ARE YOU A SCAM VICTIM, CLAIM YOUR FUNDS NOW!!!
From Mrs. Farida Waziri Thu Jun 18 09:13:29 2009 scam.victims@efcc.net
Message-Id 200906180110.n5I19o2M004592@bngmail.cbayindia.com
Reply-To efcc.gov@msn.com
To: undisclosed-recipients
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
EFCC Head Office.
Plot 1017 & 1018 Coree Bay Crescent,
Adetokunbo Ademola Crescent,
Lagos Nigeria.
Motto: No Body is Above the LAW.
FROM THE DESK OF: Mrs. Farida Waziri, AIG (Rtd),
RE: BE CAREFUL OF THE HUD LOOMS
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.
I am Mrs. Farida Waziri, AIG (Rtd), Chairman Economic and Financial Crime Commission, a committee set up by the military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who have shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China . So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (Union Bank of Nigeria) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as international instant wired transfer submits this information needed from you, either by Telegraphic Transfer or. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parasitical. This is to forestall new effort towards a diversion of your payment.
This office supersedes every other department in the CBN, every other bank in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have been trying to extorted this fund 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:
1) Dr. Ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4) DR. R.RASHEED
5) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA
UNION BANK ( NIGERIA ) PLC
8) Mr. Ernest Chukwudi Ebi
9) Mr. Eric William
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11) MR CUPPA ACOKA
FEDERAL GOVERNMENT OF NIGERIA .
12) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member
The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years (twenty five years) as it is under the Degree 47 of the constitution of Nigeria 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 your fund if yes don’t waste time to indicate it immediately.
We apologize on behalf of the President and the good citizens of Nigeria 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 because your funds in the total sum $2.5M (Two Million Five Hundred Thousand United States Dollars) is now with us the {ECONOMIC AND FINANCIAL CRIMES COMMISSION} to fulfill all foreign payments.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office.
As soon as we hear from you, the remittance of your payment will commence.
Regards,
Mrs. Farida Waziri
Always so convincing when it's sent from hotmail or something similar, and sent to undisclosed recipients, and when their punctuation is what it is.
Even if there was such a claims department - no, sorry, it just makes no sense. Rotten individuals scam, so now you set up a claims department for it? Um - sure, so similarly if medical insurance companies scam users in US (or sign them off when they would need payments for their ailments), would US government make a medical scams department? Dream on (and maybe wait for all these scammers to start to think about it). No, just not going to happen.
And if there was such department - you would not be asking the undisclosed-recipients about whether they sent something to this particular account.
