MR.SANUSI LAMIDO AMINU

From: “Mr.Sanusi Lamido Aminu”<jyxjfrpc@public1.wx.js.cn>
Reply-To: <info.cbnunit2009@web2mail.com>
Subject: MR.SANUSI LAMIDO AMINU
Date: Wed, 22 Jul 2009 21:41:37 +0700
To: xxxxxxxxxxxxxxxxx
MR.SANUSI LAMIDO AMINU
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-80-20515528
Email:cbnbank20008@gmail.com

ATTENTION:SIR/MADAM,

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 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$7.5M (SEVEN 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:……………………………………………………
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 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 QUARTER PAYMENT OF THE YEAR 2009.

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.
CONGRATULATIONS.

MR.SANUSI LAMIDO AMINU
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA .

37 thoughts on “MR.SANUSI LAMIDO AMINU

  1. i just wanted to comment that i think its autrous that these people can claim to be anyone from fbi9afavorite it seems to member of govt. etc and as law abiding citizens we have no recourse its a poor poor society we live on getting worse every day me thinks lol

  2. Go ahead and contact the FBI about this scam artist and you will find that not even the FBI will lift a finger to help you. If you are so dumb to send money to anyone and think there are going to send you even More money back, you need help!

  3. I get these all the time. Sanusi Lamido Sanusi unfortunately for him IS the Governor of CBN, he must be pulling his hair out.

    I clean up the English, make it much more authentic looking, and re-send through a proxy to people I don’t like.

  4. What a gay scam what ever cocksucking prick thought of this should be shot on the sheer fact of making me read that bs and forcing me to write this response! If ur dumb enough to give out ur info then maybe you need to get your account drained!

  5. What amazes me is that these spamming buffoons don’t take the time to carefully draft, format, and spell-check their “efforts,” so it will have at least the appearance of authenticity. What would be deliciously fun is to see the real SANUSI LAMIDO SANUSI take some real action against this particular lifeform [since he/she/it is using a real government/banking official's name -- i.e., his] and allow the world to see that a cyber-criminal can be tracked, hunted down, and prosecuted … under Nigerian law, of course. Kind of like how the Feds finally got something on Al Capone …

    • I get these emails everyday. Since October I have received 23 from Lamido, and each time I tell him no, I will not send money nor will I send personal information. How do these people get our email address, or name? I never gave it out, that is for sure. For the last week some of these jerk offs had been threatening to arrest me at my door step. I told them to come on, because “my friends” will be waiting to arrest them. So far, they get angry and say I insult them. I insulted one by not sending any money, If he thought that that was a insult he should see what else I can say and do! Sometime it is funny, because they think all Americans are fat and rich and we are so greedy that we jump to the chance of receiving something that isn’t ours. For everyone no matter what is promised–DON’T SEND MONEY NOR PERSONAL INFORMATION–they can get into your bank account with you driver’s license number or your social securty number. We all have to be smarter than they are, I am going start using the button that starts with the d (delete). Maybe if all of us done that they might stop bothering us. One can hope!

  6. Hello folks,
    I am dealing with the same situation about this Nigerian dude who done call me numerous times regarding this fund he is reguarding. I done call him out as a scam artist. He denies it and try to reassure me that it is all legit, he also includes the Director of the FBI and a supporting figures. Saying that the FBI Director cleared the transfer of the Funds. Its funny because a lot of scams have been trying to have me send them money to pay for this national lottery gig that i won but i must pay for them to send (ha) not happening. they done tried all sorts of tactics like this lady Jamies Sun from the national lottery sent me photo id and everything. What a joke!!!! Now the Mr. Sanusi has sent me his work Id and passport with a picture trying to be very authentic about this. He didnt ask for money but wants to send me money. Its a large amount so im just waiting to see how this play out. It is all funny because they aint gonna get nothing out of me.

  7. Been dealing with plp associated with cbn for over 1 and 1/2 yrs. Spend thousands trying to collect inheritance of over 1/2 million. Was told by secetary of treasury that Lamido and supervisor of the treasury were arrested trying to cash in the “inhertance” I must be the bigest fool of all time

    • Brian is right ur not a fool at all. Just when something like this occurs again ask yourself. Why would anyone in Nigeria have an inheritance for someone in America ? I’m African American and I don’t know anyone in Nigeria. And why would the nigerian gov’t want to give me millions when I never set foot in that country ?

  8. well if the real Lamido Sanusi is doing this scam, how come he is not being arrested? since he is the governor of the central bank of nigeria. also if the name of Mr. Lamido Sanusi is being used by scammers, how come Mr. Sanusi is not making any move to clear his name?

  9. i recevied one and now there pretending that they are in with the FBI so i would def watch it and also sent me pice of his pass port and all kinds of stuff so watchit but 80000000000000000000000000000000000000000000000000000 dollars would be nice lol.

  10. I’m disappointed! They sent me an email
    saying that it was $850,000 not millions.
    They told me that they had sent an
    ATM card to someone to hold for me.
    They had been trying to contact me.
    This couple I’ve never heard of decides to
    get it and hold it for me on behalf. All I got
    to do is refund this couple $150. I’m not
    sending nobody anything that I don’t
    know. This is the first I have ever heard
    from them or anything like this.

  11. I’ve been getting emails and calls. I told them I don’t have $230 to send, give me the money, I will then pay you from that. He even had a local DC person call
    DEAR DEBI,YOU SAID I SHOULD CALL YOU BACK FOR THE MTCN SINCE YOU SAID THAT YOU HAVE ONLY A $100.I CALLED YOUR CELL PHONE IT WAS ON THE VOICE MESSAGE AND WHEN I CALLED YOUR OFFICE THEY SAID THAT YOU ARE NOT THERE .WRITE ME NOW AND LET ME KNOW WHAT IS GOING ON OK.

    I WAIT TO HERE FROM YOU.

    DR SANUSI LAMIDO

    On Thu, 07 Apr 2011 23:20:22 +0530 Debi WRIGHT wrote
    >

  12. I have a drawer full emails and fake checks from scam artists off
    the internet. Don’t be a fool delete all mails like that, if you are in the US the FBI will not do anything, I have sent them all kinds of reports about these kinds scams have not heard a word back.
    If it sounds to good to be true it is a scam, be careful out there on the web. Research will help you from scammed..

  13. I have been flipping the script on this fool for the last two days. Unfortunately for the real Mr. Sanusi this asshole continually uses his name. I mean the guy is dumb, I’ve been trying to send him somali currency and he still continues to email me. I don’t even have somali currency ! LOL but this is the most fun I’ve had in a while. Wish I could post the whole transcript here so u could see how unsmart this guy is.

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