From: Efcc Paymentunit < email@example.com >
Sent: Friday, August 19, 2011 11:45 AM
Subject: Dear Victim,
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
EMAIL ADDRESS: firstname.lastname@example.org
Date: 19thAugust, 2011.
FROM THE DESK OF: Mrs Farida Waziri.
RELEASE OF YOUR OVERDUE PAYMENT.
Following the recent broadcast of the president and the commander in chief of armed forces of the Republic Nigeria
during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year.
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconcilia Federal republic of Nigeria abroad.
I am Mrs Farida Waziri, Chairman Economic And Financial Crime Commission (EFCC) African Desk England , a committee set up by the Government of Nigeria under the able President Olusegun Obasanjo.
The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last dictatorship of now arrested bank top official, many abnormalities had happened in the Central Bank of Nigeria where some top official of the Apex Bank Of Great
Britain collaborate with imposters and abandon our contractor half way with levies and taxes.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine foreigners whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China .
So here comes the big question. Did you sign any Deed of Assignment in favor of Rev. Emmauel Johnson OR Dr David MARK,JOHN AMAKIRI AND THEIR COHORTS, thereby making him the current beneficiary with the following account details: Account Name: Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Rev. Emmauel Johnson ,Dr David MARK AND THEIR COHORTS to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, your personal contact information's,and your valid international passport or any valid ID card, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (CBN) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section
1-2-4 of the criminal code of Nigerian constitution, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft.
We are sorry to inform you that the Government of Nigeria had made it clear to all foreigners whose payment is overdue, to be paid immediately hence all the modality
relating to the release of your fund had been completed.
You are advised to stop any
further communication with your local representative(s) any officials (s) department of the CBN or any Government parastatal. This is to forestall new effort towards a diversion of your payment.
This office supersedes every other department in the CBN and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward you're banking particulars and contract sum to this office immediately for action.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call Director of national liason office on his private mobile line, immediately you receive this message for more information call him on 00234-8036732897 or 08419204.
Mrs Farida Waziri
CHAIRMAN ECONOMIC AND FINANCIAL CRIME COMMISSION
OFFICIAL TIME FOR FOREIGN AND EXTERNAL AFFAIRS.
MONDAY-SATURDAY TIME 8:15.AM -1: 30.PM ,EVENING HOURS 4.PM-.PM (BRITAIN GMT) SATURDAY 10.AM-1.PM ONLY.
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