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> From: DAVID MOSES <katie@luenkee.com>
> Subject: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
> To: "Recipients" <katie@luenkee.com>
> Date: Wednesday, October 19, 2016, 2:37 PM
> FOREIGN PAYMENT INVESTIGATION
> DEPARTMENT
> ANTI-FRAUD UNIT
> 4TH FLOOR MARY LAND
> LAGOS NIGERIA
> MOTTO: SECURITY WATCH
>
>
>
> Attn:Sir/Madam,,
> 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 you
> in respect to the collection of your fund that was approved
> in your favour through the Central Bank Of Nigeria.
>
> 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 them.
>
> The names of the impostors that have been Traced are as
> follows:
> 1) MR. JOHN EZE WHOM CLAIM TO BE (PROF CHARLES SOLODO OF
> (C.B.N)
> 2) CHIEF JOSEPH SANUSI
> 3) DR. R.RASHEED
> 4) Mr, Graham Hamson
> 6) BARRISTER UCHEUZO WILLIAMS.
> 7) Mr. Adams Stmicheal Idioma
> Commitee Chaiman award NNPC.
> 8) Mr. Joe Okolo
> Deputy Governor - Financial Sector Surveillance/Board
> Member
> 9) Dr, Davis Edward
> Deputy Governor - Corporate Services /Board Member
> 10) Mrs. Elizabeth Morgan
> 11) Allaji. Lafiaji NDLEA
> 12 Barrister William Keyamo
> 13) Mr Elvis Presly
> 14) Mr Fred Williams
> 15) Mr Victor Adams
> 16) Mr Mike William
> 17) barrister aka william
> 18) John William
> 19) Mr Fred johnson
> 20) Ahmed Bello
>
> 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 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 the your fund if yes don't 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 NIGERIA PLC
> via WIRE TRANSFER, which is been headed by Mr. John O.
> Aboh .So you are to contact the bank on the below details:
>
> WEMA BANK OF NIGERIA PLC.
> OFFICER:Mr. John O. Aboh.
> E-mail: info_wemabankplc@accountant.com
>
>
> We apologies on behalf of the Presidency and the people of
> Nigeria for any delay and lost this must have caused you,
> and promise that such thing will not happen again. And if
> you are dealing with any of the impostors regarding this
> payment, we urge you to stop, because you are taking a big
> risk,your fund is with the above named bank.
> And be rest assured that we are still working with the
> Metropolice in London for arrest.
> Thanks for your good understanding while we wait for your
> urgent response to this information.
>
> Yours truly,
>
> FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE (F.I.D.O)
> DEPUTY INVESTIGATION OFFICER DAVID MOSES
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