To:
Sent: Friday, October 26, 2012 2:48 PM
Subject: FINAL NOTICE/FUND ALERT
FINAL NOTICE/FUND ALERT
Attention: Beneificary
Based on our findings in this investigation department
following the report we received to investigate on your payment file ,
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 country. We were informed
that some Hoodlums contacted you, and that some are still contacting
you in respect to the collection of your fund which was long approved in
your Favor with the Bank of Africa .
As a matter of fact we have been on this investigation
assignments for some time without the knowledge of any one but the
Presidency and some top government officials who are in support of this
investigation team to help stop fraudulent activities in this country
and as well as restore the image that has been tarnished by the above
listed group of people. Although we have been able to come up with some
good result/findings about the people that have extorted money from all
of our numerous contractor/those that are to be paid for their
inheritance fund illegally and I wish to list them so that you will
personally indicate them by writing back to us with the name of whom
scammed you.
The names of the Scammers that have been arrested are as follows:
1. Fake Prof. Charles Soludo
2.Dr. Ernest Ebi3.Prof.Micheal Wetaego 4.Dr Joseph Sanusi 5.Mr. Ernest Chukwudi Obi Deputy Governor - Policy / Board Member 6.Fake Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board 7.Member 8.Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 9.Frank Ben 10. Mark Obi 11.Dr.R. Rasheed 12. Mr. Oscar Brown. Etc. 13. Dr.Paul Acquah,Governor 14. Mr. Kofi Adams 15. Dr. Don More 16.Kiki Depo
And many more, the above listed names are been
traced/investigated by the West African Interpol protective committee
(W.A.I.P.C) and some of them have eloped the country and note that if
any of them is caught and found guilty he/she we go to jailed for 25
years (twenty five years) as it is under the Degree 47 of the
constitution of this country under the section of criminal law and under
the provision of this body/our enabling act. So we are waiting for you
to write us back and inform us if you have received your Interpol Funds
Release Form, from the office of the West African Interpol General, so
that we can start taking the necessary steps prior to bringing them to
book and having your fund wired to you through Western Union Money
Transfer as nominated accordingly.
Should incase the name of the Hoodlum that scammed you is
not listed above, we will advise that you forward to us the names and
contact so that we can trace them and as well bring them to book. Note
that , as soon as we received any mail or notice from you, we shall
Authorized you to contact the only paying institution that has the
right to pay or contact you which is currently been headed by the head
of the institution .
You are further advised to deal directly with the West
African Interpol protective committee (W.A.I.P.C) and do what so ever
you asked to do because that is the only way you will achieve the
success in the receiving of your funds through the mode of payment they
are paying with. We apologize on behalf of the President and the people
of Cotonou Benin Republic a for any delay and lost this might have
caused you in any way and promise that such thing will not occur again
in the future and should incase you are currently dealing with any one
of them regarding your fund,
We urge you to stop further contact with them as such you
are taking a very big risk and it might interest you to know that you
will never get your fund from them as they have nothing to offer. The
hoodlums will continue coming up with expenses and thereby requesting
for money from you until you go Bankrupt. Hence, your fund is currently
with the custody of the financial institution which we shall reveal to
you as soon as we hear from you.
Finally, we are expecting to hear from you today unfailingly so as to enable us serve you better and advice you further on what to do and alert the head of the financial institution to get every requirement of your payment ready for your payment
Thank you very much for your anticipated co-operation and understanding.
BEST REGARDS,
CHARLES KOFI ESEMUEDE. EXECUTIVE CHAIRMAN. |
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