NIGERIAN INVESTIGATION DEPARTMENT (ANTI-FRAUD UNIT)
4TH FLOOR MARY LAND,
MOTTO: SECURITY WATCH
FROM THE DESK OF: MR.PAUL NELSON.
RE: BE CAREFUL OF HOODLUMS.
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 FUNDS that was long approved in your favor from Nigeria. As a matter of fact we have been on these investigation assignments for some time coldly known to no one but the Presidency and some top government officials 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
3) Dr. R.Rasheed
4) Dr. Rufus Obi
5) Dr.Mrs Ngozi O. Iweala
6)Barrister Ucheuzo Williams
7)Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
9)Mrs. W. D. A. Mshelia
10) Mrs. Nenadi Usman
11) Mr.Williams Okey
Deputy Governor - Corporate Services / Board Member
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 25 years (twenty five years) as it is under the Degree 47 of the constitution of this bank 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 the funds, if yes dont waste time to indicate it immediately as we are the only office that has solution to your funds because many people has been contacting you and collecting money from you without letting you know that there is an error on your payment allocation file. Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Citibank London, Contact person ,Mr. Anthony Peters, E-mail: email@example.com which has been 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 achieve the success of the transaction as you provide us with the bellow information to enable us confirm if we are dealing with the right person which his or her appeared on our payment allocation file.
Your full name and Address, Your Occupation/Age, Your Telephone/Mobile numbers including the amount your are expecting which will prove to us that you are the rightful beneficiary of the said funds.
We apologize on behalf of the New President and the people of Nigeria for any delay and lost this most 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.
MR. PAUL NELSON
(CHAIRMAN NIGERIAN INVESTIGATION DEPARTMENT