[Resolved]  SPDC — Message from fake payments

To Me Dec 11 at 6:46 PM From The Desk of Mr. Sanusi Lamido Aminu Sanusi, Executive Governor, Central Bank of Nigeria. Our ref: CBN/OXG/OKD1/2013 Telex: Cenbank Payment Schedule Number file: CBN/FGN/01/13 Code: 210 Attn: Bilal Ahmad Shafiq, I want you to know that your information has been recorded in your file and every Department in charge of release of your funds [$8millionusd] has been informed so that there will be no mistake in releasing your funds to you via Visa ATM Card. At this point, I insist you desist from contacting any of those impostors or whosoever, for our best interest and to safeguard your funds against agents of Mrs. Joan Bailey. Ensure you keep maximum Confidentiality and keep to the Code of Communication [code: 210]. However, It should interest you to know that the Central Bank of Nigeria cannot immediately release your funds via ATM Card without the Court Injunction Order which must be procured from the Federal High Court because we have not apprehended Mrs. Joan Bailey as her matter is still under investigation due to the vital Legal Documents submitted by her which is why we must get a Court Injunction Order before the Court Case hearing due for Wednesday which might go in her favour if we do not have the Court Injunction Order in your name. In regards to the documents in question, which Mrs. Joan C. Bailey presented, we are currently investigating the source and so as not to influence our investigations, we would have to plead with you to understand that we cannot send that to you till we determine the result of our investigation. Now with regards to the remittance of your funds that is long overdue, you have to secure a court injunction from the Federal High Court here to counterbalance the lien placed on the funds, so the Central Bank of Nigeria can be given the authority to issued the ATM Card in your name as the bonafide beneficiary. Mrs. Joan C Bailey in her desperate need to acquire your fund obtained and placed a legal lien on the release of the funds, which prohibit the Central Bank of Nigeria from transferring the fund to another person’s account except to her; we know this is no fault of yours but from your confirmation, we now know she is a dubious person who lead us to believe you sent her. Be informed, the most important and urgent thing you are required to do now is to obtain a court injunction order countering this lien and also restraining this dubious woman or any other person from having access to your funds; this is to restrict these woman from transferring your funds allow us to commence the process of releasing the funds to you. To secure this court injunction order, you will need to File an application at the Federal High Court here through the CBN accredited attorney and that has already been done today. The attorney has already filed an application on your behalf at the Federal High Court and he has gotten a response letter with the requirements of the Federal High Court for the release of the court injunction order to you which i have attached with this mail. Please be informed that the Court Injunction Order is the Certificate that restrains anybody from laying claim on your funds, it is an authority Certificate that represents you since you can make it to the Court case, It will exonerate you from Mrs. Joan Bailey and also give us the authority to arrest her. Due to the sudden Information with your mail this morning for time to get the Court Injunction, I have concluded discussion with the Chief Judge of the Federal High Court and he has agreed to adjourn the case till 18th of December 2013, so i will advise you expedite quick action. In conclusion, be rest assured that at the end of this when you must have received your funds, Mrs. Joan Bailey will be apprehended and put in Prison where she belongs. Ensure you keep to the Code of Communication [code: 210]. Attached, is the Court Bill which was brought by the accredited attorney to the Central Bank of Nigeria from the Federal High Court in your name after I made an application on your behalf, so I urge you to go through it and comply with the instruction of making the payment immediately for procurement of the Court Injunction Order which will nullify and counter every claim and documents from Mrs. Joan Bailey. I have again written the payment information for you to make payment of the $620usd (which non-deductible from the funds) through Western Union Money Transfer, Make sure you make no mistake and send me the payment information once payment is made. PAYMENT INFORMATION: Receiver's Name: Erica Enubele Address: Lagos, Nigeria Text Question: In God Answer: We Trust Amount: $620 usd Furnish me with the MTCN, sender's name and address once you are done. NOTE: Your failure to make the payment of the $620 for securing the injunction certificate before the court sitting date will warrant the Federal High Court to award your fund to Mrs. Joan Bailey. Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you so you have nothing to worry about, You can reach me on my private phone number, Mobile: (+[protected] / +[protected] at all times. Hope to hear from you soon. Thanks for your understanding and co-operation. Congratulation!! Yours sincerely, MR. SANUSI LAMIDO AMINU SANUSI MOBILE PHONE: +[protected] / +[protected]
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Aug 13, 2020
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