From: “FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC” <service@jura.uni-goettingen.de>
Reply-To: governordr.sanusilamlamidosanusi@yahoo.com
Date: Fri, 19 Oct 2012 19:16:06 +0200 (CEST)
To: xxxxxxxxxxxxxxxxx

(202) 324-3000 .



We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with some other relevant security Agencies here in the United states of
America, have recently been informed through our Global intelligence
monitoring network, that you presently have a transaction going on with
the Central Bank of Nigeria (CBN), regards to your over-due contract
payment funds which was fully endorsed in your favor accordingly.

It might interest you to know, that we have taken our time in screening
through this contract payment fund notification as stipulated on our
protocol of operation, and have finally confirmed that your contract
payment is 100% genuine and legal with due process of law. This stated
fund is free from all illegal activities. Having the lawful right to claim
your fund without any further delay.Furthermore we will advise you to go
ahead and deal with the Central Bank office accordingly. And with out
global security device, we will be monitoring all their activities of the
bank with your cooperation.

Furthermore, we want to past this on your notice, that we recently had a
meeting with the Executive Governor of the Central Bank of Nigeria,the
person of Mr.Sansui Lamido Sansui and Mr. Emakpo Sam Banks along with some
top officials of the central bank of Nigeria (CBN) regarding your case and
they made us to understand that your file has been held with them pending
on when you will personally come for your full claims. They also told us
that the only problem they are facing right now is that, with the
information that they have gotten states clearly that their are some
unscrupulous element whom have been making use of the name of the Central
Bank Governor,( MR. SANSUI LAMIDO SANSUI ) and that of the Financial
Secretary to scam citizen of the United State of America and the rest part
of the world.

We the federal bureau of investigation FBI will be using this medium as an
avenue to inform our citizen to be aware of miscreants, making use of the
name of the CBN Nigeria to scam innocent people off their hard earned
money by impersonating the Executive Governor and His Financial Secretary
of the Central Bank office. To further inform you on the high level of
security measure, that we the Federal Bureau of Investigation FBI, have
taken into consideration, it might interest you to know, that we have our
Secret Agents that works in collision with the Nigeria Security Defense
Department that tackle issue in regards to funds cases to real Beneficiary
of the Central Bank of Nigeria.

The Security Agency in Nigeria that works under an appended Law of Foreign
Payment Funds with the Country is known as the EFCC (Economic and
Financial Crimes Commission).The Security Agency (EFCC) was established to
combat Financial and Economic Crimes. The commission is empowered to
prevent, investigate, prosecute and penalize Economic and Financial Crimes
and its charged with the responsibility of enforcing the provision of
other Laws and regulating Economic activities in regards to funds transfer
to foreigners abroad. We are the financial intelligent unit (FIU) in
Nigeria, which is charged with the responsibility of coordinating the
various financial institutions in Nigeria involved in funds transfer to
foreigners abroad.

The above security department (EFCC) in Nigeria assists citizen around the
world especially that of the united state of America, to inform them if
their contract payment fund with the CBN is real. The security department
was established with a reason to amend and adjust the image of the central
bank in Nigeria, and to direct funds owner to whom to contact and deal
with in relation to funds from the Central Bank of Nigeria.

We the FBI have 100% assurance with this Security Department in Nigeria,
and we will advise you to contact them further for clarification of your
payment funds with the bank on (nigeriaefcc35@live.com ). You will be
briefed on the right bank to contact and how your payment funds will be
monitored by them and to ensure your payment funds delivery without
wasting of durable time. Immediately you have contacted the above security
department in Nigeria (nigeriaefcc35@live.com), we will advise you to get
back to us with update, in order to advise you further from our department

We were also made to understand that a lady with name Mrs. Joan C. Bailey
from OHIO and another person named as Mr. Machovina Wachovia who resides
in Missouri as well, had already contacted the central bank of Nigeria,
presenting some documents as an evidence to claim your funds. The proposed
people, have tried to present to the Central Bank of Nigeria a signed copy
of document of clearance from the presidency to have been signed
personally by you prior to the release of your contract fund valued at
about £10,500,000.00GBP (Ten Million Five Hundred Great British Pound)
but the Central Bank office did the wise thing by insisting on hearing
from you personally before they go ahead on transferring your payment
funds to the listed people above.

The central bank of Nigeria, forwarded to us all the documents, and we
scrutinized them one after the other to make sure that they are legit,
based on the investigation that we have concluded on their files, we
discovered that the document, that was sent, claiming that you authorized
them to have your funds transferred are not real, but forged in order to
have your payment funds transferred to them. With security level and
information that we recently received from the security department in
Nigeria, know as the (EFCC). We were further informed that we should
always advise and guide our citizen to know whom and rightful organization
to contact in order to have their over due contract payment funds
transferred to them by the bank. and also, to let it known to our citizen,
that they should always adhere to the instruction given to them by the
FBI, in order to direct them on the right bank to deal with.

Furthermore, we were given listed scam email addresses of some miscreant,
whom have been impersonating the name of the central bank of Nigeria CBN
to scam people around the world.Prior to the investigation, that we have
concluded on, you are advised from the FBI, and the EFCC Nigeria, to STOP
any further contact with any email addresses, or any ongoing contract
payment fund with any bank, that is not directly from the real Central
Bank of Nigeria CBN. These are listed scam email addresses and name of
organization that is commonly used by scammers to deceive people of the
united state and rest people all over the would , such as (sky bank, uba,
afribank, zenith bank, backlays bank, wema bank etc).Any listed names of
banks, that is not from the central bank of Nigeria CBN which serves as a
bankers bank to the country should be disregarded, and with immediate
response, you are advised to contact the real central bank of Nigeria on
any of this email addresses listed for the full claims of your contract

For clarification and attending to your payment within 48 hours stated by
the protocol of payment funds transfer from the CBN accorded law of funds

OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,

TEL: +234-7065029647
Name:Dr.Sanusi Lamido Sanusi
Email: (governordr.sanusilamlamidosanusi@yahoo.com ).


Furthermore, any email or calls, that does not come from these above email
addresses of the bank ( governordrsanusilamidosansui@wss-id.org). and
phone numbers (+234-7065029647) should not be responded to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise
you to contact the Central Bank office immediately with any of the above
email addresses and request that they should attend to you payment file as
directed in order to enable your funds to be released for urgent transfer

Ensure you follow all their procedure as required by them in order to
hasten up the effective procedures of transferring your funds to you as
designated by you. Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking realm, so any delay on your payment funds transfer, should not be

Once again, we will advise you to contact them with the above email
address and make sure you forward to them all the needed information which
might be required from you prior to the release of your fund. All modality
has already been worked out even before you were contacted and note that
we will be monitoring all your day to day transaction with them as you
proceed, so you don’t have anything to worry about. All we require from
you henceforth is an update so as to enable us be on track with you and
the Central Bank of Nigeria. Without wasting much time, you are advised to
contact them immediately with the above email addresses so as to enable
them attend to your case accordingly without any further delay as time is
already running out.

In case you need any more information in regards to this notification,
feel free to get back to us in order to brief you more, because we are
here to guide and serve you better during and after this contract fund has
been completely perfected and immediately your contract payment funds has
been transferred.

Thanks, for your anticipated cooperation in advance as we earnestly await
your urgent response towards this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigations
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.
(202) 324-3000 .

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