From: FRANK WILLIAMS < firstname.lastname@example.org >
Subject: PAYMENT INVESTIGATION DEPARTMENT
Date: Tuesday, June 14, 2011, 1:30 PM
PAYMENT INVESTIGATION DEPARTMENT
4TH FLOOR MARY LAND
MOTTO: SECURITY WATCH
FROM THE DESK
OF: FRANK WILLIAMS.
DEPUTY:MRS. CAROL W. MARTINS
RE: BE CAREFUL OF HOODLUMS.
Based on the finding in this investigation department we wish to warn
you against some
We have been informed that some touts are contacting you in respect to
the collection of your fund that is the sum of $10m usd that was long
approved in your favor through the Wema Bank of Nigeria Plc and please
for your informations and safe, do not write to any of them anymore or any
body that is working with him so that you will not enter into problem
ok but only follow my instructions and we will only transfer your funds to
your account without any
I will also give the real and direct contact details of the paying bank
and who to contact as soon as we hear from you ok.
As a matter of fact we have been on this investigation assignments for
some time codely 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.
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 because
we want to make your payment to you without any delay but we must surely
deal and bring this names to book if only you will indicate correctly any of
The names of the Touts that have been arrested are as follows:
First name Austine Jude
1) PROF CHARLES SOLUDO
2) CHIEF JOSEPH SANUSI
4) BARRISTER AWELE
(6)BARRISTER UCHEUZO WILLIAMS.
(7)Mr. Ernest Chukwudi Ebi
(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 Member and others.
(10, Andrew Wolley.
(11, Pedro Hills.
(12, Senator Patrick Osakwe.
(13, Elvis Presly.
(14, Mrs Cecilia B Wallace.
(15,Mr Ray Carmon.
(16, James Morgan.
(17, Senator David Mark.
(18, Dr Williams Obi or Eze.
19,Dr Ben Ibe.
(20 Robert Mueller.
(21,Mrs Rose Miller
(22 MUSA BENSON
(23,The Fake Lamido Sanusi
(24, Mrs waziri Farida.
The above listed names are been traced/investigated by the police and
some of them have elope the country and note that if any of them is
caught and find 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 bank under
section of criminal law.
So we are waiting for you to write us and inform us if any of the above
names have once contacted you in respect to the your fund if yes dont
waste time to indicate it immediately.
Note that the only office/paying bank that have right to pay or contact
you in this Transfer is the Wema Bank of Nigeria Plc which is been
headed by the bank Governor. You must 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 of the transaction.
We apologist on behalf of the President and the people of Nigeria and
Britain London Uk and America Government for any delay and lost this
most have coursed you and promise that such thing will not happen again.And
if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you
never find your money any where
because your money is with the above named bank.
Finally, we are expecting to hear from you today.
Thanks for your good understanding while we wait for your urgent
response to this.email address email@example.com
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....