Scams re-targeting those who have already been victimized
#3611 by Crispy Duck Sat Jun 07, 2008 3:21 pm
This email sent by someone claiming to be from the "Nigerian Foreign Payment Investigation Agency" and claiming that many of the listed names have been investigated by the EFCC. Interesting to note the well known scammer names who have been investigated by the EFCC and who face 25 years jail - but asking if you have been scammed by someone not on the list.
Who is the missing number 5?
It could easily fool someone.

From: Dr. David B. Ikenna <dr>
To: [email protected]
Sent: Friday, June 6, 2008 6:44:56 PM
Subject: FRAUD ALERT/FINAL NOTICE

NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
35, OKIKI RD, FALOMO OFFICE COMPLEX IKOYI
LAGOS - NIGERIA.
Motto: Security watch
Date: 6Th June, 2008


FROM THE DESK OF :
DR, DAVID B. IKENNA
EXECUTIVE DIRECTOR
FOREIGN PAYMENT AGENCY
CABLEGRAM: NAPTCOR
DIRECT LINE: 009-234-75996053


Attention:


Dear Sir,

RE: FRAUD ALERT/FINAL NOTICE

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 favor with the Central Bank of Nigeria. As a matter of fact we have been on this investigation assignments for some time codedly 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 and as well restore the image that has been tarnished by the below listed 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 I 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 and note that we will surely deal and bring to book the names of people below if only you will co-operate with us by co-indicating correctly any of them. The names of the scammers that have been arrested are as follows:

1. Prof. Charles Soludo

2. Dr. Shamsudeem Usman

3. Dr. R. Rasheed

4. Barrister Awele Ugorji

6. Barrister Ucheuzo Williams

7. Mr. Ernest Chukwudi Obi

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 Members

10. Mrs. Okonjo Iweala

11. Mrs. Rita Ekwesili

12. Chief Joseph Sanusi

13. Hughs Oborone

11. Rev. Michael Ovia

The above listed names are been traced/investigated by the Economic and Financial Crime Commission (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 of criminal law, so we are waiting for you to write us back and inform us if any of the above names 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. Should the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and contact details so that we can trace them and as well bring them to book.


We apologize 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 and in case 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 and 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. Hence, your funds is currently deposited with the above named Bank and in safe hands.


Finally, we are expecting to hear from you today unfailingly so as to enable us serve you better and wire your funds into your Bank account as nominated.

Thank you very much for your anticipated co-operation and understanding while we wait for your urgent response.

Yours sincerely,

DR. DAVID B. IKENNA
(Director, Nigerian Foreign Payment Investigation department).
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