From: "dr.ikenna david" (may be fake)
Reply-To: <dr.ikennadavid20@hotmail.com>
Date: Fri, 14 May 2010 17:57:25 -0700
Subject: RE: FRAUD ALERT/FINAL NOTICE.
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
LAGOS - NIGERIA.
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 thatsome Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favour by the Federal Government 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 above 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) Mrs, Nenadi Usman
4) Barrister Awele Ugorji
5) Dan Musa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
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
12. Mr.Sanusi Lamido
13. Rebeca Song
14. Thomas Paul
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 will go to jailed for 25 years(twenty five years) as it is under the Degree 47 of the constituition of this Agency 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 money 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. Shouldincase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us with the 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, 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 we 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 will be moved and 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.
Kindly get back to me with your direct telephone number for easy
communication and more directives.
Thank you very much for your anticipated co-operation and understanding
while we wait for your urgent response.
Yours sincerely,
DR. DAVID B. IKENNA.
(Director, Nigerian Foreign Payment Investigation department)NOTE: SEND YOUR COMPLAINS TO THIS
EMAIL ADDRESS:- dr.ikennadavid20@hotmail.com
|