Debt Matters/Financial Control Unit,
Economic and Financial Crimes Commission (EFCC).
Plot 1017 & 1018, Coree Bay Crescent.
Off Adetokunbo Ademola Crescent. Wuse II,
Motto: No Body is Above the LAW
I am Mrs Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria,
As you are aware, corruption’ has been the bane of human and infrastructure development in
africa. I need not to educate you on how much of the nation’s wealth has been stolen and
stashed overseas by many of our leaders through their foreign partner in the form of ghosts
workers and double claims.
We have arrested so many criminals and corrupts people here that are cheating people, we
have even arrested so many banks officials too.
Be inform that your name has screened and approved as the geniue beneficiary of your
inheritance,lottery,contract fund to be release to you through our accredited bank with
thise Code:FGN/477/EFCC but before we proceed, Based on our findings in this investigation
there is presently a counter claims on your funds by one Mr Johnson Adams, who is presently
trying to make the apex bank believe that you are dead as the result of acident last week
and he is your next of kin, he even explained that you entered into an agreement with him,
to help you in receiving your ATM CARD before your untimely death with the bank, So here
comes the big question.
Did you sign any Deed of Assignment in favor of (Mr Johnson Adams).Thereby making him the
current beneficiary with his following account details: Mr Johnson Adams , AC/NUMBER:
6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to
sign the final authorization letter to your bank in favour of Mr Johnson Adams, if we do
not hear from you within the next two working days from today.
The only thing we need from is your full co -operation because as for here now Mr Johnson
Adams make us believe that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund on your behalf so we want to know if
you are the person that sent MR. JOHN, to claim your fund on your behalf.
Although we have been able to come up with some good result about the people that
extorted money from you illegally, and we wish to list them so that you will personally
indicate them by writing back to us with the name of whom scammed you among them as we want
to make sure your payment is routed to you without any further delay. Note that we will
surely deal and bring to book the people using the names of government officials below:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:
15) Mr John Collins:
The above listed names are been traced/investigated by the EFCC and some of them have eloped
the country, and note that if any of them is caught and found guilty he/she we go to jailed
for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this
bank under the section 101(b)of criminal law.
So we are waiting for you to write us back and inform us if any of the above names or any
other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once
contacted you so that we can start taking the necessary procedural steps prior to bringing
them to book and having your fund wired into your Bank account as
Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you
forward to us his/her name and his contact so that we can trace them and as well bring them
Please keep this information to yourself. I want to disclose so secret why you have not
received your fund all thase years. The investigation revealed that some of those officials
diverted the money that suppose to come to you for their selfish interest, they use it to
trade in stock exchange.
We shall further monitor your funds until you receive your fund.
Yours in Service,
Mrs Hajia Farida Waziri,
Economic and Financial Crimes Commission. (E.F.C.C)
My Direct Line:+234 80 98055195 but when you call or send mail,
Please indicate with approval code Code:FGN/477/EFCC to know