419 scam: "ALI OSMAN" <mraliosman@msn.com> NIGERIA INVESTIGATION DEPARTMENT

NIGERIA INVESTIGATION DEPARTMENT

4TH FLOOR MARY LAND LAGOS NIGERIA

MOTTO: SECURITY WATCH

From the desk of:MR. OSMAN ALI.

Direct Phone Number:234-8025-841843

Attention:Honourable Contractor

RE: BE CAREFUL OF HOODLUMS.

Sir/Ma,

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

Wema Bank of Nigeria.

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

3)DR. R.RASHEED

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 / Board Member

9)Mrs. W. D. A. Mshelia

Deputy Governor - Corporate Services / Board Member

10) Barrister Egobia.

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 Wema 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.

Yours sincerely,

MR. OSMAN ALI.

"419" Scam – Advance Fee / Fake Lottery Scam