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From: EFCC SECRETARY < efccsecretary_frankudohh@secretary.net >
Sent: Saturday, September 1, 2012 1:04 PM
Subject: RE: From: Rev.Dr. Frank Udoh (EFCC)
Sir / Madam,
Due to proper findings and verification, we have seen that your information corresponds with one in our records. I think this will sound nice to your hearing. This is to Acknowledge the receipt of the order from the Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law).
The Central Bank Nigeria Plc, fund was sent to ourOffice by CHEQUE with the name stated above, In respect with the provision act of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is OK, Therefore, we are happy to inform you that arrangements has been concluded to effect your payment as soon as possible and in our bid to transparency.
It is our pleasure to inform you that theCHEQUE has been approved and Value is $5,400,000.00 USD Only.
We have concluded delivery arrangement with COURIER SERVICE, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of delievry that sooths you through the Company given payment instruction as follows:
The shipment methods are through courier services, and they have three (3) courier companies in their list. The courier company in their list are as follow; DHL, UPS and FEDEX. Your are advised to choose one that will sooth your taste,which has been drafted below and their fees to be paid.
The CHEQUE is in our office, and is ready to be sent to your address, but some shipments are required to be made, so that it can be sent to you sooner. There are two options for you to get the CHEQUE, the two options are; (1) You have to travel down to Nigeria , to collect
yourCHEQUE or (2) We will send it through post, to your residential address you gave us. Sending theCHEQUE to your address will be done through courier services.
The courier company in our list are as follow; DHL, UPS and FEDEX. Your are advised to choose one that will sooth your taste.
DHL(1working days)
Mailing |
380.00 U.S Dollars |
00.00 |
Insurance |
150.00 U.S Dollars |
00.00 |
Vat (5%) |
96.00 U.S Dollars |
00.00 |
TOTAL |
626.00 U.S Dollars |
00.00 |
FedEx(2working days)
FedEx | Track
Track your FedEx packages online! Get package shipment details using FedEx Track or FedEx Insight.
www.fedex.com/Tracking |
Mailing |
345.00 U.S Dollars |
00.00 |
Insurance |
120.00 U.S Dollars |
00.00 |
Vat (5%) |
80.00 U.S Dollars |
00.00 |
TOTAL |
545.00 U.S Dollars |
00.00 |
UPS(2working days)
UPS Global Home
www.ups.com/
Mailing |
315.00 U.S Dollars |
00.00 |
Insurance |
110.00 U.S Dollars |
00.00 |
Vat (5%) |
75.00 U.S Dollars |
00.00 |
TOTAL: 500.00U.S Dollars00.00
And you should make the payment through my account officer below by Western Union Money Transfer OR Momey Gram:
RECEIVERS NAME: ABIDEMI ONI
DESTINATION COUNTRY: LAGOS-NIGERIA
COUNTRY: NIGERIA
TEXT QUESTION: WHO SEND THE MONEY
ANSWER: SHANKAR
AMOUNT SEND:
SENDER ADDRESS AND NAME:
NB: STOP CONTACTING THIS CRIMINALS FOR YOUR OWN GOOD AND THE ONLY MONEY YOU NEED TO PAY FOR THE DELIVERY OF YOUR BANK CHEQUE TO YOU IS ANY OF THE COURIER SERVICE OF YOUR CHOICE AND WITHOUT THE COUREIR CHARGES THERE IS NOTHING WE CAN DO .
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From: EFCC SECRETARY < efccsecretary_frankudohh@secretary.net >
Sent: Saturday, September 1, 2012 5:45 PM
Subject: Re: From: Rev.Dr. Frank Udoh (EFCC)
Sir / Madam,
I received your mail, but it's not done that way.
Get back to me with details of payment when you're really ready for the collection of your Cheque.
Have blessed day.
NB: STOP CONTACTING THIS CRIMINALS FOR YOUR OWN GOOD AND THE ONLY MONEY YOU NEED TO PAY FOR THE DELIVERY OF YOUR BANK CHEQUE TO YOU IS ANY OF THE COURIER SERVICE OF YOUR CHOICE AND WITHOUT THE COUREIR CHARGES THERE IS NOTHING WE CAN DO .
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From: EFCC SECRETARY < efccsecretary_frankudohh@secretary.net > Sent: Monday, September 3, 2012 1:43 PM
Subject: Re: From: Rev.Dr. Frank Udoh (EFCC)
Sir / Madam,
I received your mail, but it's not done that way.
I can see you're not ready for your Cheque.
Have blessed day and bye.
NB: STOP CONTACTING THIS CRIMINALS FOR YOUR OWN GOOD AND THE ONLY MONEY YOU NEED TO PAY FOR THE DELIVERY OF YOUR BANK CHEQUE TO YOU IS ANY OF THE COURIER SERVICE OF YOUR CHOICE AND WITHOUT THE COUREIR CHARGES THERE IS NOTHING WE CAN DO
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