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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Douglas, GA, United States
2012-12-09 14:17:41
Wills/Probate Scam
+1 Make.....sure you get in contact with our representative
 Scammer
  Information
Name:
   Dr. Sanusi Lamido Sanusi
Email Address:
   ask.scottwright@gmail.com
Received email on 12-9-12...

Attention: Honorable Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighting leaders have come together to stop scam/internet fraud in Nigeria and all around Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/internet rats. We have over 8,273 of them in our jails around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria by the EFCC (Economic and Financial Crime Commission) Agents.
http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$1,500,000.00 ($1.5 million dollars). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
The DIPLOMAT HAS NOW ARRIVED AT HARSTFIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT (SRQ), CONTACT HIM NOW. (ask.scottwright@gmail.com) 404-462-2365
I want you to know that you have 24 hours to call the diplomat in person of Diplomat Scott Wright with these phone number 404-462-2365 in the United States, let us know if you are still interested to get your consignment delivery to you today as he have been waiting to hear from you to help him complete this delivery to you. Right now the diplomatic have arrival to united state with your consignment box, call him for your consignment clearance and delivery.
You are to call the Diplomat with the number above and ask to speak with the diplomatic in person Diplomat Mr. Scott wright and send him email at (ask.scottwright@gmail.com) Call him and send him an email. 404-462-2365
Note; that you must reconfirm your full address and valid phone# to him through these email: (ask.scottwright@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.
I appreciate your collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
Dr SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2012-12-20 07:29:59
 Scammer
  Information
Name:
   DR SANUSI LAMIDO SANUSI
Email Address:
   xxlmanitaus66@yahoo.co.jp
OFFICE OF DR SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/012,
Swift Code: BPH KPL PK NGN
A/C#: 1329606-101244-1609-679
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/012
YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraudstars that were arrested here in Nigeria by the EFCC (Economic and Financial Crime Commission) Agents.
http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of our conutry and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume, will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422
I want you to know that you have 24 hours to call the diplomat in person of Diplomat Roy Bull with these phone number (904)-410-1422 in the United States, let us know if you are still interested to get your consignment delivery to you today as he have been waiting to hear from you to help him complete this delivery to you. Right now the diplomatic have arrival into United State with your consignment box,call him for your consignment clearance and delivery.
You are to call the Diplomat with the number, Diplomat Roy Bull and send him email at ( dip.roybull@globomail.com ) . call him and send him an email.
Note: That you must reconfirm your full address and valid phone# to him through these email: ( dip.roybull@globomail.com ) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Direct Mobile Number: +234-812-813-8783

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