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26 February 2007, 19:15
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Date: Tue, 20 Feb 2007 04:58:25 -0800 (PST)
From: NIGERIAN INVESTIGATION AGENCY <paymentinvestigationagency@yahoo.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=paymentinvestigationagency%40yahoo.com)>
Subject: Fruad Alert
To: xxxxx MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-79267833-1171976305=:52535"
Content-Transfer-Encoding: 8bit
Content-Length: 3347 NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
LAGOS - NIGERIA.
DATE: JANUARY 20- 2007
Motto:- Security watch
FROM THE DESK OF:
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
Attn: xxxxx
RE: FRAUD ALERT NOTIFICATION.
Based on our findings in this investigation department we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this wonderful
country. We were informed that some Hoodlums are contacting you in respect to the
collection of your fund, which was long approved in your favor with the Central Bank
of Nigeria. As a matter of fact we have been on this investigation assignments for
some time codedly known to no one but the Presidency and some top government
official who are in support of this investigation team to help stop fraudulent
activities in this country and as well restore the image that has been tarnished by
the below listed group of people.
Although we have been able to come up with some good result about the people that
have extorted money from you illegally and I wish to list them so that you will
personally indicate them by writing back to us with the name of whom scammed you
among them as we want to make sure your payment is routed to you without any
further delay and note that we will surely deal and bring to book the names of
people below if only you will cooperate with us by co indicating correctly any of
them.
The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Kunle Jones
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi: Deputy Governor - Policy / Board Member
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector Surveillance / Board Member
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services / Board Members
10. Mrs. Okonjo Iweala
11. Mrs. Rita Ekwesili
The above listed names are been traced/investigated by the EFCC and some of them
have eloped the country and note that if any of them is caught and found guilty
he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47
of the constitution of this country under the section of criminal law. So we are
waiting for you to write us back and inform us if any of the above names have
Extorted from you or once contacted you so that we can start taking the necessary
procedural steps prior to bringing them to book and having your fund wired into your
Bank account as nominated accordingly. Should incase the name of the Hoodlum that
scammed you is not listed above, we will advise that you forward to us the name and
his contact so that we can trace them and as well bring them to book.
Note that the only office/paying bank that has the right to pay or contact you
prior to the Transfer of your fund is the Mercantile Trust Bank Plc, which is
currently been headed by the Bank Governor. You are further advised to deal
directly with them and do what so ever you are asked to do because that is the
only way you will achieve the success in the wire of your funds to you as
designated. We apologies on behalf of the President and the people of Nigeria for
any delay and lost this must have coursed you in any way and promise that such
thing will not occur again in the future and should incase you are currently
dealing with any one of them regarding your fund, we urge you to stop further
contact with them as you are taking a very big risk and it might interest you to
know that you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby requesting for
money from you until you go Bankrupt. Hence,
your funds are currently deposited with the above named Bank and in safe hands.
finally, we are expecting to hear from you today unfailingly so as to enable us
serve you better and wire your funds into your Bank account as nominated.
Thank you very much for your anticipated co-operation and understanding while we
wait for your urgent response.
Yours sincerely,
Dr.Leo Johnson.
(Director, Nigerian Foreign Payment Investigation department)
---------------------------------
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Date: Tue, 20 Feb 2007 04:58:25 -0800 (PST)
From: NIGERIAN INVESTIGATION AGENCY <paymentinvestigationagency@yahoo.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=paymentinvestigationagency%40yahoo.com)>
Subject: Fruad Alert
To: xxxxx MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-79267833-1171976305=:52535"
Content-Transfer-Encoding: 8bit
Content-Length: 3347 NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
LAGOS - NIGERIA.
DATE: JANUARY 20- 2007
Motto:- Security watch
FROM THE DESK OF:
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
Attn: xxxxx
RE: FRAUD ALERT NOTIFICATION.
Based on our findings in this investigation department we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this wonderful
country. We were informed that some Hoodlums are contacting you in respect to the
collection of your fund, which was long approved in your favor with the Central Bank
of Nigeria. As a matter of fact we have been on this investigation assignments for
some time codedly known to no one but the Presidency and some top government
official who are in support of this investigation team to help stop fraudulent
activities in this country and as well restore the image that has been tarnished by
the below listed group of people.
Although we have been able to come up with some good result about the people that
have extorted money from you illegally and I wish to list them so that you will
personally indicate them by writing back to us with the name of whom scammed you
among them as we want to make sure your payment is routed to you without any
further delay and note that we will surely deal and bring to book the names of
people below if only you will cooperate with us by co indicating correctly any of
them.
The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Kunle Jones
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi: Deputy Governor - Policy / Board Member
8) Mr. Tunde Lemo: Deputy Governor - Financial Sector Surveillance / Board Member
9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services / Board Members
10. Mrs. Okonjo Iweala
11. Mrs. Rita Ekwesili
The above listed names are been traced/investigated by the EFCC and some of them
have eloped the country and note that if any of them is caught and found guilty
he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47
of the constitution of this country under the section of criminal law. So we are
waiting for you to write us back and inform us if any of the above names have
Extorted from you or once contacted you so that we can start taking the necessary
procedural steps prior to bringing them to book and having your fund wired into your
Bank account as nominated accordingly. Should incase the name of the Hoodlum that
scammed you is not listed above, we will advise that you forward to us the name and
his contact so that we can trace them and as well bring them to book.
Note that the only office/paying bank that has the right to pay or contact you
prior to the Transfer of your fund is the Mercantile Trust Bank Plc, which is
currently been headed by the Bank Governor. You are further advised to deal
directly with them and do what so ever you are asked to do because that is the
only way you will achieve the success in the wire of your funds to you as
designated. We apologies on behalf of the President and the people of Nigeria for
any delay and lost this must have coursed you in any way and promise that such
thing will not occur again in the future and should incase you are currently
dealing with any one of them regarding your fund, we urge you to stop further
contact with them as you are taking a very big risk and it might interest you to
know that you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby requesting for
money from you until you go Bankrupt. Hence,
your funds are currently deposited with the above named Bank and in safe hands.
finally, we are expecting to hear from you today unfailingly so as to enable us
serve you better and wire your funds into your Bank account as nominated.
Thank you very much for your anticipated co-operation and understanding while we
wait for your urgent response.
Yours sincerely,
Dr.Leo Johnson.
(Director, Nigerian Foreign Payment Investigation department)
---------------------------------
Need Mail bonding?
Go to the Yahoo! Mail Q&A for great tips from Yahoo! Answers users.