> From: mrs.farida291966@att.net
> Subject: The Economic and Financial Crime Commission Executive Chiarman(EFCC)
> Date: Wed, 16 Feb 2011 13:21:33 +0100
>
> The Economic and Financial Crime Commission
> 15 Awolowo Ways Victoria
> Island Lagos Nigeria
> Email; efccgovng@live.com
>
> Motto: Nobody is above the law
>
>
> Attention: To whom it may concern.
>
>
> I am Mrs. Farida Waziri,the chairman of the ECONOMIC AND FINANCIAL
> CRIME COMMISSION (EFCC).As the anti-graft body,i am compelled to
> contact you based on the present issue that arose when one MR. ROBERTO
> CANADA from Mexico went to the apex bank where your funds are
> currently deposited waiting for final clearance before contacting you
> for immediate release to you as approved by the senate committee on
> foreign payments.
>
> This man came with falsified documents believed to be forged and a
> death certificate which he presented to the bank and on careful
> examinations,they discovered that the documents were fake but when
> questioned,he cliamed that your family members sent him as the next of
> kin to help cliam the your funds on your behalf.He expalin further
> that he entered into an agreement with your family that he will take
> certain percentages of the funds,so he came,and we are asking you this
> big question because we know that you are alive and healthy.
>
>
> Did you in any way send this man to Nigeria and did you enter or sign
> any Deed of Assignment in favor of (MR. ROBERTO CANADA),thereby making
> him the current beneficiary with your funds and below is the account
> details he presented to the bank where he wanted your funds to be
> transfered to and so far we have seized his international passport and
> other travelling papers pending when we hear from you.
>
> MR. Roberto Canada
> BANK: SCOTIABANK INVERLAT S.A
> EJE NOR PONIENTE No 801
> Esq.Av El Sauz.
> Col.Pinos.
> NUMER ACOUNT : 02103591050.
> SWIFT CODE: MBCOMXMM.
>
>
> We solicit your prompt response so that we can clear him for payment
> or disclaim the information to enable us sue him to court for
> prosecution and he will serve as a deterent to other.
>
> I await your instructions as soon as possible.We can send a copy of
> his identification for your perusal if you wish,bye.
>
> Sincerely,
> Mrs. Farida Mzamber Waziri
> Executive Chiarman(EFCC)