An
Email with the Subject "FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE (F.I.D.O)" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 02:02:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mrsmusu daze <mrsmusudaze4@yahoo.co.uk>.
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Scam TagCloud
nigeriaforeignpresidentbarristerbankcontactpaymentfundlegal transferurgentinvestigationonlinebank wema bank office/paying bank respect will yahoo.comyahoo!boa(f.i.d.o)(prof charles solodo of (...(twenty five years)http://uk.messenger.yahoo.com mr. john eze mr. ernest chukwudi mr. tunde lemodeputy mrs. w. d. a. mrs. elizabeth morgan11) mrs. carol martins
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FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD UNIT 4TH FLOOR MARY LAND LAGOS NIGERIA MOTTO: SECURITY WATCH from the desk of: Mrs Susan Daze EMAIL:
Attn: Beneficiary, Based on the finding in this investigation department we wish to warn you against some impostors. We have been Officially informed that some impostors are contacting you in respect to the collection of your fund that was approved in your favor through the Wema Bank of Nigeria.
As a matter of fact we have been on these investigation assignments for some time cuddly known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country.
We have been able to come up with some good result about the people that have extorted money from Foreign Beneficiaries illegally, and I wish to list them so that you will indicate if any have
contacted you. We must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the impostors that have been Traced are as follows: 1) MR. JOHN EZE WHOM CLAIM TO BE (PROF CHARLES SOLODO OF (C.B.N) 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 10) Mrs. Elizabeth Morgan 11) Allaji. Lafiaji NDLEA 11) Mrs. Carol Martins ETC. 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 Country 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 don't 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 plc, which is been headed by Dr. Bisi Omoyeni The Managing Director.
We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you and promise that such thing will not happen again. And if you are dealing with any of the impostors regarding this payment, we urge you to stop, because you are taking a big risk,your fund is with the above named bank. Thanks for your good understanding while we wait for your urgent response to this information. Yours truly, MRS. SUSAN DAZE
FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE (F.I.D.O) DEPUTY INVESTIGATION OFFICER
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FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD UNIT 4TH FLOOR MARY LAND LAGOS NIGERIA MOTTO: SECURITY WATCH from the desk of: Mrs Susan Daze EMAIL:
Attn: Beneficiary, Based on the finding in this investigation department we wish to warn you against some impostors. We have been Officially informed that some impostors are contacting you in respect to the collection of your fund that was approved in your favor through the Wema Bank of Nigeria.
As a matter of fact we have been on these investigation assignments for some time cuddly known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country.
We have been able to come up with some good result about the people that have extorted money from Foreign Beneficiaries illegally, and I wish to list them so that you will indicate if any have
contacted you. We must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the impostors that have been Traced are as follows: 1) MR. JOHN EZE WHOM CLAIM TO BE (PROF CHARLES SOLODO OF (C.B.N) 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 10) Mrs. Elizabeth Morgan 11) Allaji. Lafiaji NDLEA 11) Mrs. Carol Martins ETC. 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 Country 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 don't 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 plc, which is been headed by Dr. Bisi Omoyeni The Managing Director.
We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you and promise that such thing will not happen again. And if you are dealing with any of the impostors regarding this payment, we urge you to stop, because you are taking a big risk,your fund is with the above named bank. Thanks for your good understanding while we wait for your urgent response to this information. Yours truly, MRS. SUSAN DAZE
FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE (F.I.D.O) DEPUTY INVESTIGATION OFFICER
Send instant messages to your online friends http://uk.messenger.yahoo.com
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