Farida Waziri: U.S $4,150,000,00 will be ready for transfer on the 2nd of March

From: Mrs. Farida N. Waziri < mrsfaridawaziri_efccofice@presidency.com >
Sent: Mon, February 28, 2011 11:34:27 AM
Subject: FROM ECONOMIC AND FINANCIAL CRIME COMMISSION ABUJA NIGERIA(VERY URGENT REPLY).

Mrs. Farida N. Waziri
Office of the Economic and Financial Crime Commission's Chairperson
Wuse Zone 11 (FCT), Abuja Nigeria,
Motto: Security Watch
Our ref: ng-gw-efcc-as-2011-02

============

This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London UK, with a bank account # 12222765 from HSBC BANK London, He just informed that the central bank of Nigeria should transfer half of your $8.3M overdue payment to his personal account number as he stated above. Remember that last time ago, your part payment of $5,000,000.00 which was transferred by the Citibank two years ago 2009 to one Mr. Fred Evans of United State of America to a bank account number in Bank of America .

You know that this delay was due to the investigation that needs to be done concerning the huge amount involved. But we promise that this next transfer will not take more than three days to reflect in his bank account since it will be transferred directly from Nigeria into his own bank account or any other account provided by him.

We’re please to inform you that this half payment of U.S $4,150,000,00 will be ready for transfer on the 2nd of March, 2011 to Mr. Philips provided bank account after our intelligent investigation team have make 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 this week.

Please note that Mr. Philips has agreed to pay us the account normalization fee of $200 to the CBN by tomorrow. And we promised that as soon as he pays the fee the CBN shall credit his bank account within 24hours.
If you know that you don't want us to do so kindly let us know from now till tomorrow. Provide us with your new account information.

1) Bank Account details:
2) Account name:
3) Your identity and your direct telephone number.

Kindly get your account normalization fee ready so that we shall do as you 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 are advised to follow our instructions so that you will receive your fund.

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.

Regards,
Mrs. Farida Waziri.
Email: mrsfaridawaziri_efccofice@presidency.com
Office phone: +234 7051684074
Office of the Economic and Financial Commission.

Mrs. Farida M. Waziri
Office of the Economic and Financial Crime Commission's Chairperson
Wuse Zone 11 (FCT), Abuja Nigeria,
Motto: Security Watch
Our ref: ng-gw-efcc-as-2011-05
= = = = = =

I am in receipt of your email and the content of youremail was well noted. So you are required to send $200 payment by western union or money gram immediately for your Account Normalization and be assured that your fund will be transfer to your bank account as already scheduled and we have found out that you are the real beneficiary and your fund will be release to your bank account as soon as we receive the $200.

Also, be aware that you have to apply urgency on this payment as you have justlimited timeto fulfill this requirement so that the US$8.3m will be transfer into your bank account immediately. Therefore, use the bellow Western union or Money Gram payment information to send the $200 to MR. BENSON EKECHI, email me the western union mtcn as soon as you send the money.

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RECEIVER NAME: BENSON EKECHI.
ADDRESS: ABUJA NIGERIA .
TEXT QUESTION: GOOD?
ANSWER: NEWS.
AMOUNT: $200 ONLY.

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

Note: Mr. Philip Morgan and Mr. Fred Evanswhose claimed to be your relativeshave beendeclared wantedfor trying to divert your fund tothere personal account andthey are now in our black list.

I expect your prompt response.

Regards,
Mrs. Farida Waziri.
Email: mrsfaridawaziri_efccofice@presidency.com
Office phone:+234 7051684074
Office of the Economic and Financial Commission.

Mrs. Farida M. Waziri
Office of the Economic and Financial Crime Commission's Chairperson
Wuse Zone 11 (FCT), Abuja Nigeria,
Motto: Security Watch
Our ref: ng-gw-efcc-as-2011-06

This islast and final noticethat your another relative (Philips Morgan) Claims to be from Park Avenue London UK, with a bank account # 12222765 from HSBC BANK London, He just informed that the central bank of Nigeria should transfer half of your $8.3M overdue payment to his personal account number as he stated above. Remember that last time ago, your part payment of $5,000,000.00 which was transferred by the Citibank two years ago 2009 to one Mr. Fred Evans of United State of America to a bank account number in Bank of America .

We’re please to inform you that this half payment of U.S $4,150,000,00 will be ready for transfer on the17th of June, 2011 to Mr. Philips provided bank account after our intelligent investigation team have make 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 this month.

Please note that Mr. Philips has agreed to pay us the Account Normalization fee of $200 to the CBN by tomorrow. And we promised that as soon as he pay the fee the CBN shall credit his bank account within 24hours of receiving his $200 payment.
If you know that you don't want us to do so kindly let us know from now till tomorrow. Provide us with your new account information.

1) Bank Account details:
2) Account name:
3) Your identity and your direct telephone number.

Kindly get your Account Normalization fee ready so that we shall do as you 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 are advised to follow our instructions so that you will receive your fund.

Your communication code: EFCC/NG/74-A0807777HJ/UN/NG.

I expect your prompt response.

Regards,
Mrs. Farida Waziri.
Email: mrsfaridawaziri_efccofice@presidency.com
Office phone: +234 7051684074
Office of the Economic and Financial Commission.

Mrs. Farida M. Waziri
Office of the Economic and Financial Crime Commission's Chairperson
Wuse Zone 11 (FCT), Abuja Nigeria,
Motto: Security Watch
Our ref: ng-gw-efcc-as-2011-06
= = = = = =

I am in receipt of your email andyour mail was well noted. So you are required to send $200 payment by western union or money gram immediately for your ACCOUNT NORMALIZATION AND FUND OWNERSHIP CERTIFICATE.So be assured that your fund will be transfer to your bank account as already scheduled and we have found out that you are the real beneficiary and your fund will be release to your bank account as soon as we receive the $200.

Also, be aware that you have to apply urgency on this payment as you have justlimited timeto fulfill this requirement so that the US$8.3m will be finally transfer into your bank account without any further delay. Therefore, use the bellow Western union or Money Gram payment information to send the $200 to MR. BENSON EKECHI, email me the western union mtcn as soon as you send the money.

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

Note: Mr. Philip Morgan and Mr. Fred Evanswhose claimed to be your relativeshave beendeclared wantedfor trying to divert your fund tothere personal account andthey are now in our black list. So call me on my office phone as soon as you send the $200 for easy andfinal transfer of your fund. My office no: +234 705 168 4074.

I expect your prompt response.

Regards,
Mrs. Farida Waziri.
Email: mrsfaridawaziri_efccofice@presidency.com
Office phone:+234 7051684074
Office of the Economic and Financial Commission.