Sanusi Lamido / LEON CAMPBELL / Fraud Scam

Western Union/MoneyGram = Fraud - Scam! Reply-To:		sanusilamido.cenbnkorg@hotmail.com
From:		"Mr. Sanusi Lamido" Mr.sanusilamido1N@song.ocn.ne.jp
Subject:		Following up on my previous email!!!
Date:		Fri, 2 Nov 2012 23:52:48 -0400

Attention Dear sir,


Like I stated in my previous email to you yesterday, i was able to assist you to pay the opening fees and the upgrading fee of both totally $1,500 dollars. i have paid the fee on your behalf already and your account have being upgraded, i was also able to get all the necessary documents ready here in Nigeria and i am going to fly down to your country for face to face meeting so that we can be able to hand over all the paper work so that you can sign the documents and you can start withdrawing from both the cards and your online banking account.

But there is an urgent report from the world bank and also from the Nigeria Senate committee on finance that with the present united state funds transferring policy, your $5 million dollars transfer would not reflect into the offshore account we open for you with CBN yet pending when you pay an official sum of $1,800 to the West African Bankers Association for releasing the reflection codes to CBN online wire department and clearing house for stepping down the funds in our database. This policy was mandatory by the US Senate Committee on Finance and was implemented by the state house.i have also secured the Fund Origin Certificate which is the only required documents that we need to get before we officially depart to meet with you, please sir as matter of urgency, your advice to urgently send the pin code fee which is $1,800 united states dollars, your urgently advise to send the fee to the name of the united state ambassador to Nigeria which is as follows: LEON CAMPBELL. CIT Y LAGOS, COUNTRY: NIGERIA.

As soon the fee is received your $5 million dollars will step down into your account with CBN and you will have full access to your funds including your Gold Cards and Check Books, debit cards and all the important tools that will allow you immediate access to your fund upon my arrival to your country, i have paid the $1,500 dollars for you complete and we have done all the needful and necessary documentation as required for clearing of your fund.

Please hurry now and go to western union or money gram close to you and send the $1,800 dollars so that we will be able to complete this job for you before we depart to your country to meet with you and hand over all the withdrawal tools and all the documentation immediately.

I am going to stop here till i hear from you


Thank you,
Mr. Sanusi Lamido
For: and on behalf of Central Bank, Nigeria
Please call me urgently on my new private number for more clarifications on this matter:
:+234 8187021308

______________________________________

Hello sir,

It is quite unfortunate that you do not have the required amount to offset this present bill for the West African Bankers Association to release the Reflection codes to our online wire department . I have raise another $1,400 to enable me support your present financial predicament, and i assured you that there is no other upfront payment of any type or for any reasons, so please quickly hurry and go and send the western union for the balance of $400 dollars today:

Name: Leon Campbell
Destination Lagos Nigeria
Text Question is: to who and Answer a friend

Please send this Money today so that i will be able to complete this transaction today and your $5 million dollars will be stepped down into your account for your direct access, there is no other hidden charges upfront and i can assured you for this, give me the last trust and i will make it up to you sir, i will never disappointing you for any reasons sir, you have my word as my word is my bond so make sure to send the fund today unfailingly so that we can finalize this transaction for you and you will start making wire transfer of your fund to any local bank account of your choice.

Please i urgently need you to act  as soon as possible and then always give me call for more clarifications concerning your payments:+234 8187021308‏

I will be waiting to hear from you,

Regards,

Mr. Sanusi Lamido
Tel:+234 8187021308‏
Note: You will indeed need to please always give me a call so that I will clarify you in any points you don’t understand.