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From: chairman.of.efcc.nigeria efcc.com < chairman.of.efcc.nigeria@gmail.com >
Subject: FROM FROM THE DESK OF:Chief Mrs. Farida Mzamber Waziri,
Date: Wednesday, 22 June, 2011, 20:44
Federal Government of Nigeria
Office of theSecretay
ECONOMIC AND FINANCIAL CRIME COMMISSION
From the desk of Farida Waziri
Chairman EFCC.
FROM THE DESK OF:Chief Mrs. Farida Mzamber Waziri,
EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL
CRIMES COMMISSION(EFCC)
(WE ARE AT YOUR SERVICE)
CABLEGRAM: NAPTCOR
I Mrs. Farida Mzamber Waziri, an Assistant Commissioner of Police
(ACP), come to my position as Executive Chairman, Economic and
Financial Crimes Commission, with over 20 years continuous training and
experience in policing and management. I Mrs. Farida Mzamber Waziri,
45, enlisted into the Nigeria Police
in 1986, after obtaining a Bachelor of Science degree in Sociology
(1984) from the Ahmadu Bello University, Zaria. I was posted to the
Niger State Police Command and served between
1987 and 1988 in Minna. He was Divisional Crime Officer (DCO) in Rijau,
Niger State between 1988 and 1989 and for four years (1989-1993),
served as Police Public Relations Officer (PPRO) Niger State Command.
Mrs. Farida Mzamber Waziri was a pioneer officer of the Special
Fraud Unit (SFU) of the Nigeria Police, created in 1993 and served in
the premier anti-419 corps of the Nigeria Police until 2002. While
still an officer of the SFU, I was deployed as Chief Investigation
Officer of Ermera District of East Timor of the United Nations Civilian
Police where I served creditably, between 2000 and 2001. I was briefly
Divisional Police Officer, Ojo, Ibadan, Oyo State and later deployed to
the Force Headquarters, Abuja, from where was seconded as a pioneer
officer and Director of Operations of the EFCC.In the global pursuit of
criminals, Mrs. Farida Mzamber Waziri has
worked effectively with other government law enforcement agencies
around the world, including the FBI, Metropolitan Police, U.S Postal
Inspection Services (USPIS), Internet Crime Complaints Centre (IC3),
the Dutch Police, German Police and the South African Police, among
others.
Mrs. Farida Mzamber Waziri, a Member of the Nigerian Institute of
Management and Nigerian Institute of Public Relations (NIPR), has
attended several international training programmers, seminars and
workshops where i delivered papers on the Nigerian fight against
corruption, Advance Fee Fraud and other forms of economic and financial
crimes.
I also attended a Strategic Management of Regulatory and Enforcement
Agencies course at the Harvard University in 2005. I serve as Executive
Chairman of the Commission in the period Mr.
Nuhu Ribadu would be away on course at the National Institute for
Policy and Strategic Studies (NIPSS), Kuru. This is to inform you that
Nigeria EFCC Officially receive a Letter
to this Department and also want to Warned you to be very Careful by
those Peoples Criminals and Scammers because they are trying to Confuse
you and you will only receive your ATM CARD without any further Delay
as directed by Approve Delivery Agent ( Mr.Samuel Ben ) in COUNTRY
,if you
can be able to follow the instruction and directives given to you as
the Real Beneficiary. Be informed that delivery will be made to your
address in COUNTRY , within 48 hours of our confirmation of this
payment.
However, it is the pleasure of this office to inform you that your
Consignment which is now in Custody of Custom with Delivery Agent (Mr.
Samuel Ben ) in New York City-USA has been approved and upgraded in
your favor. Meanwhile, your Funds Consignment Box shall be Delivering and
Handover to you as soon as you send the Fee needed to obtain
CERTIFICATE that Custom needed only. Nigeria EFCC received a letter
from FBI and CIA in USA and
DIPLOMATIC COURIER SERVICE COMPANY the content was well noted, we are
in position to obtain the covered Documents as required immediately
,for Delivery verification of your Consignment as the real Beneficiary
,and we have all the required Documents needed by Director of Custom to
release and carry your Consignment down to your door step without any
inspection as soon as the Documents is obtained because all the
necessary modalities arrangement has been made on your behalf as the
real Beneficiary. We want to inform you now that you are required to
send the Fee within 72 Hrs to enable us obtain the Documents
immediately.
Furthermore, be advice that according to the ECOWAS and EFCC Law and
also the IMF rules and regulations, you are to obtain the document from
Nigeria EFCC Field Office here in Nigeria. Note that you must take care of the Document to be issued to you
right away, because due to how important and secured the documents are,
it is not issued just like that. You are to send right away one of the
Fees for the issuing of the document, that is the only way the EFCC
Nigeria will issue you the document and for proper conclusion of the
Transaction without any further Investigation.
Finally, we are expecting to hear from you today unfailingly so as to enable us serve you better.
Thank you very much for your anticipated co-operation and
understanding.The above money should be sent via WESTERN UNION within
24 Hrs in favor of the smooth confirmation of the Delivery of your ATM
CARD.
Receiver Name: AKPONA FESTUS
Address: WARRI NIGERIA
Test Question: WHAT FOR
Test Answer: SHIPMENT
Sender Name. . . . . . . . . . .?
AMOUNT:usd $ 587
MTCN. . . . . . . . . . . ?
As soon as you comply with the stipulated requirements Fee, sign and
seal and return the Payment of MTCN Number with Sender Name as directed
for your ATM CARD to be Deliver into your Doorstep ,note that this ATM
CARD of your Funds will be resisted in law court of Nigeria and a copy
will be forward to the Federal Ministry of Financial and Presidency to
take note of the Delivery Payment of your fund made with your Payment
Information of the required Charges Fee in your favour without any
hindrance.
Frankly Yours,
Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
ECONOMIC AND FINANCIAL CRIMES
COMMISSION (EFCC)
THIS IS MY DIRECT EMAIL ADDRESS IS
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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