Sunday, August 10, 2008

FW: BE CAREFUL OF HOODLUMS

------ Forwarded Message
From: "MRS.TITI YOUNG" <alaindol636@orange.fr>
Reply-To: <investigation.departmentnid2@gmail.com>
Date: Sun, 10 Aug 2008 00:30:34 +0100
Subject: RE: BE CAREFUL OF HOODLUMS


NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH.
TELL;234-8024101720

FROM THE DESK OF: MRS. TITI YOUNG
DEPUTY:ANTHONY ALLEN


ATTN: Beneficiary,

RE: BE CAREFUL OF HOODLUMS.

Based on the finding in this Investigation Department we wish to warn you
against some touts. We have been informed that some touts are contacting you
in respect to the collection of your fund in the total sum of $30 Million
U.S.A Dollars that was long approved in your favour through the BANK OF
AFRICA . As a matter of fact we have been on this Investigation assignments
for some time only 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.

All though we have been able to come up with some good result about the
people that have extorted money from you inlegally and i wish to list
them so that you will personally indicate them by writing back
becaus 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 we are trying to arrest are as follows:

1) PROF CHARLES SOLUDO
2) CHIEF JOSEPH SANUSI
3) DR. R.RASHEED
4) BARRISTER FRANCO
5) BARRISTER UCHEUZO WILLIAMS.
6) Mr. Ernest Chukwudi Ebi
7) Mrs.Helena Wood
8) BARRISTER ADEMOLA BANKOLE
Deputy Governor - Policy / Board Member
(9)Fred Azu
Deputy Governor - Corporate Services / Board Member
10)Br chike Oji
11)DR. HANZ MUSSA
12)BARISTER THOMAS COLE
13)Sir.Steven Smith.
14)BENSON GILBERT.
CHAIRMAN COMMITTE ON FOREIGN CONTRACT PAYMENT.
15)MR.OBIEZE
16)MR. JOSEPH
17)SIR FRANK WILLY
EQUITY DEVELOPMENT TRUST BANK PLC FOREIGN OPERATIONS DEPARTMENT

The above listed names are the hoodlums that we are trying to trace with
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 theconstitution 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 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 BANK OF AFRICA.

You must deal directly with the BANK OF AFRICA and do what so ever you are
asked to do because that is the only way you will achieve the success of
the transaction.

We apology on behalf of the President and the people of Nigeria for any
loss 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 BANK OF AFRICA.

Yours truely,

MRS. TITI YOUNG
FOR:CHAIRMAN: NIGERIAN INVESTIGATION DEPARTMENT (N.I.D).
ASSISTANT CHAIR PERSON ( DR.TONY ALLEN)

------ End of Forwarded Message

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