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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Alima Mohammed - l_sanusi13@yahoo.com, sa09cbnn@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Alima Mohammed - l_sanusi13@yahoo.com, sa09cbnn@gmail.com

Unread postby SlapHappy » Sun Jul 29, 2012 8:59 pm

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Reply-To: <rmtdepartcbn@gmail.com>
From: "Mrs.Alima Mohammed."<sa09cbnn@gmail.com>
Subject: Accept Our Warm Regards!!!
Date: Sun, 29 Jul 2012 17:45:45 +0100
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Office of the Governor.
Central Bank of Nigeria
Tinubu, Square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/012
Telex: Cenbank.
Payment file: Cbn/Ben/12.
Email: l_sanusi13@yahoo.com


Attn:Beneficiary,

PAYMENT NOTIFICATION OF YOUR FUNDS.

I am Mrs.Alima Mohammed, the secretary to Prof.Sanusi Lamido Aminu Sanusi; the executive governor of the central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks here in Nigeria. I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the cbn last week, because you did not forward your claim as the right beneficiary.

My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu.He had to ask them why they came to see him in person and they said that they came to collect the Funds bill sum of us$20 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them
for the collection of these funds.Below is list of the documents which they tendered to this bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that my boss has asked these men to come back next week so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf.

Kindly direct your response to the private email address of my boss, Prof.Sanusi Lamido Aminu Sanusi,the executive governor of the central bank of Nigeria cbn,below is the contact details for quicker deliberation and response from him on the release of your funds to you.

Contact Person:

Sanusi Lamido Sanusi
Ext.Govr.CBN.
Private Mail: l_sanusi13@yahoo.com

Please remember to indicate the following informations in your response (1)A phone number: (2)Full Residential Address: (3) Nationality/Country: (4) Identity Card to be attatched: So with the above,he can reach you on your response.

Note that for security reasons you have been assigned a code/password which is {TT1012CBN},please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

Yours faithfully,
Mrs. Alima Mohammed.
Secretary.
To the Governor.
Central Bank of Nigeria
Tinubu Square, Lagos- Nigeria.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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User avatar
SlapHappy
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Sanusi Lamido Sanusi <rmtdepartcbn@gmail.com>

Unread postby Devil_woman » Wed Aug 15, 2012 9:13 am

Sanusi Lamido Sanusi <rmtdepartcbn@gmail.com>

From Sanusi Lamido Sanusi Thu Aug 9 22:12:11 2012
X-Apparently-To: XXXXXX via 188.125.83.174; Thu, 09 Aug 2012 14:12:12 -0700
Return-Path: <rmtdepartcbn@gmail.com>
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09 Aug 2012 14:12:11 -0700 (PDT)
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Date: Thu, 9 Aug 2012 22:12:11 +0100
Message-ID: <CAF1OtkaAeVkkCO-uRK+ykyHS3FY3wQJWdqgf6Wmgi0R2Friobg@mail.gmail.com>
Subject: Treat As A Matter Of Urgency{TT1012CBN}.
From: Sanusi Lamido Sanusi <rmtdepartcbn@gmail.com>
To: XXXXXX
Content-Type: multipart/alternative; boundary=f46d042f9bc0572a5404c6dbae07
Content-Length: 5626

Good-day:

              gggggggggggggg

 
   I am Mrs.Alima Mohammed,the secretary to Prof.Sanusi Lamido Aminu Sanusi; the executive governor of the central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks here in Nigeria.I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue,kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the C.B.N,last week,because you did not forward your claim as the right beneficiary.
 
 My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu.He had to ask them why they came to see him in person and they said that they came to collect the Funds bill sum of us$5.5 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
 
 Note that they actually tendered some vital documents which proved that you actually sent them
 for the collection of these funds.Below is list of the documents which they tendered to this bank today:

 1. LETTER OF ADMINISTRATION.
 2. HIGH COURT INJUCTION.
 3. ORDER TO RELEASE.
 
 Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that my boss has asked these men to come back next week so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf.
 
 Kindly direct your response to the private email address of my boss, Prof.Sanusi Lamido Aminu Sanusi,the executive governor of the central bank of Nigeria C.B.N,below is the contact details for quicker deliberation and response from him on the release of your funds to you.

Contact Person:

Sanusi Lamido Sanusi
Ext.Govr.CBN.
Private Mail: l_sanusi13@yahoo.com

Please remember to indicate the following information's in your response:

1:Name in Full:
2:Your phone number/Fax:
3:Residential Address:
4:Nationality/Country:
5:Age/Sex:
6:Identity Card to be attached:

So with the above,he can reach you on your response.

 
Yours faithfully,
Mrs. Alima Mohammed.
Secretary.
To the Governor.
Central Bank of Nigeria
Tinubu Square, Lagos- Nigeria.
User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon

kider@nainaexports.com l_sanusi13@yahoo.com Nigeria

Unread postby Devil_woman » Wed Aug 15, 2012 4:57 pm

kider@nainaexports.com l_sanusi13@yahoo.com Nigeria


From Mrs. Alima Mohammed. Fri Aug 10 22:16:00 2012
X-Apparently-To: XXXXXX via 188.125.83.173; Fri, 10 Aug 2012 14:16:24 -0700
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Date: Sat, 11 Aug 2012 03:46:00 +0630
From: "Mrs. Alima Mohammed." <kider@nainaexports.com>
To: undisclosed-recipients:;
Subject: Treat As A Matter Of Urgency{TT1012CBN}.
Organization: Central Bank of Nigeria.
Reply-To: <rmtdepartcbn@gmail.com>
Mail-Reply-To: <rmtdepartcbn@gmail.com>
Message-ID: <732e7909eb4390f76145493be41d9f97@nainaexports.com>
X-Sender: kider@nainaexports.com
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Content-Length: 5314

Mrs. Alima Mohammed. <kider@nainaexports.com>

Good-day,


I am Mrs.Alima Mohammed,the secretary to Prof.Sanusi Lamido Aminu Sanusi; the executive governor of the central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks here in Nigeria.I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue,kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the C.B.N last week,because you did not forward your claim as the right beneficiary.

My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu.He had to ask them why they came to see him in person and they said that they came to collect the Funds bill sum of us$5.5 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them
for the collection of these funds.Below is list of the documents which they tendered to this bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that my boss has asked these men to come back next week so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf.

Kindly direct your response to the private email address of my boss, Prof.Sanusi Lamido Aminu Sanusi,the executive governor of the central bank of Nigeria C.B.N,below is the contact details for quicker deliberation and response from him on the release of your funds to you.

Contact Person:

Sanusi Lamido Sanusi
Ext.Govr.C.B.N.
Private Mail: l_sanusi13@yahoo.com

Please remember to indicate the following information's in your response:

1:Name in Full:
2:Your phone number/Fax:
3:Residential Address:
4:Nationality/Country:
5:Age/Sex:
6:Identity Card to be attached:

So with the above,he can reach you on your response.


Yours faithfully,
Mrs. Alima Mohammed.
Secretary.
To the Governor.
Central Bank of Nigeria
Tinubu Square, Lagos- Nigeria.
User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon


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