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From: IBRAHIM LARMORDI <nigerianfinancialcrime.commision@yahoo.com>
Date: 2008-4-24 1:41
Subject: NIGERIAN INVESTIGATION DEPARTMENT
NIGERIAN INVESTIGATION DEPARTMENT
1 Ibrahim Taiwo road
Aso Rock Villa PMB 166
FCT Abuja, Nigeria.
ANTI-FRAUD UNIT 4TH FLOOR MARY LAND
LAGOS NIGERIA. MOTTO: SECURITY WATCH PHONE,
E-mail :nigerianfinancialcrime.commision@yahoo.com
Tel: 234 805 531 1900
(BE CAREFUL OF HOODLUMS)
ATTENTION; BENEFICIARY.
THIS IS IBRAHIM LARMORDI , THE HEAD OF (E.F.C.C INVESTIGATION
DEPARTMENT OFFICE NIGERIA).
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 checks.
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 bout 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/scammers
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) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy/Board Member
8) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance/Board Member
9) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services /Board Member
10) Mrs. Elizabeth Morgan
11) Allaji. Lafiaji NDLEA
12) Mrs. Carol Martins ETC.
13) Mrs.Josey Clement
14) johnson mark
15) geroge williams
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 risk.
I look forward to your urgent response today. Thanks for your good
understanding while we wait for your urgent response to this
information. If you have been contacted or been a victim to these
above listed names please forward your reply .
Meanwhile , it's been agreed with Mr.President upon the meeting held
over the weekend that your overv due contract/ funds inheritance
should be paid to you by Zenith Bank Plc. You are hereby advice to
contact Mr.Jim Ovia of Zenith Bank Plc with your receiving banking
details for immediate release/ wire transfer of your funds.Below is
the appointed paying bank contact information.
Zenith Bank Plc
Plot 84 Ajose Adeogun Street
Victoria Island, Lagos Nigeria.
Tel: 234-702 821 6631
E-mail: info@zenithbk-ng.org
Contact Person : Mr.Jim Ovia.
Director Int'l Remittance Dept.
As soon as you contact Zenith Bank Plc , do furnish this office with
your day to day correspondent as we the economical & financial crime
commission will be monitoring the entire transacion , this is in line
withn our duty to avoid cheating on you.
.
IBRAHIM LARMORDI
HEAD OF (E.F.C.C)
DEPUTY:ANTHONY ALLEN
The Investigation Officer (N.I.D)
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