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From: Mrs. Farida N. Waziri <info@efcc.nig.com>
Date: Monday, October 31, 2011 1:56:54 PM GMT+0100
Subject: CLAIM'S OF YOUR FUNDS BY YOUR RE-REPRESENTATIVE.
Office of the economic and financial crime commission's chairperson
Mrs.Farida N. Waziri
P.M.B. 14, Garki, Abuja.
Mobile Tel: +234-80-9985-5018
Email:
Attn;sir/madam
CLAIM'S OF YOUR FUNDS BY YOUR RE-REPRESENTATIVE.
Blessings of a new day, I do like to let you know that a power of
attorney and an Application Letter for Change of Ownership has been
forwarded to my office by MR. KARL HEINZ of Germany, he claimed
to be from you and also stated that you sent him to receive these funds
on your behalf.
This man claimed to be the representative of your family, and this
Power of attorney he presented to me stated that you are dead; they
also presented an account in exchange of your information??? to claim
your funds which is right now on HOLD in an Online account that was
setup for these Gentlemen and the funds is in one of our bank in Lagos
Nigeria, and its highly secured and protected by a high level security
which makes Impossible for anybody to make withdrawal from the
principal account until you or your family members confirms the truth
of this matter.
FIND BELOW ACCOUNT WHERE THE SAID MAN OR YOUR REPRESENTATIVES CHOOSE
TO MAKE THE ONLINE TRANSFER:
BANK NAME: STANDARD BANK OF DUBAI
NAME OF ACCOUNT: KARL HEINZ
ACCOUNT NUMBER: 2984-0008-660
SWIFT CODE: BOPIPHMM
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer, all you just have to do is for
you to confirm the Receipt of the mail if you are really alive,
because its sound furious with the pressure these gentle man has been
mounting on this office for the transfer.
I was instructed to find out if it really happened or not before the
fund will be transferred to them, Please this email demands urgent
response, if by peradventure your are alive or this mail is read by a
family member or friend who has access to your email address ,should
respond immediately.
You are therefore given 24hrs to confirm the truth in this information
if you are still alive by responding back immediately so that this
office will know the next line actions to be taken. Since no response
from you all these while on how we can get your fund released to you,
we are now suspecting that it might be true and funny that something
Strange might have happened and that the story might be true.
Kindly provide the following details for immediate actions to be
carried out and processing fee of $550 only needed from you:
1: Your full name:
2: Your present address:
3: Your age and sex:
4: Your Occupation:
5: Your Tel/fax:
6: Your Identity card or International passport
You or your family members that reads these email should respond back
as I await your immediate response to this matter.
Best regards,
Mrs.Farida N. Waziri
Cc: First Bank Nigeria Plc ( www.firstbanknigeria.com ) email;
frstbanknigeria@gmail.com
Cc: All Foreign Payment Offices.
Cc: Accountant General Of The Federation
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