 |
> From: edwardsmithh009@hotmail.com <edwardsmithh009@hotmail.com>
> Subject: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
> To:
> Date: Wednesday, September 24, 2008, 3:12 AM
> THE FEDERAL REPUBLIC OF NIGERIA,
> DIRECTORATE OF CRIMINAL JUSTICES,
> FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2008,
> ANTI-FRAUD-UNIT,
> 4TH FLOOR,MINISTRY OF JUSTICE,
> ABUJA. NIGERIA.
> MOTTO: WAR AGAINST FRAUD.
> TEL: + 234 807 4682 848
> E-MAIL : edwardsmithh009@hotmail.com
>
> Attn: Beneficiary,
>
> From The Desk of: Senator
>
> 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 ($15 Million
> U.S.A Dollars) that was long approved in your favor through
> the central Bank
> of Nigeria. As a matter of fact we have been on this
> investigation assignment
> 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 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
> 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)Dr.John Chukwu Igwe
> Deputy Governor - Financial Sector Surveillance / Board
> Member
> 9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate
> Services /Board Member
> 10)Barrister. Uba Tony11) MISS Eze Mary
>
> 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
> find guilty he/she will go to jail for 25years(twenty five
> years) As it is
> under the Degree 47 of the constitutions of this nation
> 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 immediately.
>
> Note that the only office/paying that have right to pay or
> contact you in this
> Transfer is the Central Bank of Nigeria which is been
> headed by the managing
> director. You must deal directly with him 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 apologies on behalf of the President 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
> anyone of them
> regarding this payment, we urge you to stop because you are
> taking a big risk
> and you 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 wait for your
> urgent response to
> this mail.edwardsmithh009@hotmail.com
>
> My regards,
> Senator Edward Smith
|
 |
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
criminals behind this fraud. Read more.... |
