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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) Mrs. Farida Waziri < efcc.nigeria0114@gmail.com >
Sent: Tuesday, September 6, 2011 2:22 PM
Subject: Re: YOUR COMPENSATION FUNDS HAS BEEN APPROVED. . . OPEN THE ATTACHED FILE FOR DETAILS



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 your payment.

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:

Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
international I.D.Passport & Drivers licence:
Home Phone:
Fax:
Cell Phone:


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:
Executive Chairman
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki, Abuja, Nigeria
Fax: +234-0121363876.

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 these services.

Thank You and may God bless our endeavors.

Please do govern yourself accordingly.

Officially Signed By:

Chief (Mrs.) Farida M. Waziri, AIG Rtd
Executive Chairman
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).


 
     

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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