From: "Nigeria Police Force" (may be fake)
Reply-To: <npfnigeria@kimo.com>
Date: Thu, 28 Feb 2013 10:13:33 -0600
Subject: Hello There
NIGERIA POLICE FORCE
Address: Police Head-Quarters Wuse II Abuja FCT, Nigeria.
Web Account: info@npfnigeria.tk
Date: 28th February 2013.
Dear Sir/Madam,
According to the ethics of this office, introduction is always very important on a first contact like this. I am Mr. Mohammed D. Abubakar, NPM, mni, the Inspector General of the Nigeria Police Force.
Your funds valued US$10,500,000.00 was returned from Bank of New York, Mellon (BNY MELLON) to the Federal Government treasury on 21st December 2012 and today we (Nigeria Police) discovered that some officials from Malaysia, Nigeria and USA have attempted to divert your funds (US$10,500,000.00) through a back-door channel. We actually discovered this today, through our secret agents under the Disciplinary Unit of the Nigeria Police after we apprehended (Mr. Charles Soludo).
The mentioned suspect was apprehended as he attempted to divert your funds (US$10,500,000.00) to Pakistan. In respect to the money laundering decree of The Federal Republic of Nigeria such amount of money can not be moved in cash outside Nigeria without legal certification because such attempt is considered a criminal offense and is punishable under the Money Laundering Decree of 1996. This decree is a globalized law applicable in most developed countries in order to check-mate terrorism and money laundering which are threats to humanity.
From our gathered information here in this bureau, we discovered that the said funds in question actually belongs to you but (Mr.Charles Soludo) attempted to divert the fund for some selfish reasons. Be informed that the apprehended suspect and his cohorts will be charged to court for the several count charges leveled against them. Presently, this said fund valued US$10,500,000.00 is under our custody and I can assure you that your fund will be released to you immediately.
We require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today. For the immediate release of your funds, you are required to provide us with below listed information for official verification.
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
7. A form of Identification
Please send your reply to (npfnigeria@kimo.com). We await your immediate compliance to this official obligation, so that you can be paid immediately.
Yours Sincerely,
Mr Mohammed D. Abubakar, NPM, mni.
The Inspector General -
Nigeria Police Force (NPF).
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