On Sat, Dec 3, 2016 at 5:33 am, Mr.Ibrahim Mustafa Magu
< firstname.lastname@example.org > wrote:
FROM THE DESK OF MR. IBRAHIM MUSTAFA MUGU ACTING
CHAIRMAN: ECONOMIC AND FINANCIAL CRIMES
COMMISSION (EFCC) NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI LAGOS NIGERIA.
TELEPHONE NUMBER: +234 803 209 3767
To whom it may concern:
DEBT PAYMENT NOTIFICATION
I, am Mr. MR. IBRAHIM MUSTAFA MAGU, the acting Chairman of Economic &
Financial Crime Commission, a committee set up by the Federal
Government of Nigeria under the able progress of Ahmed Buhari the
current President of the Federal Republic of Nigeria. The purpose of
the committee among other is to investigate, verify and settle all
outstanding debts owed to foreign contractors whose payment is
Consequently, we received a directive from the office of the
president, ordering the above office to settle all genuine contractors
whose debts has been outstanding for a long time now and for those
that shown sufficient proof regarding the release of their fund, And
we wish to inform you that in our record here, you have fulfilled such
conditions as the rightful beneficiary of the said $10.5Million
But the reasons why your own Transfer has to be delayed is because
there is presently a counter claim on your funds by one Mr. David
Hunt, who is presently trying to make the bank here to believe that
you are dead, saying you entered into an agreement with him to help
you receiving your fund as your Next Of Kin, So here comes the big
question. Did you sign any Deed of Assignment in favor of Mr. David
Hunt?, thereby making him the current beneficiary to this fund.
Please, if you did not sign or authorize (Mr. David Hunt) to receive
your payment on your behalf, kindly reconfirm to us, for your urgent
release the Premium immediately, Please Reconfirm your genuine
Residential ADDRESS and bank information were you want this payment to
be transferred including your phone number for verification, to avoid
making payment to a wrong person.
This office is glad to inform you that your payment shall be made as
soon as we receive your feedback of claim/release. We are sorry to
inform you that the Federal Government had made it clear to all
foreign contractors whose payment is overdue to be paid immediately
hence all the modality relating to the release of your
Contract/Inheritance fund is completed. You are advised to stop any
further communication with any department or any Government
parastatal. This is to forestall new effort towards a diversion of
We apologize on behalf of the President and the good citizens of this
country Nigeria for any delay and lost this most have coursed you and
promise that such thing will not happen again. And if you are dealing
with any of the hoodlum regarding this payment or any transfer from
this country, Please we urge you to STOP, because your funds in the
total sum $10.5million AND all expenses which you must have lost, was
recently approved by the Presidency and here with this Investigation
Bureau EFCC Nigeria to be settled. Henceforth, you are advised to
contact or deal with the certified bank that is being legalized to
release your funds to you.
You are advice to call me on this no +234 803 209 3767 immediately
after reading this massage so that I can expedite my action.
Looking forward to hear from you as soon as possible.
Mr.Ibrahim Mustafa Magu
EFCC Acting Chairman,
On Thu, Dec 8, 2016 at 9:30 am, MR. IBRAHIM MUSTAFA MAGU
< email@example.com > wrote:
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
The Economic and Financial Crimes Commission EFCC Nigeria in
Conjunction with The Federal Minister of Finance and is Excellency
President Mr Mohammed Buhari, Hold meeting today in respect of the
following crimes that has been going on for a while, internet fraud,
ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining
Hold.This was the complains that Mr. President received for months now
and he contacted the EFCC chairman Mrs. Farida Waziri and ordered that
she take action on this and treat all fills that have been posted to
her office but Mr. President Noticed that instead of she taking action
as ordered and release the funds, she took advantage of her position
to extract money from clients and fails to release they funds to them.
This made Mr. President to Call an urgent meeting this morning and
remove her from her position. Please you can confirm this by going to
the website given
( http://www.punchng.com/index.php?option=com_k2 & view=item & id=5514:breaking-news-jonathan-sacks-efcc-chairman-farida-waziri & Itemid=542
In view of this, I have been appointed to stand as the acting
President to this office and you are advice to send your full details
along with your contract payment amount that you are expecting to
receive e.g ATM/Wining/Delivery/ Transfer/ e.t.c. I need details of
your transaction and how much you have paid so far and the date of the
last payment made.Your fund/delivery will be release to you without
any delay and the proper and right step will be advice to you as we
here from you to enable you receive your payment delivery.
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 you illegally and i wish to list
them so that you will personally indicate them by writting back
because we want to make your 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 the Touts that have been arrested are as follows:
1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT
14)MR GEORGE PETERS
15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC
17}Mr John Eze Pay Master General
18)Mrs Farida W Waziri Former EFCC Chairman
Dr Sanusi Lamido Former Governor Of CBN
The above listed names are been traced/investigated by our team and
some of them have elope the country and note that if any of them is
caught and find guilty he/she will go to jail for 25 years (twenty
five years) as it is under the Degree 47 of the constitution of
Nigeria under section of criminal law.
MR. IBRAHIM MUSTAFA MAGU
Executive Director (EFCC)
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