MR LAMIDO SANUSI EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA

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

ATT

Sorry for my late response to your last mail as i have been busy
updating the payment files of some of our foreign contractor's who
have fully confirmed to our terms as stipulated on our protocols of
operation.

It's quite surprising to hear that the Woman (Ms. JULIE ANDERSON) that
contacted us on your behalf, was an impostor and you did not appoint
him in any way to receive your fund. We have also forwarded every
information received from him to our investigation department for
further action to be taken.

Like i told you in my previous mail, this is a bank and we have our
protocols of operation and i am only working on instruction, i will
advise, that you follow up our procedures, to enable you receive your
fund like other clients. Everything regarding this particular project
is legal and 100% free from all facet and there is no way i will
involve my self with anything that is infested with illegalities, that
will not have a cover up when the need arises.

I understand from the content of your mail, that you have been dealing
with some hoodlums in the past who are posing to be in charge of your
payment, all in the name of extorting money from you for just no
course. I also understand from the content of your mail, that you have
lost your hard earned fund to this Criminals.

This is one of the reasons why we are pasting alert on the internet,
just to make sure that none of our foreign contractor's fall prey to
this hoodlums, but after all our warnings and advise some of you still
ignore it and deal with the wrong office. It might interest you to
know,that perpetrator's of this act are some scaked currupt officials
of the CBN. whom before their dismissal knew about the contract
payment of some foreign contractor's like you as well as their
transfer instructions and now they are using it as an avenue to extort
money from them. All they are trying to do is to get more information
from you and may be divert your fund, but i will allow that to happen.

We have already contacted the Economic and Financial Crime commission
(EFCC) regarding this matter and they have started their investigation
on how to track down the perpetrator's of this act and bring them to
book, if you have any prove of payment sent to this people as you have
stated in your mail, i will advise that you forward it to this office
immediately as that will be used as an evidence against them in the
court of law whenever they are caught.

This project have lingered for a very long time and the instruction to
transfer fund to (Ms. JULIE ANDERSON) the Woman who have contacted us
initially regarding the same project if we don't here you since he is
ready to mind the bank charges came from the Office of the Federal
Ministry of Finance, this is to enable us update our payment records
for the batch "B" payment of the second quarter of the year 2011 and
we are suppose to work on that instruction. Remember you just from now
till the end of Tomorrow and your response will determine our next
line of action.

Find below again, the charges for each options through which your fund
could be routed to you accordingly, it is then left for you to choose
from any of the options on the best mode that suites you. But should
in case you don't have the complete payment of any of the options you
decide to go for, there an alternative option of sending at lease half
of the payment then as soon as you receive your fund, you can now send
the remaining balance, this is to further prove to you the
authenticity of this project.

1. Through an International Diplomatic courier service who will
deliver the consignment containing your raw cash to your
door-step==(USD$ 150)

2. Through a Telegraphic wire transfer directly into your nominated
Bank account==(USD$450)

3. Through a Certified bank draft which will be delivered to your
door-step by an approved courier service==(USD$275)

4. Through an Automated Teller machine (ATM CARD) which will be
delivered to your door-step by an approved courier service==(USD$350)

5. You also have the option of personally coming down to Nigeria to
pick up your contract fund yourself.

Choose from any of the above option that suites you and effect the
payment that is attached to it immediately through Western Union Money
Transfer to the below information of our admin officer, to enable us
proceed with the next step prior to the urgent release of your fund to
you as instructed.

I advise you to Endeavor to settle the above fee being our standard
banking policy governing such operations. We wish to affirm that once
you fulfill this obligation as the beneficiary, we shall not hesitate
to discharge our legal responsibilities accordingly. Note, we don't
instruct any body to contact you on our behalf, so payment information
should be sent only to this office.

As soon as you have sent the payment remember to get back to this
office with the (10 Digit MTCN Numbers's) on the Western Union payment
receipt including the text question and answer for easy pick up.

ALSO ATTACHED TO THIS MESSAGE, IS A PICTURE OF YOUR CONTRACT FUND IN A
CONSIGNMENT BOX WITH THE CBN STAMP ON IT. THIS PICTURE WAS TAKEN THIS
MORNING TO FURTHER PROVE TO YOU THE AUTHENTICITY OF THIS PROJECT AND
FOR YOU TO AS WELL SEE YOUR FUND IN RAW CASH. YOU WILL ALSO FIND BELOW
THE TRACKING INFORMATION OF SOME OF OUR CLIENTS WHO HAVE RECEIVED
THEIR PAYMENT VIA ATM CARD AND CERTIFIED BANK DRAFT RESPECTIVELY.

Name: C. CLAYTON / Tracking Number 875652619866 (www.FedEx.com)
Name: R. ANTILLA / Tracking Number 871982483566 (www.FedEx.com)
Name: M. STRONG / Tracking Number 873447978866 (www.FedEx.com)
Name: H. KING / Tracking Number 871363116205 (www.FedEx.com)
Name: Ruth Brinson / Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist / Tracking Number 1Z 96R 406 22 1003 4530 (
www.ups.com)

For the sake of your transaction, i will that you keep everything
regarding this project confidential until you have receive your fund,
to avoid linkage of information. Because we have been contacted in the
past by some hoodlums who claim to have been sent by some of our
client to make claim of fund on their behalf, so for this reason we
advise all our clients to keep their transaction confidential until we
are through with the Transfer/ Delivery process accordingly.

Thank you very much for your anticipated Co-operation in advance and
please remember to always quote your contract reference number in all
future correspondence.


YOURS SINCERELY,
LAMIDO SANUSI.