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id 1UCxbi-0006fn-RO; Tue, 05 Mar 2013 21:33:04 +0200
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From: "Mr.Alex ukaoha"<[email protected]>
Subject: URGENT NOTIFICATION
Date: Tue, 5 Mar 2013 11:30:57 -0800
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FROM ECONOMIC AND
FINANCIAL CRIME COMMISSION
TELEPHONE:234 8035311607
Email:[email protected]
ATTN:Beneficiary,
fllowing 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 , 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 foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
I am Mr.Alex ukaoha of the Economic And Financial Crime Commission, a
committee set up by the Federal Government of Nigeria under the able
President Dr Goodluck Jonathan. The purpose of the committee among other is to
investigate, verify and settle all foreigners/
contractors who has been a victim of Scam.
Consequently, we received a directive from the office of the president,
ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in London.
We wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own fund has to be delayed is because, there
is presently a counter claims on your funds by one Mr. Fred Ruth, 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. Fred Ruth, 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. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank account
details and full address and your telephone number, 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
Officials, 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/London, 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 (ATM CARD) This office supersedes every other department in the CBN; every other
banks 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 people illegally and I wish to list
them so that you will personally indicate them by writing back because we
want to make sure we
deal and bring this names to book if only you will indicate correctly
any of them.
The names of those we have arrested are as follows:
1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
DR. HANZ MUSSA
UNION BANK ( NIGERIA ) PLC
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
13)Mrs. W. D. A. Mshelia
So we are waiting for you to write or call us and inform us if any of the above
names have once contacted you in respect to your fund if yes don?
waste time to indicate it immediately.
We apologize on behalf of the President and the good citizens of
Nigeria/London for any delay and lost this most have coursed you and promise that
such thing will not happen again.
Considering the circumstances at hand, you are advice not to accept any
fax or telephone calls that does not come from this office or office of
the Director ACCESS BANK Of Nigeria . Call me immediately you
receive this message for more information or send your reply to this
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id 1UCxbi-0006fn-RO; Tue, 05 Mar 2013 21:33:04 +0200
Reply-To: <[email protected]>
From: "Mr.Alex ukaoha"<[email protected]>
Subject: URGENT NOTIFICATION
Date: Tue, 5 Mar 2013 11:30:57 -0800
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FROM ECONOMIC AND
FINANCIAL CRIME COMMISSION
TELEPHONE:234 8035311607
Email:[email protected]
ATTN:Beneficiary,
fllowing 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 , 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 foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
I am Mr.Alex ukaoha of the Economic And Financial Crime Commission, a
committee set up by the Federal Government of Nigeria under the able
President Dr Goodluck Jonathan. The purpose of the committee among other is to
investigate, verify and settle all foreigners/
contractors who has been a victim of Scam.
Consequently, we received a directive from the office of the president,
ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in London.
We wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own fund has to be delayed is because, there
is presently a counter claims on your funds by one Mr. Fred Ruth, 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. Fred Ruth, 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. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank account
details and full address and your telephone number, 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
Officials, 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/London, 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 (ATM CARD) This office supersedes every other department in the CBN; every other
banks 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 people illegally and I wish to list
them so that you will personally indicate them by writing back because we
want to make sure we
deal and bring this names to book if only you will indicate correctly
any of them.
The names of those we have arrested are as follows:
1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
DR. HANZ MUSSAUNION BANK ( NIGERIA ) PLC
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
13)Mrs. W. D. A. Mshelia
So we are waiting for you to write or call us and inform us if any of the above
names have once contacted you in respect to your fund if yes don?
waste time to indicate it immediately.
We apologize on behalf of the President and the good citizens of
Nigeria/London for any delay and lost this most have coursed you and promise that
such thing will not happen again.
Considering the circumstances at hand, you are advice not to accept any
fax or telephone calls that does not come from this office or office of
the Director ACCESS BANK Of Nigeria . Call me immediately you
receive this message for more information or send your reply to this