Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
Date: Mon, 8 Sep 2014 13:09:45 +0100
Subject: RE: BE CAREFUL OF HOODLUMS.
From: MR UDOKA EZEIJ <firstname.lastname@example.org>
FROM THE DESK OF:
RE: BE CAREFUL OF HOODLUMS.
Based on the finding in this investigastion department we wish to warn
you against some touts. We have been informed that some touts are
contating you in respect to
the collection of your fund in the total sum of $35 Million U.S.A
Dollars that was long approved in your favour through the Zenith Bank
As a matter of fact we have been on this investigation assignments
for some time codely known to no one but the Presidency and some top
government official who are in support of this investigation team to
help stop fraudalent 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
them so that you will personally indicate them by writting back
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 have been arrested are as follows:
1) PROF CHARLES SOLODO
2) CHIEF JOSEPH SANUSI
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 /
9)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member
The above listed names are been traced/investigated by 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 the constituition 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 the your fund if yes
dont 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 Zenith Bank of Nigeria which is been headed by the
bank Governor. You must deal directly with them and do what so ever
you are asked to do because that is the only way you will achive the
success of the transaction.
We applogise on behalf of the President and the people of Nigeria for
any dealy and lost 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 above named bank.
Finally, we are expecting to hear from you today.
Thanks for your good understanding while we wait for your urgent response to
this mail. You should contact me immediately as soon as you receive
Mr. Goodluck Ozuruigbo
DIRECTOR:NIGERIAN FOREIGN PAYMENT INVESTIGATION