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

Subject:  BE CAREFUL OF HOODLUMS.
From:  <investgationfunds@myway.com>
Date:  Wed, 19 Apr 2006 22:28:20 -0700

A Scam Email with the Subject "BE CAREFUL OF HOODLUMS." was received in one of Scamdex's honeypot email accounts on Wed, 19 Apr 2006 22:28:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <investgationfunds@myway.com>, although it may have been spoofed.



 NIGERIA INVESTIGATION DEPARTMENT
      4TH FLOOR MARY LAND
       LAGOS NIGERIA
  MOTTO: SECURITY WATCH





Attached Message
                                       BE CAREFUL OF HOODLUMS.
Sir/Ma,

Based on the finding in this investigastion department we wish to warn you 
against some touts.
We have been informed that some touts are contating you in respect to the 
collection of your fund in the total sum of $35 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 names of the Touts that have been arrested are as follows:
1) PROF CHARLES SOLODO
2) CHIEF JOSEPH SANUSI
3)DR. R.RASHEED
4) BARRISTER AWELE
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
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 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 your fund 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 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.
Yours truely,
 MR MARTINS OKOH   (Chairman Investigation Department)
DR. DONALD SMITH(Deputy Chairman Investigation department).