||From: "Richard B Okolie" <email@example.com>
Sent: Thursday, June 04, 2009 1:24 PM
Subject: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
> FOREIGN PAYMENT INVESTIGATION DEPARTMENT
> 4TH FLOOR MARY LAND
> MOTTO: SECURITY WATCH
>>From the desk of: Richard Bayo okolie
> Attention: Sir/madam,
> RE: BE CAREFUL OF HOODLUMS. Based on the finding in this investigastion
> department we wish to warn you against some touts.
> We have been informed that some touts are contating 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 favour through the Standard Trust Bank of
> As a matter of fact we have been on this investigation assignmentsfor some
> time codely known to no one but the Presidency and some top government
> official who are in support of this investigation team to help stop
> fraudalent 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 writting 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 SOLODO
> 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 SectorSurveillance / Board
> 9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate
> Services /Board Member
> 10)Barrister.Larry Eze
> 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 constituition of
> this bankunder section of criminal law, So we arewaiting 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 dont waste time to indicate it
> Note that the only office/paying bank that have right to pay or contact
> you in this Transfer is the NationalReconciliation Debt Committee of
> Nigeria which isbeen 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 achive the success of the
> transaction.We applogise on behalf of the President and the people of
> Nigeria for any dealy 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.Thanks for your good
> understanding while we wait for your urgent response to this mail.
> My Regards,
> Richard Bayo okolie
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