by Terminator5
Mon Oct 24, 2011 10:44 am
The source IP address is 41.138.178.142
Geo-Location Information
Country Nigeria
City Lagos
From: Nigerian Efcc executive chairman, chief m [email protected]
Reply-To: [email protected]
Begin Scam Email:
NIGERIAN INVESTIGATION DEPARTMENT
1 Ibrahim Taiwo road
Aso Rock Villa PMB 166
FCT Abuja, Nigeria.
ANTI-FRAUD UNIT 4TH FLOOR MARY LAND
LAGOS NIGERIA.MOTTO: SECURITY WATCH
EMAIL:[email protected]
(BE CAREFUL OF HOODLUMS)
ATTENTION; MY DEAR BENEFICIARY:
THIS IS MRS FARIDA WARIDA, THE HEAD OF (E.F.C.C INVESTIGATION DEPARTMENT OFFICE NIGERIA).
Based on the finding in this investigation department we wish to warn you against some impostors. We have been Officially informed that some impostors are contacting and scamming you in respect to the collection of your funds/money all in the name of LOVE, stating that they are far away from the states and you should help them with some amount of money in order to come over back to the states to meet up with you or you should help them cash thier checks.
As a matter of fact we have been on these investigation assignments for some time cuddly 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.
We have been able to come up with some good result about the people that have extorted money from Foreign Beneficiaries illegally, and I wish to list them so that you will indicate if any have contacted you, We must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the impostors/scammers that have been Traced are as follows:
1) MR. JOHN EZE WHOM CLAIM TO BE (PROF CHARLES SOLODO OF (C.B.N)
2) Rev. Daniel Madu form OFFICE of the (presidency in Nigeria.)
3) DR. R.RASHEED
4) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy/Board Member
Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance/Board Member
9) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services /Board Member
10) Mrs. Elizabeth Morgan
11) Allaji. Lafiaji NDLEA
12) Mrs. Carol Martins ETC.
13) Mrs.Josey Clement
14) johnson mark
15) geroge williams
16) Mr.Patrick Moore
17) Miss.Helen
18) Mr.PAUL Mark
19) Mrs.susan
20) Rev. Daniel Madu form OFFICE of the presidency in Nigeria.
And twenty more of them unlisted.
The above listed names are been Traced and investigated by this investigation department office and the police and some of them have elope the country, they are to go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this honourable Country.
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.
NOTE: If you know or have anyone that is contacting you recently trying to get you scammed, please we want you to send down to this honourable investigation office he or her information in order for us to investigate on the person on your behalf and we promise we will get hold of that person.
We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you and we promise that such thing will not happen again.
And if you are still dealing with any of the impostors/scammers we urge you to put a stop to it because you are taking a big risk.
I look forward to your urgent response today.
Thanks for your good understanding while we wait for your urgent response to this information..
Yours sincerely,
Mrs.Farida Waziri,
Chairman of Economic Financial Crime commission (E.F.C.C)Niegria.
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
From: Nigerian Efcc executive chairman, chief m [email protected]
Reply-To: [email protected]
Begin Scam Email:
NIGERIAN INVESTIGATION DEPARTMENT
1 Ibrahim Taiwo road
Aso Rock Villa PMB 166
FCT Abuja, Nigeria.
ANTI-FRAUD UNIT 4TH FLOOR MARY LAND
LAGOS NIGERIA.MOTTO: SECURITY WATCH
EMAIL:[email protected]
(BE CAREFUL OF HOODLUMS)
ATTENTION; MY DEAR BENEFICIARY:
THIS IS MRS FARIDA WARIDA, THE HEAD OF (E.F.C.C INVESTIGATION DEPARTMENT OFFICE NIGERIA).
Based on the finding in this investigation department we wish to warn you against some impostors. We have been Officially informed that some impostors are contacting and scamming you in respect to the collection of your funds/money all in the name of LOVE, stating that they are far away from the states and you should help them with some amount of money in order to come over back to the states to meet up with you or you should help them cash thier checks.
As a matter of fact we have been on these investigation assignments for some time cuddly 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.
We have been able to come up with some good result about the people that have extorted money from Foreign Beneficiaries illegally, and I wish to list them so that you will indicate if any have contacted you, We must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the impostors/scammers that have been Traced are as follows:
1) MR. JOHN EZE WHOM CLAIM TO BE (PROF CHARLES SOLODO OF (C.B.N)
2) Rev. Daniel Madu form OFFICE of the (presidency in Nigeria.)
3) DR. R.RASHEED
4) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy/Board Member
Mr. Tunde LemoDeputy Governor - Financial Sector Surveillance/Board Member
9) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services /Board Member
10) Mrs. Elizabeth Morgan
11) Allaji. Lafiaji NDLEA
12) Mrs. Carol Martins ETC.
13) Mrs.Josey Clement
14) johnson mark
15) geroge williams
16) Mr.Patrick Moore
17) Miss.Helen
18) Mr.PAUL Mark
19) Mrs.susan
20) Rev. Daniel Madu form OFFICE of the presidency in Nigeria.
And twenty more of them unlisted.
The above listed names are been Traced and investigated by this investigation department office and the police and some of them have elope the country, they are to go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this honourable Country.
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.
NOTE: If you know or have anyone that is contacting you recently trying to get you scammed, please we want you to send down to this honourable investigation office he or her information in order for us to investigate on the person on your behalf and we promise we will get hold of that person.
We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you and we promise that such thing will not happen again.
And if you are still dealing with any of the impostors/scammers we urge you to put a stop to it because you are taking a big risk.
I look forward to your urgent response today.
Thanks for your good understanding while we wait for your urgent response to this information..
Yours sincerely,
Mrs.Farida Waziri,
Chairman of Economic Financial Crime commission (E.F.C.C)Niegria.
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)
End Scam Email
Daniel 8 :25
