Message from Sender:
BE WARNED
From:
Nigeria Police force email, policeforcenigeria45@yahoo.com
To: Bank of America
Cc: presidentofnigeria777@gmail.com
NIGERIA POLICE
ANTI- FRAUD INTELLIGENCE MONITORING TEAM
AND SURVEILLANCE UNIT
AIG OFFICE
ATTENTION:Beneficiary,
I am Mrs. Ivy Okoronkwo the First Female Deputy Inspector General of Nigerian Police Force (DIG) and the second-
in-command to the Inspector-General of Police in Charge of Anti Fraud Unit Federal Republic of Nigeria
Reports have reached us from our anti fraud intelligence monitoring teams and Surveillance Units that some
impostors, fraudsters and unscrupulous criminal minded people are contacting our legitimate foreign contractors,
next of kin’s and fund beneficiaries like you and thereby telling them that they were appointed by the Federal
Government of Nigeria inconjunction with the United Nations (UN), World Bank, International Monetary Fund (IMF)
Federal Bureau of Investigation (FBI) and the United States Government to pay them compensation as a scam victim
in Nigeria, which does not even exist
Investigation also revealed that these scam artists and criminal minded people are demanding various kinds of
fees, Taxes and handling charges from their victims for their own selfish interest in pretext of paying them
compensation Fund as a scam victim in Nigeria or their legitimate fund owed to them by the Federal Government of
Nigeria through Bank Draft, Diplomatic Cash Delivery at doorstep, Bank to Bank transfer or by Swift ATM Card,
which does not even exist or included in one of our payments modalities. And even if these crooks and imposters
succeeded in sending the SWIFT ATM CARD to their victims, what they will send is an empty and fake ATM CARDS,
which their victims cannot use in their countries because the ATM CARDS are fake and there are no money loaded
into the ATM CARDS as these bunch of crooks claimed
Further investigations also revealed that these fraudulent elements are impersonating the officials of our Apex
Bank i.e. Central Bank of Nigeria (CBN) and managing directors and CEO’S of some commercial Banks here in Nigeria
like First Bank of Nigeria Plc, Oceanic Bank International Plc, Zenith Bank, union bank ,Intercontinental Bank
and host of other banks here in Nigeria and Federal Government of Nigeria offshore Accredited Paying Bank in
america which is bank of america .
They also impersonate the Federal Government of Nigeria legitimate officials like the Central Bank of Nigeria
Governor Mallam Sanusi Lamido Aminu Sanusi, Senator David Mark the Senate President Federal Republic of Nigeria,
Rev, Dr. Franklin Mbah the Chairman of Contract Verification/Review Panel and Foreign Debt Payment, Chief Mrs.
Farida Waziri the Executive Chairman of Economic and Financial Crimes Commission (EFCC), Dr. louis parker the
Head of International Remittance Department bank of america and other legitimates officials in the office of the
Presidency and Senators of Federal Republic of Nigeria.
Meanwhile we have since spread our dragnets to apprehend these felons and their collaborators who by their
criminal activities have seriously eroded the confidence of foreign investors/creditors have in the federation of
Nigeria in spite all the concerted efforts of the Federal Government of Nigeria to attract foreign investors into
the country. So far we have arrested over Sixty Five (65) persons suspected to be fraud syndicate and scam
artists in connection to these criminal acts and some of them are now cooling their heads in jail, while some
will soon be charge to court for their involvements in various financial crimes and fraudulent activities.
Sequel to this security report you are warned to stop such illegal and unofficial communications you are having
with bunch of crooks and scam artists that have no funds to pay you if you are already involved in this illegal
and fraudulent communications. Because this present administration of Dr. GoodLuck Jonathan the President of
Federal Republic of Nigeria is not aware of this fraudulent and illegal communications you are having with
imposters, scam artists and fraudsters we have earlier warned you not to communicate with. And also we did not
authorize any bank or financial institution both here in Nigeria and offshore to pay you compensation as a scam
victim in Nigeria or your legitimate fund entitlement owed to you by the Nigerian Government either by SWIFT ATM
CARD, Bank to Bank Transfer, Diplomatic Cash Delivery to your doorstep or Bank Draft
For your information we only approved/authorized your payment thorough bank of america services and the only bank
approved, recognized and authorized by this present administration of Dr. GoodLuck Jonathan the President of
Federal Republic of Nigeria to pay our foreign contractors, next of kins and fund beneficiaries their legitimate
fund entitlements owed to them by the Federal Government of Nigeria is our accredited offshore paying Bank in
america i.e. the bank of america only and no other bank
And the approved officials or authorities appointed by the Nigerian Government, United Nations (UN),
International Monetary Fund (IMF), World Bank and the British Government to supervise and monitor these payments
on behalf of Federal Government of Nigeria are Dr. louis parker the Head of International Remittance Department
bank of america
So if you are having any other dealings or communication with any other bank or group of person (s) apart from
the above mentioned you are doing it at your own risk and you are advice to stop such dealings today or you will
blame yourself in future. And also you will bear the responsibility of any misfortune that will arise in such
unauthorized and unofficial communications and dealings you are having with imposters and bunch of crooks that
have no funds to pay you and their prime aims are to extort money from you for their own selfish interest and to
ruin your life
To this effect you are advised on your own best interest to contact Dr. louis parker the Head of International
Remittance Department bank of america today after you receive this message on Telephone Number:1-209-451-5674 or
by Email: louisparkerboa@aol.com for more details .
Treat as urgent and serious matter and also we remind you that your approved funds is now ready to be paid to you
by the bank of america .
Your maximum compliance and adherence to this instructions and advice will be on your own best interest
You are also advise to contact the president of nigeria dr good luck jonathan on his direct number 234-8025456094
or email :presidentofnigeria777@gmail.com today as soon as you receive this mail today .
Yours sincerely
Mrs. Ivy Okoronkwo
NB: Please you can help the Nigerian Police Anti Fraud Unit in this anti fraud crusade by reporting or forwarding
to us your past and recent correspondences with these crooks and impostors you are communicating with for prompt
attention and police action. Because the Nigerian Police Force and the Federal Government of Nigeria shall not be
liable if you fail to comply with this instruction and you are extorted or defrauded your hard earned money by
these crooks and criminal minded people you are communicating with now
