The Scamdex Scam Email Archive

Subject:  Fwd: Fraud Alert / Contact This Office
From:  Richard Tatro <>
Date:  Tue, 15 Apr 2008 12:19:55 -0700




The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have
discovered that some group of unscrupulous elements have fraudulently using the federal government
of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and
irregularities towards the release of your long overdue payment because of all this fraudulent act
this office has been dully intervened on the release of your funds. We have been mapped out to
verify and investigate properly on your fund by the current president of thev Federal Republic of
Nigeria, Alhaji Umar Musa Yar'Dua. Based on our findings in this investigation department we wish
to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this wonderful country,

We were informed that some Hoodlums are contacting you in respect to the collection of your fund
which was long approved in your favour. As a matter of fact we have been on this investigation for
some time, known to no one but the Presidency and some top government official who are in support
of this investigation teamed to help stop fraudulent activities in country, and as well restore
the image that has been tarnished by this group of people.

Although we have been able to come up with some good result about the people that have extorted
money from you illegally, and we wish to list them so that you will personally indicate them by
writing back to us with the name of whom scammed you among them as we want to make sure your
payment is routed to you without any further delay. Note that we will surely deal and bring to
book the people using the names of government officials below.

If only you will cooperate with us by co indicating correctly any of them. The Scammers using
below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director
16) Dr. James in Bine

The above listed names are been traced/investigated by the EFCC and some of them have eloped the
country, and note that if any of them is caught and found 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 the
section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of
the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from
you; or once contacted you so that we can start taking the necessary procedural steps prior to
bringing them to book and having your fund wired into your Bank account as nominated accordingly.

Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you
forward to us his/her name and his contact so that we can trace them and as well bring them to
book. We apologise on behalf of the President and the people of Nigeria for any delay and lost
this must have coursed you in any way and promise that such thing will not occur again in the
future. More importantly, if you are currently dealing with any one of them regarding your fund,
we urge you to stop further contact with them as you are taking a very big risk!!! It might
interest you to know that you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby requesting for money from you until
you go Bankrupt.

Finally, you are advise to contact the Chairman of Economic and Financial Crimes C (E.F.C.C)
Contact him immediately, as we are here to fight crimes and serve humanity the best way we can.
Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and
success implementation of all payment done over funds owed to beneficiaries. We shall further
monitor your funds until you receive your fund.

We look forward to your maximum cooperation in anticipation.

Yours sincerely,

Mr. Ibrahim Lamorde
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)

Portal Universia Chile - Red de universidades red de oportunidades.

--- End Message ---

What Is This?

This Email with the Subject "Fwd: Fraud Alert / Contact This Office" was received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 12:19:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Richard Tatro <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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