From: OFFICE OF PRESIDENCY <firstname.lastname@example.org>
Sent: Sunday, March 9, 2008 1:38:16 AM
Subject: BE CAREFUL OF HOODLUMS.
FROM THE DESK OF: DR MRS VICTORIA KEN
BE CAREFUL OF HOODLUMS.
Based on the findings of this investigation department, we wish to warn you against some touts. We have been informed that some touts are contacting you in respect of the collection of your fund in the total sum of $2.5 Million U.S. Dollars that was long approved in your favour through the BANK OF AFRICA.
As a matter of fact we have been on this investigation assignments for some time unknown 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 some of them so that you will personally indicate them by writing back to us 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 we want to arrest are as follows:
1) PROF CHARLES SOLUDO
2) BARRISTER JEREMIAH USENI
4) HON.JUSTICE JERRY SAMUEL
6)BARRISTER UCHEUZO WILLIAMS.
7)BARRISTER, MARK JOHNSON
Director of Foreign Remmitance Department, BANK OF AFRICA COTONOU BENIN REUBLIC.
8)Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance / Board Member
9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Member
(10) BARRISTER PIERRE ATOKE
The above listed names have been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and found guilty he/she will be jailed for 25 years(twenty five years)as it is listed under Decree 47 of the constituition of this bank under the sub- section of criminal law.
So we are waiting for you to write us and inform us if any of the above names or other names not mentioned herein and hereafter have once contacted you in respect of anything that pertains to your fund,dont waste time to indicate and get back to us immediately.
Note that the only office/paying bank that have right to pay or contact you in this Transfer is the CONTINENTAL BANK OF BENIN.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 apologise on behalf of the President and the people of BENIN for any delay and loss this must have caused you and promise that such a thing will not happen again. And once again, 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 will never find your money anywhere 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 await your urgent .
Thank you and God bless you
DR BROWN KENEDY
Chairman Investigation Department ( NID)
Dr, Mrs victoria KEN