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THE STATE POLICE DEPARTMENT.DO NOT DISREGARD THIS NOTICE,PLEASE

daemon@ATHENA.MIT.EDU (POLICE ANTI FRAUD UNIT)
Thu Feb 23 12:11:32 2012

Reply-To: <policeantifraudunitng@skymail.mn>
From: "POLICE ANTI FRAUD UNIT"<georgeakosa2@yahoo.com>
Date: Wed, 8 Feb 2012 20:49:20 +0100

<HTML><HEAD><TITLE></TITLE>
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<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<B>THE STATE POLICE DEPARTMENT</B></DIV>
<DIV>
<B>OFFICE OF THE COMMISSIONER OF POLICE</B></DIV>
<DIV>
<B>ANTI FRAUD COMPENSATION UNIT</B></DIV>
<DIV>
<B>MILVERTON STREET IKOYI, ABUJA-NIGERIA.</B></DIV>
<DIV>
<B>TEL: +234 -1- 8200542</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>ATTN: VICTIMS.</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>This is State Police Commissioner GEORGE AKOSA, the Director of Operations Fraud Investigating and Compensation Unit. This is to inform you that based on the scam reports we received, the African Union (AU) Anti-fraud team are making sure that internet fraud is wiped out in the Africa continent completely. The Internet Service Providers have noticed the increased scam email traffic originating from Africa to other continents, hence the intervention of the African Union Antifraud Unit, to stem the tide.</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>In view of the foregoing, three hundred and six (306) scammers have been arrested so far and arrest is still on. We have recovered the total sum of US$360 Million Dollars from These scammers both cash and assets confirmed to have come from their victims. We have found millions of email addresses of victims and would be target victims from their address books and computers.</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Your email was found on this book and records and we are contacting you based on this. The African Union (AU) is making refunds of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) each to victims whom his/her email address was listed on the scammer's address books as compensation to them.</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>These names are on our suspect list, we are yet to arrest them because we are still carrying out our investigation on them, just to mention few as follows:</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>1) Prof. Charles Soludo (CBN)</B></DIV>
<DIV>
<B>2) Chief Joseph Sanusi&nbsp; (CBN)</B></DIV>
<DIV>
<B>3) Dr. R. Rasheed</B></DIV>
<DIV>
<B>4) Barrister Awele Ugorji</B></DIV>
<DIV>
<B>6) Barrister Ucheuzo Williams</B></DIV>
<DIV>
<B>7) Mr. Ernest Chukwudi Obi: Deputy Governor - Policy /Board Member (CBN)</B></DIV>
<DIV>
<B>8) Mr. Tunde Lemo: Deputy Governor - Financial Sector</B></DIV>
<DIV>
<B>Surveillance/Board Member&nbsp;&nbsp;&nbsp; (CBN)</B></DIV>
<DIV>
<B>9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services / Board Members</B></DIV>
<DIV>
<B>10) Mrs. Okonjo Iweala</B></DIV>
<DIV>
<B>11) Mrs. Rita Ekwesili</B></DIV>
<DIV>
<B>12) Farida Waziri&nbsp; (EFCC)</B></DIV>
<DIV>
<B>13) Mrs, Nenadi Usman</B></DIV>
<DIV>
<B>15) Dan Musa</B></DIV>
<DIV>
<B>16] Sanusi Lamido Sanusi</B></DIV>
<DIV>
<B>17] Mr. Godwin Emefiele.</B></DIV>
<DIV>
<B>18) Senator David Mark</B></DIV>
<DIV>
<B>19) Mr. Jim Ovia - Zenith Bank Plc</B></DIV>
<DIV>
<B>20) Mrs. Cicilia Ibru - Oceanic Bank Plc</B></DIV>
<DIV>
<B>21) Mr. Erastus Akingbola - Intercontinental Bank Plc</B></DIV>
<DIV>
<B>22) Alhaji Mallam Ribadu (EFCC)</B></DIV>
<DIV>
<B>23) Mr. John E Kirkland</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Contact me now by email or phone call to know the modalities with which your refunds will get to you. Please get back to me with the bellow personal information for verification records update and references:</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Country of Origin:</B></DIV>
<DIV>
<B>Country of residence:</B></DIV>
<DIV>
<B>Age:</B></DIV>
<DIV>
<B>Occupation:</B></DIV>
<DIV>
<B>Marital Status:</B></DIV>
<DIV>
<B>Present contact address:</B></DIV>
<DIV>
<B>Direct Telephone number:</B></DIV>
<DIV>
<B>Scanned copy of international passport:</B></DIV>
<DIV>
<B>Scanned copy of driver’s license:</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>NOTE: You are hereby advised not to contact those scammers again</B></DIV>
<DIV>
<B>--</B></DIV>
<DIV>
<B>Insp. George Akosa.</B></DIV>
<DIV>
<B>State Police Commissioner</B></DIV>
<DIV>
<B>Anti-fraud compensation unit</B></DIV>
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