OFFICE OF THE PRESIDENCY
CRIME INVESTIGATION DEPARTMENT
LAGOS NIGERIA.
FROM THE DESK OF: MRS RAZAQ PHILIPS
SECRETARY:DR. ANDERSON JAMES
+234-702-507-9019
ATTN:Sir/Ma,
RE:FRAUD ALERT!!!!!.
Based on the findings of this investigation department, we wish to warn you
against some touts. We have been informed that some touts are contacting you
in respect of the collection of your fund in the total sum of $4.2Million
U.S.Dollars that was long approved in your favour .
As a matter of fact we have been on this investigation assignments for some
time unknown 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. 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 some of them so that you will personally indicate them by
writing back to us 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 we want to arrest are as follows:
1) PROF CHARLES SOLODO
2) CHIEF JOSEPH SANUSI
3)BARR. FEMI FALANA
4) BARRISTER AWELE
5)Mrs Theresa Okoh
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)Rich Trim
11.)Director Zenith Bank Plc
12. Barrister Ideh Okoh
13.Nenadi Usman ( Federal Ministry of FinanceThe above listed names have
been
traced/investigated by the police and some
of them have elope the country and note that if any of them is caught and
found guilty he/she will be jailed for 25 years(twenty five years)as it is
listed under Decree 47 of the constitution of this bank under the sub-
section of criminal law. So we are waiting for you to write us and inform us
if any of the
above names or other names not mentioned herein and hereafter have once
contacted you in respect of anything that pertains to your fund don't waste
time to indicate and get back to us immediately.Note that the only
office/paying bank that have right to pay or contact you in this Transfer
shall be communicated to you when you have responded.You must deal directly
with them 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 apologize on behalf of the President and the people of Nigeria for any
delay and loss this must have caused you and promise that such a thing will
not happen again. And once again, 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 will never find your money anywhere because your money is with
the paying bank that will be mentioned to you after words .
Finally, we are expecting to hear from you today Thanks for your good
understanding.
Thank you and God bless you
Yours Truly
Mrs Razaq Philips CRIME INVESTIGATION DEPARTMENT( C.I.D)..
Dr Anderson James ( Secretary)
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4178. Mrs Razak Philips
