The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  NIGERIAN INVESTIGATION DEPARTMENT
From:  "Don"<thomashass88@hotmail.com>
Date:  Tue, 20 Apr 2010 03:55:11 -0700

A Scam Email with the Subject "NIGERIAN INVESTIGATION DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 03:55:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Don"<thomashass88@hotmail.com>, although it may have been spoofed.

                                     NIGERIAN INVESTIGATION DEPARTMENT
                                                    ANTI-FRAUDUNIT
                                                  4TH FLOOR MARY LAND
                                                      LAGOS NIGERIA
                                              MOTTO: SECURITY WATCH.




Attached Message
ATTN:Sir/Ma,

                             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 $14,Million U.S.A Dollars that was long approved in your favour through the 
Wema Bank of Nigeria.

As a matter of fact we have been on this investigation assignments for some time codely 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. 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 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 namesof the Touts that have been arrested are asfollows: 
1) PROF CHARLES SOLODO 
2) CHIEF JOSEPH SANUSI 
3)DR. R.RASHEED 
4) THOMAS HASS 
6)BARRISTER UCHEUZO WILLIAMS. 
7)Mr.JERRY EZE
Deputy Governor - Policy / Board Member 
8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
9)Mr.JOHNSON EZE
10) MRS TINA OBI
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 constituition of thisbank 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 yourfund if yes dont waste time to indicate it immediately. 

Note that the only office/paying bank that have right to pay or contact you in this Transfer is the 
Wema Bank of Nigeria which is 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 achive the success of 
the transaction. 

We applogise on behalf of the President and the people of Nigeria for any dealy and lost this most 
have coursed you and promise that such thingwill 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.

Yours sincerely, 

MRS. MARY DON
DEPUTY: JAMES BELUSHI
The Investigation Officer (N.I.D
E-mail:nigerian_investigation8@hotmail.com