From: “Md. Abdur Razzaque” <minister@mofood.gov.bd> Reply-To: Subject: CONTRACT PAYMENT APPROVAL ON CONTRACT NO:FGN/NNPC/022996/CB/2013. Date: Thu, 28 Mar 2013 17:04:29 +0600 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF CBN GOVERNOR,DR.SANUSI LAMIDO SANUSINEWLY EXECUTIVE GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN)HEAD OFFICE: ABUJA, NIGERIA.CONTRACT PAYMENT APPROVAL ON CONTRACT NO:FGN/NNPC/022996/CB/2013.CONTACT PHONE NUMBER: +234-017646312. ATTENTION: Federal Republic of Nigeria,”Dr. [...]
Entries Tagged as 'Lamido Sanusi'
CONTRACT PAYMENT APPROVAL ON CONTRACT NO:FGN/NNPC/022996/CB/2013.
May 11th, 2013 · No Comments · has a link to a website, Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Nigeria telephone number (234 country code)
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TRANFER UPDATE
May 11th, 2013 · No Comments · Lamido Sanusi
From: “Dr Sanisi Lamido” <drsanusi_lamido001@yahoo.co.uk> Reply-To: drsanusilamido680@yahoo.co.uk Subject: TRANFER UPDATE Date: Fri, 29 Mar 2013 23:29:23 +0800 (HKT) To: xxxxxxxxxxxxxxxxx CENTRAL BANK OF NIGERIA FROM THE DESK OF: DR. SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) WEBSITE: WWW.CENBANK.ORG Attn, TRANSFER UPDATE Sir Your representative Mr. James Mark was in the Bank today, [...]
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Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA!!!
May 11th, 2013 · No Comments · Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company
From: “DR SANUSI LAMIDO SANUSI,”<server@algoritm.org> Reply-To: <lamido15@aol.de> Subject: Your diplomat has arrived with your cash consignment box at FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT FLORIDA!!! Date: Sat, 23 Mar 2013 20:58:05 -0500 To: xxxxxxxxxxxxxxxxx FROM THE DESK DR Sanusi Lamido Sanusi EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/010, Swift Code: [...]
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YOUR DIPLOMAT JOHN MALVIN HAS NOW ARRIVED AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA WITH YOUR CASH CONSIGNMENT BOX WORTH USD1.5M, CALL HIM AT (1-347 441 3406) OR EMAIL HIM AT (johnmalvin563@yahoo.com.au) FOR MORE DETAILS.
May 7th, 2013 · No Comments · Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to the FBI
From: OFFICE MAIL<filedepart@mail.org> Reply-To: lamido454321@rediffmail.com Subject: YOUR DIPLOMAT JOHN MALVIN HAS NOW ARRIVED AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA WITH YOUR CASH CONSIGNMENT BOX WORTH USD1.5M, CALL HIM AT (1-347 441 3406) OR EMAIL HIM AT (johnmalvin563@yahoo.com.au) FOR MORE DETAILS. Date: Sat, 09 Mar 2013 00:49:53 -0500 To: xxxxxxxxxxxxxxxxx OFFICE OF Dr Sanusi Lamido [...]
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HE NOW ARRIVE JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA, CALL HIM NOW ( 1-904-357-0499)
April 29th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to the FBI
From: “CBN OFFICE MAIL”<disturbance@matchex.se> Reply-To: <drsanusilamido99@e-mail.ua> Subject: HE NOW ARRIVE JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA, CALL HIM NOW ( 1-904-357-0499) Date: Mon, 8 Apr 2013 19:01:30 -0400 To: xxxxxxxxxxxxxxxxx EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/010, Swift Code: BPH KPL PK, A/C#: 32960612449g8 CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/011 [...]
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Federal Bureau of Investigation (FBI)
April 26th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “ROBERT S. MUELLER,”<info@lee.com> Reply-To: <fbi82@yahoo.cn> Subject: Federal Bureau of Investigation (FBI) Date: Thu, 4 Apr 2013 16:38:24 -0400 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER, Attention Beneficiary, Records show that you are among one of the individuals [...]
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IMMEDIATE CONTRACT PAYMENT.CONTRACT NUMBER MAV/NNPC/FGN/MIN/013
April 23rd, 2013 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Lamido Sanusi
From: “Mallam Lamido Sanusi”<cteun11@upcmail.nl> Reply-To: <paymentdepartment33@globomail.com> Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT NUMBER MAV/NNPC/FGN/MIN/013 Date: Wed, 20 Mar 2013 17:10:36 +0100 To: xxxxxxxxxxxxxxxxx ATTN:Beneficiary From the records of outstanding 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 [...]
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IMMEDIATE PAYMENT INSTRUCTION
April 17th, 2013 · No Comments · Calls you a 'beneficiary', Lamido Sanusi, Nigeria telephone number (234 country code)
From: “Dr. Sanusi Lamido”<drsanusilam1011@blumail.org> Reply-To: <drsanusilam1011@gmail.com> Subject: IMMEDIATE PAYMENT INSTRUCTION Date: Tue, 26 Feb 2013 13:53:39 +0100 To: xxxxxxxxxxxxxxxxx Attn: Beneficiary, It was agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads “CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, [...]
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PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR.
April 9th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Lamido Sanusi, Please keep this confidential
From: “His excellency. Lamido Sanusi.”<info@senders.org> Reply-To: <governorlamidosanusi376@yahoo.com.ph> Subject: PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR. Date: Sat, 2 Mar 2013 20:28:22 -0500 To: xxxxxxxxxxxxxxxxx OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA Our Ref: CBN/OHG/OXD1/09 Your Ref: …………… TELEX: CENTRAL BANK. PAYMENT FILE: CBN/BEN/09. Email: governorlamidosanusi376@yahoo.com.ph Attention Beneficary: PAYMENT NOTIFICATION. Definitely, I know that this letter [...]
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Verification of Your Overdue Funds from World Debt Reconciliation Committee
April 8th, 2013 · No Comments · Farida Waziri, Lamido Sanusi
From: World Debt Reconciliation Committee <wbdrcc@instructor.net> Reply-To: wbdrcc@instructor.net Subject: Verification of Your Overdue Funds from World Debt Reconciliation Committee Date: Sat, 02 Mar 2013 10:47:55 -0500 To: xxxxxxxxxxxxxxxxx Director World Debt Reconciliation Committee Plot 38, Abubakar Tafawa Balewa Way, Central Business District; Cadastral Zone, Abuja, Nigeria Email Transmission:wbdrc@instruction.com OUR REF: WBDRC/IRD/WBX/011/12 2nd march, 2013 Utmost [...]
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