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slamido915@gmail.com

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slamido915@gmail.com

Unread postby Wayne » Tue May 26, 2015 8:27 pm

Subject: FUNDS
From: sanusi lamido <slamido915@gmail.com>

Urgent Attention Of Funds Beneficiary,
RE: SPECIAL PAYMENT ADVICE BY THE FEDERAL GOVERNMENT OF NIGERIA THIS LAST QUARTER FISCAL PAYMENT YEAR 2015 DUE YOU.
We are pleased to inform you that despite all problems associated with the release of your long overdue contract/inheritance payment with the accumulated interest with the Federal Government of Nigeria, The Presidency has today granted an irrevocable payment approval for the release of your funds to the Bank Of England,United Kingdom. We have without delays issue out your payment references to Bank Of England, United Kingdom as stated below:
(A) File No: FGN/CBX910/055/XX (B) Allocation No: FGN/FCT/0071462/15
(B) Payment Code: CXLXXFGN/3348/W11/2015 (D) Sequence No: PPP/3348/15
Please note that all matters regarding the release of your funds has been regularized by the Presidency and various ministries, as you are advised to immediately contact Mr. Mark Carney, Executive Governor, Bank Of England,Tel+448701313937, Email: admin@boeonline.org.uk quoting the above reference and reconfirming your bank/contract details for an immediate release of your funds to your account. “Call Mr. Mark Carney.” Urgently on receipts of this message and finalize your long awaited payment. Note that with this latest development, you should henceforth disengage/disassociate yourself from unconcerned authorities other than as instructed for the realization of your payment. We will not bear the responsibility of any consequential loss that may arise if you violate this order.
We apologize for these delays and the inconveniences it must have caused your company and it vendors. We equally thank you for working with the Federal Republic of Nigeria.
Yours Faithfully

Dr. Sanusi Lamido
Executive Director
International Credit Review Bureau
Office Of The President
Federal Republic Of Nigeria
Telephone: +2349033878658
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Re: slamido915@gmail.com

Unread postby Wayne » Fri Jun 05, 2020 6:59 pm

Your Compensation Funds

Sanusi Lamido <slamido915@gmail.com>
Bcc:

Thu, 4 Jun at 20:48

United Nations Assisted Program
Directorate Of International Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.


IMMEDIATE RELEASE OF YOUR COMPENSATION FUND US$6.5M ONLY



It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claimed to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$6.5m (Six million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift payment centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The payment centre will facilitate the release of your above compensation funds to you through Swift Telegraphic Transfer,ATM card and Certified International Bank Draft. You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Foreign Payment Disbursement Department,United Nation Africa Regional Clearing House,Abuja-Nigeria by email listed below.

Mr. Steven Albert
Executive Director
Foreign Payment Disbursement Department@
United Nation Africa Regional Clearing House,Abuja-Nigeria
Telephone:+234-90-33878658
Email: stevenalbert.aics@gmail.com


Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:


1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our communication code, which is (UN-7750) so you have to indicate this code when contacting the Payment centre by using it as your subject.


Kindly be informed that recipients shall be liable to all cost arising for the delivery of the compensation funds. This is due to Legal law protecting all compensation funds misappropriation.


Yours in Service,


Mallam Sanusi Lamido
Director,
Foreign Operations Department
Office Of The President,
Federal Republic Of Nigeria.
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