---------- Forwarded message ----------
From: fraudalert1@terra.es <fraudalert1@terra.es >
Date: Sep 15, 2006 6:53 PM
Subject: FRAUD ALERT/FINAL NOTICE
To:
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
LAGOS - NIGERIA.
DATE: FEBRUARY 2, 2006
Motto:Security watch
FROM THE DESK OF :
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
Attn: Sir / Madam
RE: FRAUD ALERT/FINAL NOTICE
Based on our findings in this investigastion department we
wish to warn you against some Miscreants, Hoodlums and
Touts who go about scamming innocent people by claiming to
be who they are not and thereby tarnishing the image of
this wonderful country. We were informed that some Hoodlums
are contacting you in respect to the collection of your fund
which was long approved in your favour with the Central Bank
of Nigeria. As a matter of fact we have been on this
investigation assignments for some time codedly 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 and as well restore
the image that has been tarnished by the obove listed group
of people.
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 to us with the
name of whom scammed you among them as we want to make sure
your payment is routed to you without any further delay and
note that we will surely deal and bring to book the names
of people below if only you will coperate with us by
coindicating correctly any of them.
The names of the Scammers that have been arrested are as
follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6)Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Barrister Larry Ebuka
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 Members
10. Mrs. Okonjo Iweala
11. Mrs. Rita Ekwesili
The above listed names are been traced/investigated by the
EFCC and some of them have eloped the country and note that
if any of them is caught and found guilty he/she we go to
jailed for 25 years(twenty five years) as it is under the
Degree 47 of the constituition of this bank under the
section of criminal law.So we are waiting for you to write
us back and inform us if any of the above names have
Extorted from you or once contacted you so that we can
start taking the necessary procedurial steps prior to
brigning them to book and having your fund wired into your
Bank account as nominated accordingly. Should incase the
name of the Hoodlum that scammed you is not listed above,
we will advise that you forward to us the his name and his
contact so that we can trace them and as well bring them to
book.
Note that the only office/paying bank that has the right to
pay or contact you prior to the Transfer of your fund, is
the Mercantile Trust Bank Plc which is currently been
headed by the Bank Governor. You are further advised to
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 in the wire of your funds to you as designated. We
applogise on behalf of the President and the people of
Nigeria for any dealy and lost this must have coursed you
in any way and promise that such thing will not occure
again in the furture and should incase you are currently
dealing with any one of them regarding your fund, we urge
you to stop further contact with them as you are taking a
very big risk and it might interest you to know that you
will never get your fund from them as they have nothing to
offer.The hoodlums will continue coming up with expences
and thereby requesting for money from you untill you go
Bankrupt. Hence, your funds is currently deposited with the
above named Bank and in safe hands.
Finally, we are expecting to hear from you today
unfailingly so as to enable us serve you better and wire
your funds into your Bank account as nominated. Thank you
very much for your anticipated co-operation and
understanding while we wait for your urgent response to
this Email address: fraudalert01@yahoo.com
Yours sincerely,
DR. DAVID B. IKENNA.
(Director, Nigerian Foreign Payment Investigation
department)
Cc: Economic and financial crimes commision (EFCC)
Cc: National Drug law enforcement agency (NDLEA)
Cc: National Anti-Terrorism clearance agency (NATCA)
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
LAGOS - NIGERIA.
DATE: FEBRUARY 2, 2006
Motto:Security watch
FROM THE DESK OF :
DR. DAVID B. IKENNA
EXECUTIVE DIRECTOR
FORIEGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
Attn: Sir / Madam
RE: FRAUD ALERT/FINAL NOTICE
Based on our findings in this investigastion department we
wish to warn you against some Miscreants, Hoodlums and
Touts who go about scamming innocent people by claiming to
be who they are not and thereby tarnishing the image of
this wonderful country. We were informed that some Hoodlums
are contacting you in respect to the collection of your fund
which was long approved in your favour with the Central Bank
of Nigeria. As a matter of fact we have been on this
investigation assignments for some time codedly 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 and as well restore
the image that has been tarnished by the obove listed group
of people.
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 to us with the
name of whom scammed you among them as we want to make sure
your payment is routed to you without any further delay and
note that we will surely deal and bring to book the names
of people below if only you will coperate with us by
coindicating correctly any of them.
The names of the Scammers that have been arrested are as
follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6)Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Barrister Larry Ebuka
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 Members
10. Mrs. Okonjo Iweala
11. Mrs. Rita Ekwesili
The above listed names are been traced/investigated by the
EFCC and some of them have eloped the country and note that
if any of them is caught and found guilty he/she we go to
jailed for 25 years(twenty five years) as it is under the
Degree 47 of the constituition of this bank under the
section of criminal law.So we are waiting for you to write
us back and inform us if any of the above names have
Extorted from you or once contacted you so that we can
start taking the necessary procedurial steps prior to
brigning them to book and having your fund wired into your
Bank account as nominated accordingly. Should incase the
name of the Hoodlum that scammed you is not listed above,
we will advise that you forward to us the his name and his
contact so that we can trace them and as well bring them to
book.
Note that the only office/paying bank that has the right to
pay or contact you prior to the Transfer of your fund, is
the Mercantile Trust Bank Plc which is currently been
headed by the Bank Governor. You are further advised to
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 in the wire of your funds to you as designated. We
applogise on behalf of the President and the people of
Nigeria for any dealy and lost this must have coursed you
in any way and promise that such thing will not occure
again in the furture and should incase you are currently
dealing with any one of them regarding your fund, we urge
you to stop further contact with them as you are taking a
very big risk and it might interest you to know that you
will never get your fund from them as they have nothing to
offer.The hoodlums will continue coming up with expences
and thereby requesting for money from you untill you go
Bankrupt. Hence, your funds is currently deposited with the
above named Bank and in safe hands.
Finally, we are expecting to hear from you today
unfailingly so as to enable us serve you better and wire
your funds into your Bank account as nominated. Thank you
very much for your anticipated co-operation and
understanding while we wait for your urgent response to
this Email address: fraudalert01@yahoo.com
Yours sincerely,
DR. DAVID B. IKENNA.
(Director, Nigerian Foreign Payment Investigation
department)
Cc: Economic and financial crimes commision (EFCC)
Cc: National Drug law enforcement agency (NDLEA)
Cc: National Anti-Terrorism clearance agency (NATCA)
