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Normales Thema Sanusi <fund-paymntdept012@live.com> (Gelesen: 1609 mal)
 
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Sanusi <fund-paymntdept012@live.com>
10. März 2011 um 03:25
 
CENTRAL BANK OF NIGERIA
                                 TINUBU SQUARE,VICTORIA ISLAND LAGOS, 

   OFFICE OF THE GOVERNOR FOREIGN REMMITANCE DEPARTMENT CBN.

NOTICE OF PAYMENT OF THE YEAR 
                                 2011 

                                   
DR. SANUSI LAMIDO AMINU
EXECUTIVE GOVERNOR, 
CENTRAL BANK OF NIGERIA 
TEL:+234 80 350 385 06                                                                                       Date: 3/9/2011
 
ATTENTION: Mr. Freedom flyer,                                                  
 

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. 
 
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. 
 
CLAIM’S NAME: TINA RAY, BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. 
 
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$8.300.000.00 MILLION (EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 
 
1. YOUR NAME:..................................................................
2. YOUR FULL ADDRESS:..........................................................
3. YOUR TELEPHONE..............................................................
4. FAX.........................................................................
5. AGE.........................................................................
6. SEX:........................................................................
7. YOUR OCCUPATION:............................................................
8. YOUR BANKING DETAILS........................................................
9. MARITAL STATUS:.............................................................
10.SCANNED COPY OF YOUR ID/DIRVERS LICENSE (ATTACHED)..........................
 
SECONLY;YOU ARE ADVISED TO CHOOSE FROM THIS OPTIONS BELOW YOUR PREFER MODE OF PAYMENT TO BE REMITTED:
 
(1)TELEGRAPHIC WIRE TRANSFER:...................................
(2)ATM CASH MASTER CARD:........................................
(3)CASH HOME DELIVERY(DILOMATIC COURIER SERVICE):...............
 
PLEASE DO INDICATE YOUR CHOICE OF PAYMENT FROM THESE OPTIONS SHORT-LISTED ABOVE FOR THE REMITTANCE OF YOUR INHERITANCE FUND WITHIN 72 WORKING BANKING HOURS.
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT OR AS YOUR CHOICE SIGNIFIES.. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS PART PAYMENT OF THE YEAR 2011. 
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. RAY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE MESSAGE MAY CAUSE YOU, WE WILL BE MOST HAPPIER SERVING YOU THE BETTER HERE IN ONE OF OUR MOST REPUTABLE BANK IN NIGERIA.
 
CONGRATULATION! WE LOOK FORWARD TO READING YOUR SWIFT RESPONSE TO THIS EFFET, THANK YOU ONCE MORE.
 
ENDEAVOR TO CALL ME ON THIS LINE IMMEDIATELY YOU RECEIVE THIS MAIL: TEL:+234 80 350 385 06 
 
YOURS IN SERVICE
 
DR.SANUSI LAMIDO AMINU
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD] 
CC: ACCOUNTANT GENERAL OF NIGERIA .






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From: "Dr. Sanusi Lamido" <fund-paymntdept012@live.com>
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Date: Wed, 9 Mar 2011 17:23:47 +0000
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Re: Sanusi <fund-paymntdept012@live.com>
Antwort #1 - 10. März 2011 um 03:26
 
Mail over NG [Nigeria]


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IP address:                     41.211.199.93
Reverse DNS:                    93.199.211.41.client1.directonpc.net.
Reverse DNS authenticity:       [Verified]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               41.211.192.0 to 41.211.255.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
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Re: Sanusi <fund-paymntdept012@live.com>
Antwort #2 - 10. März 2011 um 03:32
 
« Zuletzt geändert: 10. März 2011 um 03:37 von vierauge »  
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Re: Sanusi <fund-paymntdept012@live.com>
Antwort #3 - 11. März 2011 um 02:19
 
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND LAGOS, 

OFFICE OF THE GOVERNOR FOREIGN REMMITANCE DEPARTMENT CBN.NOTICE OF PAYMENT OF THE YEAR 

2011 
 

DR.SANUSI LAMIDO AMINUEXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA TEL:+234 80 350 385 06 
ATTENTION:  Mr. Freedom Flyer,                                                           Date: 3/10/2011Thank you for your mail, and the request of my Identity Card, and the Passport.
 
Find the attached copy of my Identity Card and the Passport.
This is to inform you that we have two options of our payment, therefore, you are advice to choose one of the listed two options below, the way you would like to receive your payment and re-confirm the needed information to enable us proceed.1)TELEGRAPHICE WIRE TRANSFER, 

If you choose your payment through Bank to Bank Transfer you will re-confirm the below banking information: 
 

1. Your present residential address........
2. Home and office telephone numbers.....
3. Your last four digits of social security number......
 

4. Name of account:......
 

5. Account no: ......
 

6.Routine number......
 

7. Name of Bank and address........


2) Via ATM INTER-SWIFT CARD.
And If you choose ATM Inter-Swift Card you will re-confirm the below information;
 

1) Your Full Name...
 
2) Your home address where you want your ATM card to be delivered to....
 
3) Your home phone# and office phone#.....
 
Do indicate your choice of payment from the short-listed options above to fascilitate your payment.


Call me as soon as you receive this mail: TEL:+234 80 350 385 06
 


YOURS IN SERVICEDR. SANUSI LAMIDO AMINUNEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).CC: SENATE PRESIDENTCC: BOARD OF DIRECTORS [FPD



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From: "Dr. Sanusi Lamido" <fund-paymntdept012@live.com>
To: xxxxxx
Subject: RE: ACHTUNG: xxxxxx,
Date: Thu, 10 Mar 2011 06:45:17 +0000
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Re: Sanusi <fund-paymntdept012@live.com>
Antwort #4 - 11. März 2011 um 02:21
 
Mail over NG [Nigeria]

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IP Information - 41.211.206.5
IP address:                     41.211.206.5
Reverse DNS:                    5.206.211.41.client1.directonpc.net.
Reverse DNS authenticity:       [Verified]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               41.211.192.0 to 41.211.255.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.211.206.5 

  
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Re: Sanusi <fund-paymntdept012@live.com>
Antwort #5 - 11. März 2011 um 10:58
 
Sind sie nicht lustig, diese nigerianischen Diplomatenpässe?  Laut lachend Laut lachend Laut lachend

Ist sein Nachname auch gleichzeitig sein Vorname? Laut Datenteil heißt er Lamido Sanusi Sanusi!

Zunächst muss er früh gealtert sein, denn laut maschinenlesbaren Teil ist er 1990 geboren worden sein. Aber in Nigeria haben die wohl eine andere Zeitrechnung, denn dort muss es mindestens 25 Monate geben!!!

Und sein Geschlecht hat er richtig angegeben: B für Bimbo!!! Laut lachend Laut lachend Laut lachend
« Zuletzt geändert: 11. März 2011 um 11:00 von Uli »  
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