Take note of the acronym at the bottom. Should I call her?
FOREIGN PAYMENT INVESTIGATIONDEPARTMENT
ANTI-FRAUD UNIT
4TH FLOOR MARYLAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH
fromthe desk of: Mrs Susan Daze
TEL: 234-803-050-5883
Attn: Beneficiary,
Based on the finding in this investigation department wewish to warn
you against some impostors. We have been Officiallyinformed that some
impostors are contacting you in respect tothe collection of your fund that
was approved in your favorthrough the Wema Bank of Nigeria.
As a matter of fact we have been on these investigationassignments for
some time
cuddly known to no one but thePresidency and some top
government official who are insupport of this investigation team to
help stop fraudulentactivities in this country. (And now to me?)
We have been able to come up with some good result aboutthe people that
have extorted money from Foreign Beneficiariesillegally, and I wish to
list them so that you will indicate ifany have contacted you. We must
surely deal and bring this namesto book if only you will indicate
correctly any of them.
The names of the impostors that have been Traced are asfollows:
1) MR. JOHN EZE WHOM CLAIM TO BE (PROF CHARLES SOLODOOF (C.B.N)
2) CHIEF JOSEPH SANUSI
3) DR. R.RASHEED
4)BARRISTER AWELE
6) FAITH JOSELEY
7) Mr. Ernest ChukwudiEbi
Deputy Governor - Policy/Board Member
Mr. TundeLemo
Deputy Governor - Financial Sector Surveillance/BoardMember
9) Mrs. W. D. A. Mshelia
Deputy Governor -Corporate Services /Board Member
10) Mrs. ElizabethMorgan
11) Allaji. Lafiaji NDLEA
11) Mrs. Carol MartinsETC.
12) Mrs. Stella Ali
The above listed names are been Traced/ investigated by thepolice and
some of them have elope the country and note that ifany of them is
caught and find guilty he/she we go to jailedfor 25 years (twenty five
years) as it is under the Degree 47 ofthe constitution of this Country
under section of criminallaw, So we are waiting for you to write us and
inform us if anyof the above names have once contacted you in respect
to theyour fund if yes don't waste time to indicate it immediately.
Note that the only office/paying bank that have right topay or contact
you in this Transfer is the Wema Bank of Nigeriaplc, which is been
headed by Dr. Bisi Omoyeni The ManagingDirector.
We apologies on behalf of the President and the people ofNigeria for
any delay and lost this must have coursed you andpromise that such thing
will not happen again. And if you aredealing with any of the impostors
regarding this payment, weurge you to stop, because you are taking a
big risk,your fund iswith the above named bank.
Thanks for your good understanding while we wait for yoururgent
response to this information.
Yours truly,
MRS. SUSAN DAZE
FOREIGN PAYMENT INVESTIGATION DEPARTMENTOFFICE (F.I.D.O) DEPUTY
INVESTIGATION OFFICER DAVIDMOSES.
