From: "DEPARTMENT" (may be fake)
Reply-To: <investigation@dgoh.org>
Date: Tue, 28 Aug 2012 21:41:57 -0700
Subject: RE: BE CAREFUL OF HOODLUMS.

PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
MOTTO: SECURITY WATCH
FROM THE DESK
OF: Mamun Khalid.
DEPUTY:MRS. CAROL W. MARTINS
Reply me with this email Add:investigation@dgoh.org


Attention: Beneficiary,

RE: BE CAREFUL OF HOODLUMS.

Sir/Ma,

Based on the finding in this investigation department we wish to warn you against some touts.

We have been informed that some touts are contacting you in respect to the collection of your fund that is the sum of
$5 million usd. that was long approved in your favor through the BANK NEGARA CENTRAL BANK OF MALAYSIA and please for your information’s and safe, do not write to any of them anymore or any body that is working with him so that you will not enter into problem ok but only follow my instructions and we will only transfer your funds to your account without any delay.

I will also give the real and direct contact details of the paying bank and who to contact as soon as we hear from you ok.

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 fraudulent 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 writing 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:

First name Austine Jude
1) PROF CHARLES SOLUDO
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 and others.
10, Andrew Wolley.
11, Pedro Hills.
12, Senator Patrick Osakwe.
13, Mr. Alexandra James .
14, Mrs Cecilia B Wallace.
15,Mr Ray Carmon.
16, James Morgan.
17, Senator David Mark.
18, Dr Williams Obi or Eze.
19,Dr Ben Ibe.
20 Robert Mueller.
21,Mrs Rose Miller
22 MUSA BENSON
23,The Fake Lamido Sanusi
24, Mrs waziri Farida.
25, jams Hugh
26, Rashid Abdul
27, Mohamed
28, Amogelang Dikgang

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 constitution 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 don't 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 BANK NEGARA CENTRAL BANK OF MALAYSIA
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 achieve the success of the transaction.

We apologist on behalf of the President and the people of MALAYSIA and Britain London U.k and America Government for any delay 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.


1. Your Full Name..................................
2. Your Private Home & Office Address................
3. Your CELL & Home Tel Phone..........
4. Your Country Location..........................
5. Sex...........................
6. Age........................
7. BANK Name..............
8 Acc No................
9. Bank Address................
10 Zips................
11 Routing NO:
12. E-mail.........................
13 SWIFT CODES NO................

Finally, we are expecting to hear from you today.

Thanks for your good understanding while we wait for your urgent response to this.

Reply me with this email Add:
investigation@dgoh.org

Yours sincerely,
Mamun Khalid
TELEPHONE +60146449253