain impostors and you must proof that you are the rightful owner of this funds before final payment commences. Finally,you have the right to make choice between these three mode of payments. A)WIRE TRANSFER(BANK TO BANK) B)DIPLOMATIC CASH PAYMENT C)ATM CARD PAYMENT. Get back to me asap. Yours in Service, Dr.Sanusi Lamido Executive Governor CENTRAL BANK OF NIGERIA. NB:ALSO BE WARNED THAT SO MANY PEOPLE(FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
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Stipendia enim peccati mors sunt.
"Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam
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#7
09-26-2009, 03:08 AM
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Sansui Lamido - ATM Card Payment Notice
from Mr. Sanusi Lamido <info.sanusi102@yahoo.com.hk>
reply-to mr.sanusilamido008@hotmail.com date Fri, Sep 25, 2009 subject ATM CARD PAYMENT NOTIFICATION 我有新的電郵地址！ 你現可電郵給我：info.sanusi102@yahoo.com.hk - Attention: This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is anillegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our New President,ALHAJI UMARU MUSA YAR'ADUA. (GCFR) Federal Republic of Nigeria. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.000) Ten Thousand $10 per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to REV. FATHER PAUL OBI the CARD PAYMENT CENTRE on this email: rev.fatherpaulobi1@live.com (1) Your Full Name (2)Address where you want the payment centre to send your ATM CARD. (3)Phone And Fax Number (4) Your Total Fund to be received. (5)Your Age And Occupation.Instead of loosing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. MR. SANUSI LAMIDO The New Executive Governor (CBN) Central Bank Of Nigeria. Central Bank Of Nigeria.Note: Because of impostors, we hereby issue you with our code of conduct, which is (807) so you have to indicate this code when contacting this CARD CENTRE. Quote:
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#8
09-26-2009, 06:15 AM
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Sanusi Lamido Aminu Sanusi - Trunk Box Photographic Film
from SANUSI LAMIDO <sanusi.cbn@centbank.org>
reply-to sanusi.aminu.sanusi@live.com date Fri, Sep 25, 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) Quote:
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#9
09-28-2009, 05:43 AM
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From Mr LAMIDO SANUSI
Return-Path: <drlamidosanusi78787@virgilio.it> Received: from 41.211.228.11, Nigeria, Lagos, Direct on PC Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com] Date: Sun, 27 Sep 2009 From: Mr LAMIDO SANUSI <drlamidosanusi78787@virgilio.it> Reply-To: [info.atmpaymentcenter01@yahoo.com.hk] X-Originating-IP: 41.211.228.11 This is to inform you that we had a meeting today regarding your fund with The President,Finance Minister,The senetors,House of Respresentative and The Central Bank Governor and we came to a conclusion that we have to pay you the sum of $8.3m and the balance will come later.Meanwhile, a woman came to my office few days ago with a letter and some Documents, claiming to be your true representative with the blow information Name: Tina Ray bank name: citi bank Arizona, U.S.A. account number: 6503809428 If you are not the one that sent this woman therefore send us your Address and Tel. no.as soon as you receive this email. call me on my direct telephone number+2348035038506 immediately for more information. Your Immediate Respond Is Urgently Needed. Mr. Lamido Sanusi New Dupty Governor (CBN).
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....6 months a year you get nightime all day...
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#10
09-29-2009, 06:45 AM
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Received: from 82.128.70.223, Lagos, Nigeria, Multi-Links Telecommunications Ltd.
Date: Sat, 26 Sep 2009 From: CBN BANK <office_cbnmail000009@virgilio.it> Reply-To: [cbnbank20008@yahoo.com.hk] Subject: MR. SANUSI LAMIDO AMINU MR.SANUSI LAMIDO AMINU TELE: 234-80-20515528 REPLY TO THIS ALTERNATIVE EMAIL: [info.cbnunit200@click21.com.br] Your $7.5M that miss Jennet Wright from Arizona come to claim on your behalf is ready to transfer to you so reconfirm your information for the transfering of your fund MR. SANUSI LAMIDO AMINU REPLY TO THIS ALTERNATIVE EMAIL: [info.cbnunit200@click21.com.br]
__________________
And don't take off your shoes!
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