ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC).
FEDERAL GOVERNMENT OF NIGERIA
Anti-Terrorist and Monetary Crimes Division
EFCC Headquarters in abuja ,
Economic and Financial Crime Commission
No5 Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse 2, Abuja Capital Territory, Nigeria
FROM THE DESK OF: MR IBRAHIM LAMORDE
Date: 01/10/2013,
ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC). ABUJA
FROM: MR IBRAHIM LAMORDE EXECUTIVE CHAIRMAN EFCC ECONOMIC AND FINANCIAL CRIME COMMISSION.
FRAUD ALERT
Following the recent broadcast of the president and the commander in chief
of armed forces of the federal republic of Nigeria , to investigate the
unnecessary delay of your inheritance fund, recommended and approved in
your favor. During the course of our investigation, we discovered with
dismay that your payment have been unnecessarily delayed by corrupt
officials of the Bank who are trying to divert your money into their
private account.
The call for this investigation is to redeem the image of our country and
ensure that all outstanding dept are settled ( Which include your
payment ). For this reason some bold steps where taken to bring the people
behind the delay of Foreign payment to justice and recover funds that you
have sent to them, if any. Since the start of this investigation, we have
received various evidence from victims of fraud, against the following
persons, and we are going all out to convict them, and ensure that they
get their deserved jail term:
The name below are fraudsters of various ministries of this Federation :
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Mrs, Nenadi Usman
4) Barrister Awele Ugorji
5) Dan Musa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
Deputy Governor - Policy / Board Member
8) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
9) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
10. Mrs. Okonjo Iweala
11. Mrs. Rita Ezekwesili.
12) Mrs Waziri Farida
13) Western Union Mr Frank Santiago
The above listed names are been traced/investigated by the EFCC and some
of them have eloped the country, You are to indicate any of them that has
contacted you in the past and also which of them have received money from
you without finalizing your payment. Hence, you are advised not to respond
to emails from the following persons, and forward to me any email you
receive in regards to your payment for further investigation.
In the course of our investigation, we also discovered in some huge sums
of money, deposited in several accounts with the following banks accross
the country:
Wema Bank Nigeria Plc
Union bank Nigeria Plc
United Bank for Africa Plc
First Bank Nigeria Plc.
We beleive that most of the discovered fund, are fund released by the
Federal government to settle outstanding depts which were diverted into
this account unknown to the FG. Consequently, we received a directive from
the office of the president, ordering us to see to the immediate release
of your payment, and we are working toward that, You are therefore advised
to respond to this email for further advise on the release of your payment.
As soon as I here from you, you would be advised further on the release
your fund. Be rest assured that we are doing our best to put an end to
evil plans of this Hoodlums and we would see to the release of your fund
within Five working days based on your compliance. We are sorry if the
delay has caused you any damage, and we are prepared to guide you
according to see to the release of your fund.
Your immediate response is expected.
Best regards
MR IBRAHIM LAMORDE
Investigation Department
ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C).
