Date: Mon 14 Sep 2009 06 29 11 -0700 PDT
From: "Sen. Edward Smith" <firstname.lastname@example.org>
Subject: From The Desk of Senator Edward Smith.
To: undisclosed recipients ;
THE FEDERAL REPUBLIC OF NIGERIA,
DIRECTORATE OF CRIMINAL JUSTICES,
FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2009,
4TH FLOOR,MINISTRY OF JUSTICE,ABUJA. NIGERIA.
MOTTO: WAR AGAINST FRAUD.
TEL: + 234 8074682848
E-Mail : email@example.com
From The Desk of: Senator Edward Smith.
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 ($1.5 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
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 Tony
11) MISS Eze Mary
12,) Dr. Tude Lemo.
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
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
Senator Edward Smith
+ 234 8074682848
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....