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-005-31
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This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue
London U k, 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 $4,150,000.00 which
was transferred by the Citibank last year 2010 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
6TH of July, 2011 to Mr. Philips Morgan 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, CBN shall credit his bank a
ccount within 4hours.
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.
1) account details
2) Account name:
3) Your identity and your direct telephone number.
Kindly get your handling and processing fee 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 advised to follow our instructions so that you
will receive your fund.
Please kindly in form 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.
Office of the economic and finance