NIGERIAN INVESTIGATION DEPARTMENT
1 Ibrahim Taiwo road
Aso Rock Villa PMB 166
FCT Abuja, Nigeria.
ANTI-FRAUD UNIT 4TH FLOOR MARY LAND
LAGOS NIGERIA. MOTTO: SECURITY WATCH
PHONE, +2347032758500.
EMAIL.. (infoefcc.nigeria@yahoo.com)
ATTENTION: BENEFICIARY.
(BE CAREFUL OF HOODLUMS)
THIS IS IBRAHIM LAMORDE, THE HEAD OF (E.F.C.C INVESTIGATION
DEPARTMENT OFFICE NIGERIA).
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 and scamming you in respect to the collection of your funds/money all in the name of
CONTRACT AWARD, TRANSFER OF MONEY, LOVE, LOTTERY WON, BUSINESS PROPOSAL AND OTHER DEVICES. Stating that you should help them or partner with them and you should help them with some amount of money in order to process one document or the other or you should help them cash their checks.
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 these people that have extorted money from Foreign Beneficiaries illegally, and also recover some fund from these hoodlums we have so far recovered $394,457,81 from these fraudstars and their king pin, which some of this fund are still in our coffer and some sent back to victims of this act that have shown resonable evidence of proof and we 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/scammers 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
12) Mrs. Carol Martins ETC.
13) Mrs.Josey Clement
14) Johnson mark
15) George williams
The above listed names are been Traced and investigated by this investigation department office and the police and some of them have elope the country, they are to go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this honourable 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 your fund if yes don't waste time to indicate it immediately.
NOTE: If you know or have anyone that is contacting you recently trying to get you scammed, please we want you to send down to this honorable investigation office he or her information in order for us to investigate on the person on your behalf and we promise we will get hold of that person.
We apologies on behalf of the President and the people of Nigeria for any delay and lost of fund this must have cost you and we promise that all the detractors that are involved in this fraudulent activities most be brought to book.
And if you are still dealing with any of the impostors/scammers we urge you to put a stop to it because you are taking a big risk.
We look forward to your urgent response and act fast to stop this menice.
Thanks for your good understanding and cooperation as we wait for your immediate response to this information.
Yours sincerely,
MR. IBRAHIM LAMORDE - ACTING CHAIRMAN (E.F.C.C)
DEPUTY:ANTHONY ALLEN
The Investigation Officer (N.I.D)
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3430. Nigerian Investigation Department
