Sanusi Lamido (CBN)

-----Original Message-----
From: Sanusi Lamido (CBN) [mailto:rent@grandtradegroup.com]
Sent: Wednesday, July 18, 2012 11:58 AM
To: Undisclosed recipients:
Subject: DID YOU AUTHORIZE A CHANGE OF ACCOUNT ?

FROM THE DESK OF SANUSI LAMIDO

THE GOVERNOR CENTRAL BANK OF NIGERIA

HEAD OFFICE ABUJA NIGERIA .

GARIKI FACE 2. F.C.T ABUJA .

Date: 06/07/2012

 

CHANGES OF BENEFICIARY

 

I was assigned by the New President Federal Republic of Nigeria to administer all awaiting contract/Inheritance due payment. On this measure, Budget Office of the Federation (Ministry of Finance) with Central Bank of Nigeria has given mandate to pay USD$10.5million to each contractor from the Central Clearing Account, through Either ATM-Debit Card or Diplomatic Cash Delivery / Draft.

 

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your SCAM VICTIMS COMPENSATION PAYMENT of $10,500.000.00.on your behalf from this bank that you sent him to collect your payment,

 

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

 

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

 

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way , Sacramento , Ca. 95864. Whose information's is below, to claim and receive the payment on your behalf?

 

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details?

 

Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank Name: Bank of America Swift Code: SC BL 11K111.

 

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of ($10, 500.000.00,).

 

PLEASE KINDLY RE-CONFIRM YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:

 

Beneficiaries full Name :

Full Physical Address:

City:

State:

Zip code:

Country:

Age:

Nationality:

Home and Cell #:

Present Occupation:

Email:

We wait for your urgent respond to this bank so that you will be giving an immediate response.

 

Yours sincerely,

 

SANUSI LAMIDO

THE GOVERNOR CENTRAL BANK

OF NIGERIA (CBN).

EMAIL: cbn.slamido@yahoo.com.ph