ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
(ESTABLISHMENT) ACT 2004.
Wuse II, Abuja.
Our Ref: EFCC/NG/FG/2011
Motto: No Body Is Above The Law.
. . . THE
EFCC & FBI ARE FIGHTING AGAINST TOP GOVERNMENT OFFICIALS WHO DIVERT
PUBLIC FUNDS INTO THEIR PERSONAL ACCOUNT ABROAD.
Dear Good Friend,
Thanks for the message. This is the message i sent you in the attached document below:
Sitting the strong business tie between the people of Americans and the
people of Nigeria, the Economic & Financial Crimes Commission (EFCC)
in collaboration with the Federal Bureau of Investigation (FBI) are
conducting an investigation to worldwide fraud practices that are known
as "Advance fee-fraud" or "419-fraud".
This Joint Task Force is saddled with the responsibility to check, probe
and investigate cases that center on abuse of office, diversion of
public funds and property, mismanagement and stealing of public funds at
the Federal,States and International levels in Nigeria and other
Corrupt Practises within the shores of the Africa Continent.
The EFCC has also received several complaints from various affected
beneficiaries from all over the world who have been swindled off their
hard earned monies and has not received their funds . We are not unaware
that you have not received your fund due to the past corrupt Government
Officials who has frustrated and subjected you to various insensitive
procedures, all in their selfish bid to swindle your fund.
At this point, you are advised to refrain from any activities or dealing
with any anonymous Nigerian(s), as the we have been mandated to control
thispayment exercise by ensuring that all funds owed to every
individual beneficiary or organizations are duly paid to them without
delay. Therefore, you are enjoined to rely on the conventional integrity
of the EFCC and the constitutional processes to effect the release of
To this effect, we wish to gladly inform you that from the calculated
sum of US$4.5 Billion from the Bank for the Nigeria Debts Resolution,
you have been approved to receive a part-payment sum of US$3.5 Million
only, and you will have to receive your fund in form of Automated Teller
Card commonly known as ATM Card, alongside a custom pin number which
you will use to make withdrawals of your funds from any Inter switched
ATM machines. The ATM card has a handbook or manual to enlighten you
about how to use it.
Therefore, we would appreciate if you would forward your personal information to us in the format shown below:
international I.D.Passport & Drivers licence:
We want you to know that above requested information will officially
enable the Bank Director to re validate your documents in other to
reconcile and effect your payment in accordance to the payment guideline
of the World Bank.
You are strictly advised to contact us immediately, through the following contact details:
Mrs. Farida Waziri (Efcc Manger)
Officially Signed By:
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki, Abuja, Nigeria
This Memorandum is meant to inform you that your funds are no longer in
the hands of those mischievous officials of the Nigerian government, as
the Bank has perfectly upgraded your fund into the ATM Card and you
have to contact us immediately for guideline on how to receive your ATM
Card, This way we are confident to avoid further encumbrances and also
impede the Nigerian Government from imposing unnecessary principle and
taxes on your fund.
Please note that due to the high rates of scams, impersonation and funds
diversion amongst some top officials in the Nigerian Government, we
have deem it important to give you a prompt tip off to stop
communicating with those cheats because they would only aggravate your
efforts and of course ravage our collective dreams.
Finally, with the central Bank Payment Clearing Platforms, we are
overconfident that you will receive your funds in as much as you abide
to our guidelines and stop corresponding to any person(s) beside the us
and the bank Auditors. I may say here that only a person who wants to be
defrauded by spammers will be so defrauded as a result of ignoring
Thank You and may God bless our endeavors.
Please do govern yourself accordingly.
Officially Signed By:
Chief (Mrs.) Farida M. Waziri, AIG Rtd