From: Mrs. Farida Waziri <firstname.lastname@example.org>
Sent: Fri, April 2, 2010 5:51:35 AM
Subject: MRS. FARIDA N. WAZIRI
MRS. FARIDA N. WAZIRI
OFFICE OF THE ECONOMIC AND FINANCIAL CRIME COMMISSION'S CHAIRPERSON
112 AVENUES, SURE ROAD LAGOS/NIGERIA
MOTTO: SECURITY WATCH
OUR REF: NG-GW-EFCC-AS-005-31
This is to inform you that I have been working seriously on your payment file that was the reason while I have not contacted you for some days now because I don’t want to start stressing you financially again.
Right now, all necessary action had been put in place and my final conclusion with the CBN governor this morning was that your fund will be paid via an online banking of which you’re to create an account online which will only cost you ($80) so you can make the transfer yourself today to make everything faster and easier.
Make sure you’re not in contact with the NICON Chairman (Alhaji. Awal Ibrahim anymore because all he is after is more
fees. I will forward all documents that will back you up when contacting the bank in my next email as soon as the fee is confirmed.
Hope you’re aware that the total amount you will receive today is $3,500,000.00 then the balance payment will be made a week later. You’re to send the $80 via the western union information below together with your account name and number so I can pay immediate and collect your statement of account from the bank manager because if you should contact the bank without the statement of account, they might not attend to you very fast:
Name of Sender's:
Name of Receiver's: Oscar Kingsley
Address: Lagos, Nigeria
Text Question: What Colour?
Text Answer: White
Money Transfer Control Number (MTCN):
Note: that thousands of fraudsters have been using this method in scamming most foreign creditors we have in our payment list here in our office. In this case, you’re advice to be
very careful with the amount of email messages which you receives from imposture to avoid diversification of your fund okay.
I expect your prompt response
Mrs. Farida Waziri.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....