Sent: Friday, October 05, 2012 12:00 AM
Subject: ttention: Honorable Beneficiary,
From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And
Financial Crime Commission (E.F.C.C)
Attention: Honorable
Beneficiary,
This is to bring to your attention that the
FederalGovernment of Nigeria establishes this
Agency to fight corruption
here in Nigeria. The present Government wants to fight corruption to redeem the
image of this country at abroad to attract foreign investors here.The Federal
Government has map out the sum of $2.8 billion from the Federal Reserve to
settle all foreigners who has been a victim of Scam/Fraud over here in
Nigeria/London.
I am Mr.Ibrahim Lamorde Chairman Economic and
Financial Crime Commission, a committee set up by the Federal Government of
Nigeria under the able former President Olusegun Obasanjo.
The purpose of
the committee among other is to investigate, verify and settle all foreigners/
contractors who have been a victim of Scam. Consequently, we received a
directive from the office of the president, ordering the above office to settle
you with a compensation fee of $2.7million into your Bank account because you
have been a victim of scam and fraud over there in Nigeria.
We wish
to inform you that in our record here, you have fulfilled such conditions. But
the reasons why your own fund has to be delayed is because, there is presently a
counter claims on your funds by one Mr. Khan, a Pakistan American citizen 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 Mr.
Khan 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 Mr. Khan to receive
your payment on your behalf, kindly reconfirm to us, your genuine bank account
details and full address, 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 Officials, 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 Nigeria/London, 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 (ATM CARD) This office supersedes every
other department in the CBN; every other banks in Nigeria and correspondence
bank abroad and is thus responsible for the final payment. The consequences of
not heeding to this warning would be yours.
Although we have been
able to come up with some good result about the people that have extorted money
from people illegally and I wish to list them so that you will personally
indicate them by writing back because we want to make your we deliver your to
payment to you without any delay but we must surely deal and bring this names to
book if only you will indicate correctly any of them. The names of those we have
arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3)
Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI
WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK
(NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10)Mr. Eric William
Deputy
Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor -
Financial Sector
Surveillance /
Board Member
12) MR CUPPA
ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
13) Mrs. W. D. A.
Mshelia
So we are waiting for you to write us and inform us if any
of the above names have once ontacted you in respect to your fund if yes dont
waste time to indicate it immediately.
We apologize on behalf of the
President and the good citizens of Nigeria/London for any delay and lost this
most have coursed you and promise that such thing will not happen
again.
Considering the circumstances at hand, you are advice not to accept any fax or
telephone calls that does not come from this office or office of the Director
ZENITH BANK PLC. OR CREDIT SUISSE BANK LONDON being the two payment banks we are
using. For further
information visit our website http://www.efccnigeria.org/
Best
regards,
Mr.Ibrahim Lamorde
You can get back to through my
private mail box while is this (
mribrahim_lamorde1@hotmail.com )