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Dear ,
We have now received the payment of $300. Please find the attached
invoice for your record.
This investigation is now opened and we will advise you to be patient
while we do our job.
Thank you.
Regards,
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Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
www.nigeriapia.com
PHONE 2348173391542
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On Tue, Jan 12, 2016 at 9:10 PM, Nigeria PI Agency <contact@nigeriapia.com> wrote:
Dear ,
The pictures you have are not the identity of the person you have been speaking to. Stacy is a Nigerian and she's black. Her real name is Grace. She is part of organized criminal.
We have the names of the people she is working with and they are all Nigerians. We also have their telephone numbers.
The case has now taken a different turn and will require a lot of work to investigate them and arrange for arrest. A man by the name Chuks is the head of the gang.
Regards,
--
Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
www.nigeriapia.com |
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On 1/12/16, Nigeria PI Agency <contact@nigeriapia.com> wrote:
Dear ,
We do not have a picture of her now, but we know She lives in Abuja as at the last time She sent you a text on the 15th of December 2015 (11:19am Nigeria time). we also know she sent you a text on the 13th of Dec 2015 (06:47am Nigeria time) We have a Picture of Mr Chucks attached. we believe Mr Chucks is the min man behind the fraud. Stacy is just a worker for Mr chucks.
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Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
www.nigeriapia.com
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On Wed, Jan 13, 2016 at 9:47 PM, Nigeria PI Agency <contact@nigeriapia.com> wrote:
Dear ,
I have attached a copy of a call log between you an the subject. Go through it. The white man will is not the major person in your scam. He is just an Agent. They have only used him to front you. The main people behind your scam are Nigerians. You have never seen stacy before and you have never had a video chat with her before. You don't' know who stacy is. You have been talking to a Lady called Grace.
Thank you.
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Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
www.nigeriapia.com
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On Thu, Jan 14, 2016 at 1:20 AM, Nigeria PI Agency <contact@nigeriapia.com> wrote:
Dear ,
The investigation has cost us a lot more than we charged you, but we are glad we have gotten to this level. We can continue to investigate and trace them. We can then inform the EFFC to make arrest. You will have to write a petition before EFCC can make an arrest. I will send you information on how to write the petition when we get to that stage.
We will request a fee of $650.00 to move forward.
Thank you.
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Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
www.nigeriapia.com
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On Thu, Jan 14, 2016 at 3:55 PM, Nigeria PI Agency <contact@nigeriapia.com> wrote:
Dear ,
We are very disappointed with your response.
We gave you the truth that you deserve as a Private Investigator after working hard on your case and we only charged you a token.
I am sorry to inform you that we will no longer represent you in this matter. We advise that you look for other Agents that you can trust. You can also contact EFCC. They should be able to help.
WE have done our best and we have given you the truth as a Private Investigator.
Goodluck.
Best regards,
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Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
www.nigeriapia.com
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On Sat, Jan 16, 2016 at 3:53 AM, Nigeria PI Agency <contact@nigeriapia.com> wrote:
Dear ,
We have told you all we can. We know who the person behind your scam his. The ring leader. You have been a victim of scam for the past five years.
The only way forward is to make payment for us to locate them and assist you to arrange an arrest. This will also involve you writing a petition that will be handed to the EFCC. This process can help you get some of your money back.
Thanks.
Regards,
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Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
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On Sat, Jan 16, 2016 at 7:47 PM, Nigeria PI Agency <contact@nigeriapia.com> wrote:
Dear ,
How much have you been scammed in total? Give us the total figure in USD.
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Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
www.nigeriapia.com |
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From: Nigeria PI Agency <contact@nigeriapia.com>
Date: Sun, 17 Jan 2016 11:20:24 -0600
Subject: Re: nigeriapia.com Contact: My Email Address
Dear ,
We will appreciate if you do not contact us anymore. We understand your pain, but we are not responsible for you. We have carried out necessary investigation and we have advised you on the way forward.
You can contact us in the future if you need our service.
Goodluck and thank you for using NPIA.
Kind regards,
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Agent. Anita, PI
Senior Consultant
NIGERIA PRIVATE INVESTIGATION AGENCY
www.nigeriapia.com
______ ____
This email and any attachments thereto are confidential. It may also be legally privileged or otherwise protected by other legal rules. If you are not the intended recipient, or an employee or agent responsible for delivering this email to the intended recipient, you are hereby notified that you have received this email in error and that it is strictly prohibited to disseminate, distribute or copy this e-mail. If you have received this email in error, please notify the sender immediately or email info@nigeriapia.com and delete all copies, and all attachments thereto, from your computer and network.
NPIA reserves the right to monitor emails in accordance with relevant legislation. Emails are not secure and cannot be guaranteed to be error-free as they can be intercepted, amended, lost or destroyed, or contain viruses. Anyone who communicates with us by email is taken to accept these risks.
No employee or agent is authorised to conclude any binding agreement on behalf of Nigeria Private Investigation Agency
with another party by email without the express written confirmation of his/her supervisor.
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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
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