Dr. Sanusi Lamido
Complaint 232497 Details

  • Date Occurred: 01/17/2013
  • Reported Damages: $860.00
  • Username: drsanusilamido102
  • Email: drsanusilamido102@yahoo.com
  • Location: Executive Governor Central Bank of Nigeria
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Please verify that this is not a scam.'cause i have paid almost $860 including the western union fee sent to his assistant Ike Anderson for these things. I do have saved a lot of emails and sent messages to him till now on file. I still have to pay more later on. I'm not sure that am able to pay them. "cause i can't afford it anymore. but am still suspicious about this.this is only part of the money that i've sent to already. I've sent u the 3 email that is with the amount on it that i sent. plz reply to me as soon as possible. thanks


From: Dr. Sanusi Lamido <drsanusilamido102@yahoo.com>
To: (Personal Information Removed)
Sent: Friday, January 25, 2013 3:48 AM
Subject: Re: Dear Stanley (Personal Information Removed)



Dear Stanley (Personal Information Removed)


Receipt of your e-mail is well noted, The Certificate of Legality that will accompanying your cash delivery will be obtain from the Financial Service Authority, and it will cost you only $245.


But don't worry your self, i will notify you as soon as we apply for the certificate this morning .



Regards
Dr. Sanusi Lamido

Executive Governor

Central Bank of Nigeria

On Tue, 2/12/13, Dr. Sanusi Lamido <drsanusilamido102@yahoo.com> wrote:


From: Dr. Sanusi Lamido <drsanusilamido102@yahoo.com>
Subject: Dear Stanley (Personal Information Removed)
To: (Personal Information Removed)
Date: Tuesday, February 12, 2013, 10:47 AM


Dear Stanley (Personal Information Removed)


This is to inform you that your ATM Card is perfectly ready to dispatch directly to your home address, I have been able to secured a Drug and money laundry clearance certificate on your behalf, so try your possible best and get the $450 this week.



See attachment,



Regards
Dr. Sanusi Lamido

Executive Governor

Central Bank of Nigeria

On Wed, 3/6/13, Dr. Sanusi Lamido <drsanusilamido102@yahoo.com> wrote:


From: Dr. Sanusi Lamido <drsanusilamido102@yahoo.com>
Subject: Dear Mr. Stanley (Personal Information Removed)
To: (Personal Information Removed)
Date: Wednesday, March 6, 2013, 12:55 PM


Dear Mr. Stanley (Personal Information Removed)

We have made an agreement with the chiefs of this Arriwa Community Village regarding the obtaining of this Ecological Compensation Certificate in your name, But the agreement made is that you will pay $850 to settle the Traditional Prime Minister of Arriwa Community Village to enable him sign and release the certificate in your name.


I dont really know your position now but it is very important that you pay the $850 to enable my lawyer secure this certificate today and get your ATM Card dispatch to you by tomorrow morning.


I wait for your response


Regards
Dr. Sanusi Lamido

Executive Governor

Central Bank of Nigeria

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Comments

  • JasonJ
  • JasonJ SBID #a16ab7ac29
  • Posted 04/22/2013
  • Sorry to tell you but this is a scam. No question about it. Please don't send him anymore money and contact your local FBI field office
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Business Profile Summary

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Company Statistics

  • Complaint Against Dr. Sanusi Lamido
  • Complaints Filed: 1
  • Reported Damages: $860.00
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