AND FINANCIAL CRIMES COMMISSION
NO BODY IS ABOVE THE LAW
FRAUD ALERT/FINAL NOTICE.
AND FINANCIAL CRIME COMMISSION
IKOYI LAGOS NIGERIA
Cc: Presidency of the Federal
Republic of Nigeria
Cc: Ministry of Finance
Cc: Economic and Financial Crime
Thank you for
your email, the persons whom were listed in my previous email are presently in
our custody, and would be tried in court for Fraud/scam/abuse of office, with
the evidences that you would send to us.The EFCC is a security agency which
interest is to protect you and ensure that you have a
secure/legitimate/Transparent transaction with
Banks/Lawyers/Governmentand all officesconcerned with your payment.
We are here to ensure that you receive your fund
that their is an attempt by this Man (Mr. Gregory Helb) who claimed to be your
representative, to Divert the delivery of your fund. Therefore we advise that
you are carefull of whom you are dealing with in regards to your fund.
emailed you to inform you that the diplomat is presently in Newyork and is
trying to handle the clerance of the Consignment so that he can proceed
toyour Home town to deliver the consignment. We confirmed his arrival to
Newyork some hours ago, therefore we advise you to STOP communicating or
sending money to anybody that is in Nigeria.
Below is the
contact details of the Diplomat:
you to contact the diplomat with the Informationabove and Reconfirm the
following details to enable him locate you, to deliver your consignment boxes
which contain your fund to you:
Airport to your residence
security purpose we have setup a code that would enable the diplomat identify
you, incase there is an impersonation, This code with would serve as a Code of
contact to you and the diplomat, so in your email to the diplomat make sure you
include the code, the diplomat might ignore you if you contact him without the
code, remember that he has to be very careful to avoid mistake........THE CODE
IS----- IN GOD WE TRUST
contact the diplomat he would request the CODE to be sure that he is dealing
with the right person, because after we dennied Mr. George Helb of any
information,he returned toGERMANY and we suspect thathe
would proceed further inhis attemp to claim your fund, so you have to be
very careful too.
THAT THE DIPLOMAT WHO IS MAKING THE DELIVERY DOES NOT KNOW THE REAL CONTENT OF
THE CONSIGNMENT, THIS IS TO FURTHER SECURE YOUR FUND. AS A MATTER OF FACT, THE
CONTENT OF THE CONSIGNMENT WAS RECORDED AS AIR SENSITIVE
PHOTOGRAPHIC FILM. IN CASE YOU ARE BEEN CONTACTED BY
THE DIPLOMAT OR THE CUSTOMS TO FIND OUT THE CONTENT OF THE CONSIGNMENT DO NOT
HESITATE TO TELL THEM THE SAME.A NON-INSPECTION CERTIFICATE WAS ISSUED ON
YOUR CONSIGNMENT TO DECLINEANY CUSTOM POST FROM SCANNING THE
CONSIGNMENT.A SNAP SHOT OF YOUR FUND IN THE CONSIGNMENT IS BEEN ATTACHED
TO THIS EMAIL FOR YOUR PERUSAL.
As soon as you
receive this email, please call the diplomat onhis phone
numberimmediately, I advise you to co-operate with him so that he can
clear the consignment and proceed in making the delivery of the consignment to
your doorstep.Kindly email me back as soon as you
here from the diplomat, who is already waiting for your call, He would advise
you on his arrival to your residence.
MRS. WAZIRI M.FARIDA
Financial Crime Commission(EFCC).