INTERPOL FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY
The Financial Crimes Commission {Interpol}, through our intelligence
Monitoring Network have discovered that some group of unscrupulous
elements have fraudulently using the federal government of all
countries letter headed paper to miss-inform creditors like you
causing a lot of problems and irregularities towards the release of
your long overdue payment because of all this fraudulent act this
office has been duly intervened on the release of your funds. We have
been mapped out to verify and investigate properly on your fund by
the current Minister and Presidential of the Federal Republic, 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 countries.
We were informed that some Hoodlums are contacting you in respect to
the collection of your fund which was long approved in your favour. As
a matter of fact we have been on this investigation for some time,
known to no one but the Presidency and some top government officials
who are in support of this investigation teamed to help stop
fraudulent activities in the country, and as well restore the image
that has been tarnished by this 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 we 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. Note
that we will surely deal and bring to book the people using the names
of government officials below. If only you will cooperate with us by
co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Singapore Offices and Banks
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Petter Scott Head Of Operations IBTC Bank And(inland Commission
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
Contact Me Immediately For Way Forward
Contact me immediately, as we are here to fight crimes and serve
humanity the best way we can. Official notice has been sent to Foreign
Security Units in collaboration to ensure genuine and successful
implementation of all payment done over funds owed to beneficiaries.
We shall further monitor your funds until you receive your fund.
We look forward to your maximum cooperation in anticipation.
Reply Through This Email:
environmentalcri...@gmail.comYours sincerely,
Ibrahim Mustafa
Here's a message which claims it's from the Economic and Financial
Crimes Commission (INTERPOL), telling you about people who have been
arrested, and sympathizing with you if you've been scammed by the
Scam. Looks like it's on the side of law enforcement, or does it?
Here's the message, followed by