Date: Wed 30 Nov 2011 07 55 25 -0800
Subject: Dear ........PLEASE CONFIRM TO US IF MR. Philips Morgan IS YOUR RELATIVE
From: "Waziri.Farida EFCC BOSS" <firstname.lastname@example.org>
Office of the economic and financial crime commission' s chairperson
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
NO ONE IS ABOVE THE LAW
Our ref: ng-gw-efcc-as-005-31.
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This report came to us this morning. The Executive Governor of the Central bank of Nigeria Mr. Lamido Sanusi reported to us that your $8.3m sent to you in a consignment TRUNK box was not delivered to you, the Executive Governor said that the diplomat return the consignment back to CBN Yesterday.
Just this morning, the Executive Governor Mr. Lamido Sanusi called my office to report that your relative (Philips Morgan) Claims to be from SUNBEAM RD, JACKSONVILLE, FLORIDA with a bank account # 12222765 from JP MORGAN CHASE, USA. He just requested that the central bank of Nigeria should transfer half of your $8.3M overdue payment to his personal account number as he stated above, adding that you are the one who sent him to receive the funds on your behalf. The half payment he requested for transfer is $4.150 m ( Four Million, one Hundred and fifty Million US DOLLARS.
The Central Bank of Nigeria ,CBN has giving us access to handle this transaction and transfer the funds to the Man Mr.Philip Morgan after our investigation. We’re please to inform you that this half payment of USD .$4,150,000,00 will be ready for transfer on the 2ND of DEC, 2011 to Mr. Philips provided bank account after our intelligent investigation team having making the necessary investigation for this transfer. Note that after transferring this fund to Mr. Phillips account your balance with central bank of Nigeria account will be only $ U S.$4,150,000 00.
You’re advice to inform us if the half payment of U S $4,150 000, 00 should be paid into Mr. Philips bank account given to us as your relative or should be paid into your own personal bank account . Please note that Mr. Philips has agreed to pay us the activation fee and Processing fee of $350 to the CBN by tomorrow . And we promised that as soon as he pays the fee ,the CBN shall credit his bank account within 4hours.
If you know that Mr. Philip Morgan is not your relative and you don' t want us to transfer half of the funds to him, kindly let us know from now till tomorrow, Meanwhile, quickly provide us with your current details such as:
1) Full name and address. . .
2) Your direct telephone number.
Bank Details for transfer of your funds:
3) Bank details ( FOR TRANSFER). .
4)copy of drivers licence or any form of ID
Kindly get your handling and processing fee of $350 ready so that we shall do as your directed because you are the authentic beneficiary of this fund.
Note that we, the EFCC shall be the part to receive any backhander or taking money from you, in term of covering you or protecting your interest. You' re advised to follow our instructions so that you will receive your fund without any further delay.
Please kindly inform me by email as soon as you received this letter for my final order. Await your reply and note that I shall not reply any negative talk from you because,been so busy and can not answer any negative word.
Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
I expect your prompt response.
Mrs. Farida waziri.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)