EFCC rec. scammer : [email protected]

efcc farrida waziri <[email protected]>

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FROM MRS FARIDA MZAMBER WAZIRI (ASSISTANCE)
* ECONOMIC AND FINANCIAL CRIMES COMMISSION*
* NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.*
* Motto: No Body is Above the LAW*

* (BE CAREFULL OF SCAMMERS AND HUDLOOMS )*
****
*ATTENTION:*ANNA,
* BE CAREFUL OF **THE HUDLOOMS *
****
*Following the recent broadcast of the president and the commander in
chiefof armed forces of the federal republic of Nigeria during the
visit to the
America President Barack Hussein Obama , his speech to the united nation,
couple with recommendation and resolution of his last visit to South Africa=
,
British, France and the UNGA United Nations General Assembly in New York), =
a
total sum of $2.8 Billion has been mapped out by the SENATE to settle all
outstanding foreign debts owned to contractor this year. *
**
*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 Mzamber Waziri Economic And Financial Crime Commission, a
committee set up by the Federal Government of Nigeria under the able Presid=
ent
Umaru-Yaradua . The purpose of the committee among other is to investigate,
verify and settle all outstanding debts owed to foreign contractors whose
payment is overdue. During the last military dictatorship of Late General
Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria=
and
Union Bank of Nigeria Gauranty Bank 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 has 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 o=
f
Mr. Peter Woo, thereby making him the current beneficiary with the followin=
g
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 Cod=
e :
SCBL 11k111.*
**
*If you did not sign, nor authorize Mr. Peter Woo to receive your payment o=
n
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 ( Zenith 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 o=
f
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 this information needed from you is submitted, either by Telegraphic
Transfer or by international Certified Bank Draft . 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 or any bank here in
nigeria such as central Bank of Nigeria. (CBN), Union Bank of Nigeria,
Gauranty Bank of Nigeria and United Bank for Africa. or any Government
parastatal. This is to forestall new effort towards a diversion of your
payment. *
**
*This office supersedes every other department in the CBN ,every other bank=
s
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 extorted money from you illegally and i wish to list them
so that you will personally indicate them by writting back because we want
to make your payment to youwithout 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) SHAGUN , (CLAIMING TO WORK AT GAURANTY BANK NIGERIA)*
**
*2) BARRISTER BOBBY. *

*3) Mrs. Mariah Bow*

*4)MR. STEVE GRANT(CLAIMING TO BE ZENITH BANK FOREIGN REMITTANCE MANAGER)*

*5) BARRISTER AWELE *
**
*6) PAOF C. SOLUDO *

*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 constituition 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 the your fund if yes dont waste
time to indicate it immediately. *
*We applogise on behalf of the President and the good citizens of Nigeria f=
or
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 is now with the finance company
recently approved by the Presidency to fulfil all foreign payments. *

*Considering the circumstances at hand, you are advice not to accept any fa=
x
or telephone calls that does not come from this office Econoimmediately you
receive this message for more information or send*
*your reply to this
email:
** **
*
*Yours Sincerely *

Later:

BE CAREFUL OF THE HUDLOOMS

HELLO DEAR HOW ARE YOU TO AND YOUR BUSINESS I HOPE ALL IS WELL , SINCERELY IT HAS BEEN LONG SINCE WE HAD HEARD FROM YOU IN THIS OFFICE AD WE WONDERING IF EVERYTHING IS ALRIGHT WITH YOU .

PLEASE WE WANT TO INFORM YOU THAT YOUR PERCEL IS STILL WITH THE COURIER COMPANY AND THEY ARE RUNING OUT OF PATIENCE .

PLEASE YOU ARE ADVICED TO COME UP WITH THE TRANSPORTATION FEE SO THEY COULD BE ABLE TO COMMENCE WITH THE TRANSPORTATION OF YOUR MUCH AWAITED PERCEL WHICH WILL BE DELIVERED TO YOUR DOOR STEP WITHIN 24 HOURS.

PLEASE MAKE THIS TRANSACTION BE COMPLETED IMMEDIATELY.

GET BACK TO US AS SOON AS YOU RECIEVE THIS MESSAGE WITH THE PAYMENT INFORMATION SO YOUR PERCEL WILL BE SENT TO YOU IMMEDIATELY.

The end and sole purpose of it all:

On our receipt of your personal detail, we have forged ahead by raising an International Bank Draft on your favor and that shall be send to you through a courier means. I understand perfectly all that you said to me and i also understand that there are so many Scammers here in Nigeria that was why i always tell you to be very careful in whatsoever that you are doing on Internet.

Am trying to reach you for a very long time so that i will protect you from Scammers but i Thank God that i have finally reached you. You are now safe here in my Hands and whatsoever that you are dealing with me is very Safe because we are being given the Authority by the Presidency to remit your Bank Draft Check with a total of 10.5 Million Dollars to compensate you for the Scam Tragedy that you went through in the Hands of Scammers. Finally am assuring you fully that you are going to receive your Bank Draft Check in your Address immediately you make the Payment because this is where God is going to Bless you for all your Hardwork to receive your Fund.

You are advice to make payment of $300 USD via Western Union Money Transfer so we can dispatch the International Bank Draft to you without any delay.

Payment Detail For Courier:

Name: Igama Odese
Address: 42 Marine Road Apapa Lagos- Nigeria.
Text Question:What Color
Answer: White
Amount: $300 USD Only.

Kindly send the payment detail as soon as you are able to make the payment so I will forward it to the FedEx office without delay.