Scam Tip Report #17341 - from front desk dr sanusi


Scam ReporterScam Tips Received
No Name
Burbank, IL, United States
2014-03-14 11:53:19
Nigerian/419 Scam
Yahoo
from front desk dr sanusi 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment,
We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds.
This is to notify you that your funds (12.5 million united state dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
I want you to know that you have 24 hours to your diplomat in florida with below number (754) 400-1328 then ask to speak to the diplomat in person of GEN JAMES NELSON in JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA (JAX), let him know when he will be making your delivery to your door step as soon as you reconfirm your home address to him.
You are to call him with the above number(754) 400-1328) in the airport and also send him email through (jamnl101@gmail.com) so that he can en-lighting you more on how he can deliver your cash consignment box to your address.
Note; that you must reconfirm your full home address and also your valid phone number to him through his email: (jamnl101@gmail.com) immediately you receive these email to enable him deliver your cash consignment box to you without any mistake.
TAKE NOTE AGAIN: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box, you can also call me on my direct line +234 708-112-8823 for serious discussion.
I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234 708-112-8823
cbcncncncn1@hotmail.com

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