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7141. Dr. Lamido Sanusi

lamido.sanusi@centbank.org
Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?????

OFFICE OF THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Our Ref: CBN/OHG/FGN/2011
Your Ref:.................................
PAYMENT FILE: CBN/BEN/09.
Attn: Beneficiary,
 
          DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
 
You are been officially contacted by Central Bank of Nigeria the mother Bank of all 
commercial Banks here in Nigeria.
 
Please confirm this information. Did you ask Mr. Edmond Beneker from USA to claim your
fund? This man was directed to us by Mr. John Adams the account officer that is supposed 
to transfer your fund to your account. Please as matter of urgency get back to us 
immediately before things will get wrong. Below are the account details of Mr. Edmond 
Beneker where he authorized us to transfer your fund into;
 
Name on account: Edmond Beneker
Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: pnbpus76.
 
 
Please, do reconfirm to this office, as a matter of urgency immediately without further delay 
so as to enable us conclude on your transfer files. You are requested to fill and send the 
below informations: for verification purposes so that your fund will be remitted to your 
nominated bank account. Or to any of your approved representative. The verification 
informations needed is as follows.
 
 
1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.
 
As the Governor of this Noble Bank, I was supposed to Release this Funds to him but I 
refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will 
not want to make any mistake in releasing this fund to anyone except you whom is the 
recognized beneficiary to this Fund.
 
Kindly clarify us on this issue before we make this Payment to this foreigner/representative 
whom came on your behalf.
 
I'm waiting for your reply today.
 
Yours Friendly,
Dr. Lamido Sanusi.
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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