From:Sunday Ehidro, mni.
Criminal Investigation Department (FCID)
The Nigeria Police Force
Lagos State.
Nigeria.
Attention Beneficiary,
we wish to bring to your knowledge that your name and email contact was in the documents seized from the hands
of one of the apprehended internet fraudsters in Lagos,Nigeria. You are hereby advised and warned not to communicate
or duplicate this message for any reason to a third party as we are working in conjunctions with the
united state secret service (Homeland Security), Federal Bureau of Investigation (FBI) & the Internet Crime Complaint Center (IC3)
to track down more of this scam perpetrators and we are ready to help you get your funds but you have to help
us keep it a secret to enable us help you get your funds.
The reason for this contact is to know, if you Authorized one Ms. Bridget Hughley {a sacked Staff of the Santander Bank Plc London}
to open a Dollars Domiciliary Account with your information? The Account was subsequently used to cleared the first phase of the transaction
successfully for the sum of Five Million United States Dollars only ($5M) and the second phase the Sum of
Twenty Seven Million United State Dollars only {$27M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account
bearing the same name in Nigeria {Africa}, unfortunately, the second phase fund's transferred sum $27M was Frozen and
declared unclaimed Fund's of the Santander Bank Plc last Week by the order of the Management, this was done Immediately the bank
that the owner's Account photo in the Bank's Files and system that was suppose be yours has been cleverly removed.
The good news and the reason you have to be contacted poised that three of the Five cronies has been arrested in Nigeria
as they went for the Fund's collection in one of the Nigerian local Banks and have now made some confessional Statement to
the Nigerian Police with remorse and pleads. This is to notify you that you had not in any way receive this letter by error;
it is directly addressed to you for public awareness from the Nigeria police force (NPF). We are charged with the responsibility
of combating internet frauds and threats to law and order. Our duties are to make sure we stop internet scams and money launderings.
As for today we have put a lot of fraudsters in jail and we are aware that a lot of people out there have been deceived and lost
their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help
to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect
thousands of dollars from you Without a successful end. We understand that you are expecting some funds to be wired /courier
to you but be informed that these persons will not tell you the truth about the whereabouts of these funds
and all they keep telling you is to pay outrageous fees.
In lieu to the above, my department (Criminal Investigation Department) of the Nigeria Police Force has been mandated
by the Nigeria Government to combat internet frauds and stop these scam perpetrators who had so much tarnishing the
image of Nigeria through fraudulent activities. Our Major functions is to fight and stop scams and also help to make
refund of anyone both within and outside Nigeria who had been duped through unlawful transactions, this only would
be done with PROOFS of payments made to these fraudsters and also the victim in question has to forward to
the Criminal Investigation Department all unsolicited mails received from the fraudsters including the documents
and telephone/fax numbers so that we can track him/her and prosecute to jail. We are aware that these fraudsters
have broken a lot of home(s),made a lot of people to lose their job, sell their properties, closed their businesses,
put many on the streets,and made a lot to even lose their life.
Peradventure you have been a victim in this cause, kindly inform/reach my direct email contact:(sundayehidro@yahoo.cn)
with detail to enable me attend to your reply urgently even after close of duty as we are ready to refund your funds
back to you as the Federal Government of Nigeria has mapped out some lump sum of money to be paid back to scam victims,
in this cause, the Nigeria government wants to encourage foreigners to come into the country and invest their funds
and have the country Economic grow and also the country will have a good name, now that we are re-branding Nigeria.
Note that the only paying bank that is being authorized to pay or contact you prior to the transfer/payment of funds
is our International correspondent paying bank in United kingdom (Santander Bank Plc) and not any of our local banks
here due to corrupt bank officials/managements who only indulged in delaying tactics of payments.
The Nigeria Police Force on behalf of President Goodluck Ebele Azikiwe Jonathan of Nigeria and every good citizens
of this great nation Nigeria apologies for any delay and lost this must have caused you and promised that
such act will never happen again. And if you are still dealing with any one of them we advised you to inform
us so that we can confirm the genuineness of your transaction with him/her and give you the go ahead
but if you fail to do so as you have been instructed by them to keep the transaction confidential
then you are taking a big risk to lose your funds.
In other to avoid any further complication, you are advice to stop all further contact/communication with
this shameless people who are trying to rip out money from you and also agree with me that henceforth
you will never contact these imposters by email or Telephone again. Since we the Criminal Investigation Department
of the Nigeria Police Force is fully involved in this transaction, you are assured that this 100% risk free
it is our duty to protect the American Citizens and other citizens from scam or any fraudulent act.
Note:the below information is all that is required from you to reconfirm your detail and to enable us expedite payment:
FULL NAME AS YOU WILL WANT TO BE ADDRESSED
COUNTRY OF ORIGIN
COUNTRY OF RESIDENCE
AGE
MARITAL STATUS
PRESENT CONTACT ADDRESS
DIRECT TELEPHONE NUMBERS
SCANNED COPY OF ANY FORM OF IDENTIFICATION SUCH AS INTERNATIONAL PASSPORT,
DRIVERS LICENSE, WORK ID E.T.C.
YOUR INHERITANCE/ COMPENSATION SUM VALUE
AMOUNT WHICH YOU LOST PREVIOUSLY
As soon as I receive these information from you, you will be directed to the correspondent paying bank for payment.
Your co-operation will be highly appreciated in regards to this cause and we assured that
every information provided to the Nigeria police force shall be kept confidential and your identity shall not be disclose
to the public as we are to serve and protect with integrity.
Regards,
Sunday Ehidro, mni
Criminal Investigation Department (FCID)
| 
7503. Sunday Ehidro
