Idris Elba tesója

Office of the Inspector General of Police
IGP Ibrahim Idris
Nigeria Police Force Headquarters
Zone 7, Headquarters, Wuse 3 Wuse Abuja, Nigeria.

Attn: Valued Beneficiary,

RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well
as get some fact from you.

Recently we arrested a man with name Francisco Johnson a Nigeria
Citizen who work with D.H.L office in Lagos with an ATM CARD with your
name on it as the beneficiary and the owner of the card. However the
entire parcel containing the proof of claim ownership which is also in
your name has so far has been recovered from him.

After we arrested and interrogated him, he confessed as stated below.

My name is Francisco Johnson, I work with the D.H.L office in Nigeria.
Earlier this year, I was approached by a staff of Central Bank of
Nigeria CBN about the diversion of a parcel containing ATM CARD. Which
I agreed and then we collaborated to divert the card from been
dispatched to the destination.

Later we wrote to the Issuing bank as the beneficiary and with the
help of the collaborator, the risk and management department of the
bank gave me the pin code of the card. Since then I have been making
withdraw sharing with my collaborators until this week when the card
was blocked by the bank that I should contact the issuing bank,
already I have made withdraw of about USD$1,000,000.00 within this
period before I was arrested within the bank when I came to reactivate
the card since it was blocked.

The above is the suspect' s confession and we have contacted the card
issuing bank {Central Bank } who also told us that they noticed the
use of the card in Nigeria which is not supposed as the beneficiary
was supposed to be based outside Nigeria though the identity of the
mentioned person was not disclosed. They confirmed that there was an
application from you to re-release the ATM Card Pin upon receipt which
direct was sent to an email with your name as false fully inserted on
your details by the collaborator who is believed to be within the
banking system, but they are not aware that you have not received the
card since you did not inform them hence the card was diverted.

We will like to hear from you immediately to enable us carry out
action as well make arrangement for the ATM CARD to be re-dispatched
to you without any delay upon reconciliation with the issuing bank.
From our secret investigation so far, we have confirmed that this
suspect is in collaboration with some officials of the bank to divert
this CARD without your knowledge which is confirmed in our
Investigation. At this point, do not communicate with anyone to avoid
leakage information until we are able to arrest everyone involved.

Waiting your Immediate Response.

Yours Sincerely,

I.G.P Ibrahim Idris
Inspector General of Police
Nigeria Police Force Headquarters Abuja.
Phone: 234 8023587544 Ex 223
Email: