ECONOMIC FINANCIAL & CRIME 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-005-31
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Attention: Funds Beneficiary,
This is to notify you again that your another relative (Phillips 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 $6.5M overdue payment to his personal account number as he stated above.
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.$3,250,000,00 will be ready for transfer to Mr. Phillips provided bank account after our intelligent investigation team having made 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.$3,250,000,00.
You’re advice to inform us if the half payment of U S $3,250,000,00 should be paid into Mr. Phillips bank account given to us as your relative or should be paid into your own personal bank account.
Please note that Mr. Phillips has agreed to pay us the activation fee and processing fee of $220 to the CBN . And we promised that as soon as he pays the fee the CBN shall credit his bank account within 48hours.If you know that you don't want us to do so kindly let us know from now till Monday morning, provide us with your new:
1) Account details
2) Account name:
3) Your identity and your direct telephone number.
4)Your Address, country and state.
Kindly get your handling and processing 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 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 i am 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 Financial Crime Commission.)