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> Dari: SENATOR ROSE <qws@popl.onmicrosoft.com>
> Judul: PAYMENT NOTIFICATION
> Kepada: "Recipients" <qws@popl.onmicrosoft.com>
> Tanggal: Sabtu, 5 Maret, 2016, 2:53 AM
>
> FOREIGN PAYMENT INVESTIGATION DEPARTMENT
> 4TH FLOOR MARY LAND LAGOS-NIGERIA
> MOTTO: SECURITY WATCH
> From The Desk Of: George Wilson
> Tel: +234 80553 14432
>
>
> Attention: SIR/ MA,
>
>
> RE: BE CAREFUL OF HOODLUMS.
>
>
> Based on the finding in this investigation department we
> wish to warn you against some touts. We have been informed
> that some touts are contacting you in respect to the
> collection of your fund in the total sum of ($45 Million
> U.S.A Dollars)that was long approved in your favor.
>
>
> As a matter of fact we have been on this investigation
> assignments for sometime comely 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 them.The names of
> the Touts that have been arrested are as follows
>
>
> 1) Prof. Charles Soludo (CBN)
> 2) Chief Joseph Sanusi (CBN)
> 3) Dr. R. Rasheed
> 4) Barrister Awele Ugorji
> 6) Barrister Ucheuzo Williams
> 7) Mr. Ernest Chukwudi Obi: Deputy Governor - Policy /Board
> Member(CBN)
> 8) Mr. Tunde Lemo: Deputy Governor - Financial Sector
> 9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate
> Services /Board Members
> 10) Mrs. Okonjo Iweala
> 11) Mrs. Rita Ekwesili
> 12) Farida Waziri (EFCC)
> 13) Mrs, Nenadi Usman
> 14) Elvis Presley
> 15) Dan Musa
> 16] Sanusi Lamido Sanusi
> 17] Mr. Godwin Emefiele.
> 18) Senator David Mark
> 19) Mr. Jim Ovia - Zenith Bank Plc
> 20) Mrs. Cicilia Ibru - Oceanic Bank Plc
> 21) Mr. Erastus Akingbola - Intercontinental Bank Plc
> 22) Alhaji Mallam Ribadu (EFCC)
> 23) Mr. John E Kirkland
> 24) Barr. James Obi
> 25)SENATON PIUS ANYIN
> 26)CITI BANK LONDON
> 27JP MORGAN BANK AMRICAN
> 28)Surveillance/Board Member (CBN)
> 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
> 25years(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 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 National
> Reconciliation Debt Committee of Nigeria 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 apologize on behalf of the President and the
> people of Nigeria for any delay and lost this must 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 Contact me now by email to
> know the modalities with which your refunds will get to
> you.
> Please get back to me with the bellow personal information
> for verification records update and references:
>
> Country of Origin
> Country of residence:
> Age:
> Occupation:
> Marital Status:
> Present contact address:
> Direct Telephone number:
> Scanned copy of international passport:
> Scanned copy of driver's license: .
>
> AWAIT FOR YOUR URGENT REPLY;;;;;;;;;;; (foreinpayment11@gmail.com
> )
> OR (foreignpaymenti@yahoo.com.sg)
>
> Regards,
> George Wilson
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