classic bank scam

sanusilamidodrmallam@yahoo.com.ph
sanusiml@yahoo.com.ph


From The Desk Of Dr. Mallam Sanusi Lamido Sanusi.
Governor, Central Bank of Nigeria (CBN)
Our Ref: FGN/CBN/NIG/11/2011.
Web site:www.cenbank.org
Tel:+234 702 529 7937
Fax:+234 702 500 7930

Dear Beneficiary

We apologize for the delay of your payment and all the inconveniences that we might have inflict you through. However, we wish to re-affirm the below irregularities

from you before proceeding on effecting the transfer of your payment to the new account.

Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant, South Carolina 29464, USA for

a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D. GILLIARD) CLAIMED TO BE YOUR

REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS

NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.

Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone: 843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also

note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds

and we will not hesitate to effect transfer of the payment to the above Bank account within 78 hours as we will not be held for any shortcoming thereafter.

So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.

Yours faithfully,

Central Bank of Nigeria
Mallam Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)