Scams re-targeting those who have already been victimized
#2287 by Jillian Sat Dec 15, 2007 2:20 am
A variation of a recovery scam:

FOREIGN PAYMENT INVESTIGATION DEPARTMENT
4TH FLOOR MARY LAND
LAGOS-NIGERIA
MOTTO: SECURITY WATCH
From the desk of:Senator John Bayo .
Attention: Sir/madam,
RE: BE CAREFUL OF HOODLUMS.
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 ($45 Million U.S.A Dollars) that was long
approved in your favour through the Standard Trust
Bank of Nigeria.
As a matter of fact we have been on this investigation
assignmentsfor 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 / BoardMember
8)Dr.John Chukwu Igwe
Deputy Governor - Financial SectorSurveillance / Board
Member
9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate
Services /Board Member
10)Barrister.Larry Eze
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 25years(twenty five years)
as it is under the Degree 47 of the constituition of
this bankunder section of criminal law, So we
arewaiting 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 National
Reconciliation Debt Committee 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 must 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.
My regards,
Senator John Bayo
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