Thursday, November 22, 2012

Sanusi Lamido / Central Bank of Nigeria / Scam Fraud

"Mr. Sanusi Lamido"
Overdue Payment Reminder Memo
Fri, 23 Nov 2012 01:43:14 -0500


Your non compliance to our instructions at this point is really making me crazy here.
What is really the problem? I wouldn't like to loose the financial assistance I rendered to you in this transaction, neither would I like my efforts so far in this transaction to be in vain, so that was why I have been very patience up till date waiting for you to comply so we can conclude the transaction to start reaping the fruits of our labors.

I have just received a call from the Bankers Associations department this morning notifying me that their new chairman would take over office by Tuesday next week, therefore if nothing is done now our whole efforts would be in vain. So please I urge you to kindly as much as you could to comply now in sending this remaining balance of the fee today for us to end this hurdle and have access to your funds.
This bank will offer you a full international banking and we will provide you with our fastest way to receive money or to send money abroad from the bank account we set up for you, we will also provide you full intenet banking facilities and then with the gold card customer as well you can also make withdrawals from the card, reason is because with Gold card you can do shopping for one million dollars as limit per day,
This banking job is a very serious job and you stand to gain a lots in keeping your fund with the CBN because you are going to enjoy full banking services with lots of benefits from the banks, no taxes or more fee is involved because you are going to gain full access to your offshore account and also enjoy all the banking facilities in using the banking withdrawal tools and that will help you to keep your fund highly secrecy if you keep the fund in offshore account we open for you with your name with CBN.

I have done everything i need to do to make sure we complete the transaction after i receive the fee from you,before we commence our journey to you from Nigeria to Your country, just to hand over the withdrawal tools and Gold Card and then provide you with all the important original hard copies which will help you to defend your self once the authority question you the prove of the fund. so all i am doing here is simply because of you. so please try and send the fee as soon as possible. Please Kindly Give me a call so we can have a solid discussion on his subject Matter and Thank you for Banking with us: +234 8187021308

Thanks for trusting in me,


Mr. Sanusi Lamido
Tel:+234 8187021308‏

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