NIGERIAN INVESTIGATION DEPARTMENT
1 Ibrahim Taiwo road
Aso Rock Villa
FCT Abuja, Nigeria.
ANTI-FRAUD UNIT 4TH FLOOR MARY LAND
NIGERIA. MOTTO: SECURITY WATCH
(BE CAREFUL OF HOODLUMS)
ATTENTION; MY DEAR BENEFICIARY:
THIS IS MRS FARIDA WARIDA, THE HEAD OF (E.F.C.C INVESTIGATION DEPARTMENT
Based on the finding in this investigation department we
wish to warn you against some impostors. We have been Officially informed that
some impostors are contacting and scamming you in respect to the collection of
your funds/money all in the name of LOVE, stating that they are far away from
the states and you should help them with some amount of money in order to come
over back to the states to meet up with you or you should help them cash thier
As a matter of fact we have been on
these investigation assignments for some time cuddly 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.
We have been able to come up with some good result about the people that
have extorted money from Foreign Beneficiaries illegally, and I wish to list
them so that you will indicate if any have contacted you, We must surely deal
and bring this names to book if only you will indicate correctly any of
The names of the impostors/scammers
that have been Traced are as follows:
1) MR. JOHN EZE WHOM CLAIM TO BE (PROF
CHARLES SOLODO OF (C.B.N)
2) Rev. Daniel Madu form OFFICE of the (presidency
3) DR. R.RASHEED
4) BARRISTER AWELE
6) BARRISTER UCHEUZO
7) Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy/Board
8) Mr. Tunde Lemo
Deputy Governor - Financial Sector
9) Mrs. W. D. A. Mshelia
Deputy Governor -
Corporate Services /Board Member
10) Mrs. Elizabeth Morgan
12) Mrs. Carol Martins ETC.
13) Mrs.Josey Clement
15) geroge williams
16) Mr.Patrick Moore
18) Mr.PAUL Mark
20) Rev. Daniel Madu form OFFICE of
the presidency in Nigeria .
And twenty more of them unlisted.
The above listed names are been Traced and investigated by this
investigation department office and the police and some of them have elope the
country, they are to go to jailed for 25 years (twenty five years) as it is
under the Degree 47 of the constitution of this honourable Country.
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 your
fund if yes don't waste time to indicate it immediately.
NOTE: If you
know or have anyone that is contacting you recently trying to get you scammed,
please we want you to send down to this honourable investigation office he or
her information in order for us to investigate on the person on your behalf and
we promise we will get hold of that person.
We apologies on behalf of the President and the people of Nigeria for any
delay and lost this must have coursed you and we promise that such thing will
not happen again.
And if you are still dealing with any of the
impostors/scammers we urge you to put a stop to it because you are taking a big
I look forward to your urgent response today.
your good understanding while we wait for your urgent response to this
Chairman of Economic Financial Crime commission