Date: Wed, 1 Jun 2011 16:05:49 +0300
Subject: FINAL NOTICE / FUND ABOUT TO BE TRANSFERRED
From: "Mr. Lamido Sanusi" www.cbnbankonlingng@gmail.com
FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
Direct Line:+234.8121165381
HOW ARE YOU AND YOUR ENTIRE FAMILY, WE HOPE YOU ARE ALL IN A GOOD PRESENT STATE OF MIND AND HEALTH. THIS IS A FINAL NOTIFICATION ON YOUR PAYMENT, WE HAVE WAITED EARNESTLY FOR YOU TO REPLY TO THE PAYMENT INSTRUCTION WE SENT TO YOU BY INFORMING US ON HOW YOU WISH TO RECEIVE YOUR FUND AND ALSO FOR YOU TO MIND THE ROUTING CHARGES AS MAY BE REQUIRED, TO ENABLE US RELEASE YOUR FUND WORTH USD$10,000,000.00 (Ten Million United States Dollars) TO YOU, AND UP TILL NOW, WE HAVE NOT HEARD EVEN A WORD FROM YOU. PLEASE NOTE THAT THIS PROJECT IS NO CHILD'S PLAY OF SOME SORT AND WE WILL NO LONGER ENTERTAIN ANY FORM OF DELAY FROM YOUR PART AS WE EQUALLY HAVE OTHER SERIOUS CLIENTS TO ATTEND TO.
IT MIGHT INTEREST YOU TO KNOW THAT WE HAD A MEETING WITH THE MINISTER OF FINANCE, THIS AFTERNOON AND AFTER DUE DELIBERATION ON YOUR CASE FILE, WE WERE INSTRUCTED TO GIVE YOU TILL FRIDAY THE 3RD OF JUNE, 2011 AND IF YOU ARE UNABLE TO FORWARD TO US THE REQUIRED INFORMATION ALONG WITH THE THE COST OF ROUTING YOUR FUND TO YOU, WE WILL HAVE NO OTHER CHOICE THAN TO CANCEL YOUR PAYMENT FILES AND THEN RELEASE THE FUND IN QUESTION TO THE WOMAN THAT CONTACTED US INITIALLY ON YOUR BEHALF, WITH NAME Ms. JULIE ANDERSON.
THIS WOMAN IS VERY SERIOUS AND HAS ALREADY FORWARDED TO US HIS BANKING DETAILS LIKE WE TOLD YOU, WHERE THE FUND WILL BE ROUTED INTO UPON YOUR INABILITY TO COOPERATE WITH US AS STIPULATED ON OUR BANKING PROTOCOLS OF OPERATION. PLEASE BE INFORMED THAT YOUR FUND WILL BE WIRED INTO HER BELOW BANK ACCOUNT INFORMATION IF YOU FAIL TO MEET UP WITH THE MANDATE GIVEN TO YOU. WE ARE WORKING IN STRICT ACCORDANCE WITH IT, FOR SECURITY REASONS
BANK NAME: JPMORGAN CHASE BANK
ADDRESS: 24 A ST SE, AUBURN 98002, USA.
A/C NAME: Ms. JULIE ANDERSON
EMAIL: WITHHELD FOR SECURITY REASONS.
TEL: WITHHELD FOR SECURITY REASONS.
ACCOUNT#: WITHHELD FOR SECURITY REASONS.
ROUTING#: 325070760
TO THIS EFFECT, WE WILL ADVISE THAT YOU DO WHAT YOU ARE SUPPOSED TO DO SOONEST BEFORE ITS TOO LATE AND NOTE THAT NOTHING WILL BE DONE AGAIN TO GET BACK YOUR FUND ONCE IT HAS BEEN WIRED INTO THE ACCOUNT OF Ms. JULIE ANDERSON. ALTHOUGH, WE WOULD NOT WANT A SITUATION WHEREBY SOMEBODY ELSE WILL EAT THE FRUIT OF YOUR LABOR AFTER ALL WHAT YOU HAVE GONE THROUGH FOR THIS PROJECT, BUT IF YOU WANT THAT TO HAPPEN, ITS OK THE CHOICE IS YOURS FOR YOU TO MAKE.
YOU WILL ALSO FIND ATTACHED TO THIS MESSAGE, THE PICTURE OF THE MINISTER OF FINANCE DISCUSSING WITH THE ATTORNEY OF MR. JAMES WHITE ON THE RELEASE OF YOUR FUND TO HIM.
PLEASE LET US KNOW YOUR FAITH ON THIS PROJECT IF YOU ARE READY TO MIND THE FEE NOW OR BEFORE THE END OF THE 3RD OF JUNE, 2011 AND CLAIM YOUR FUND OR IF YOU WANT US TO RELEASE IT TO Ms. JULIE ANDERSON. THE CHOICE IS YOURS AND NOTE THAT THIS WILL BE THE FINAL NOTIFICATION ON YOUR CONTRACT FUND.
NB:
EVEN IF YOU DON'T HAVE THE COMPLETE AMOUNT OF THE FEE WITH YOU NOW, WE CAN GIVE YOU THE GRACE OF YOU SENDING HALF OF THE MONEY AND THEN WE WILL RELEASE YOUR FUND TO YOU, AFTER YOU MUST HAVE RECEIVED YOUR FUND, YOU CAN THEN PAY THE BALANCE OF THE FEE ACCORDINGLY. THIS IS YOUR LAST CHANCE SO WE ADVISE THAT YOU TAKE ADVANTAGE OF IT.
THANK YOU FOR YOUR ANTICIPATED COOPERATION AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER.
YOURS SINCERELY,
Regards,
MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:234.81211653811 / +234 81211653811
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
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