12/02/2026
Just a reminder that they are still trying the old scam
Police Special Fraud Unit (PSFU)
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
Fax: +234 70437979
Dear Email Owner,
Good Morning
This notification is issued to you from the Nigeria Police Force, Special Fraud Unit (SFU) Headquarters. Upon receipt of this message, kindly acknowledge by replying promptly, as your cooperation is required to enable us proceed with an ongoing investigation. We wish to inform you that four individuals were arrested yesterday at a MoneyGram outlet. The suspects have been identified as follows: 1, Godwin Emefiele 2, Jim Ovia 3, Charles Soludo 4, Sanusi Lamido.
One of the suspects was apprehended after entering Nigeria from Benin Republic (Cotonou). During the course of our investigation, your email address was recovered from their records, and one of the suspects has confessed to having defrauded you in the past. Due to the urgency of this matter and the mandate given to this office by the present government to combat internet fraud, we kindly request your immediate cooperation. Please provide us with the following details:
A) Your full name...........
B) Office or residential address...................
C) Telephone number...................
A list or estimate of the amounts you may have sent to the suspected internet scammers.
If you are unable to recall the exact amount involved, kindly share your experience and indicate that the precise figure is unknown. This information will assist the court in determining appropriate compensation. If you did not send any money, please clearly state this in your response.
The suspects are scheduled to be arraigned in court tomorrow morning, after which the court will determine the appropriate legal action, including possible restitution of recovered funds, assets, or properties.
We also advise you to remain cautious of suspicious emails or phone calls from any part of the world, including the USA, Canada, Europe, or Asia, and to report any such communications to our office immediately.
Please treat this matter with urgency and respond as soon as you receive this email. Kindly refrain from forwarding this message to any third party, particularly within Africa, to prevent misuse of this information.
We look forward to your prompt response. Further updates will be communicated to you as the case progresses.
Thanks,
Mr. Mrgu Lee
Assistant Commissioner of Police (ACP)
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