OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW



Date: 20th July 2018.
FROM THE DESK OF: IBRAHIM MAGU

ATTN: BENEFICIARY,


RE: BE CAREFUL OF THE HUDLOOMS

Following the recent broadcast of the president and the commander in
chief of armed forces of the federal republic of Nigeria during the
visit to the America President Mr. Donald Trump, his speech to the
united nation, couple with recommendation and resolution of his last
visit to South Africa, British, France and the ICC in Netherland, a
total sum of $2.8 Billion has been mapped out by the SENATE to settle
all outstanding foreign debts owned to contractor this year.

It has therefore become imperative for us to explore our options for
reducing our debt servicing policy to affordable and sustainable
levels. On the order of the president as a mark of his reconciliation
and image laundering exercise toward sanitizing the battered image of
the federal republic of Nigeria abroad.

I am Ibrahim Magu Chairman Economic And Financial Crime Commission, a
committee set up by the Federal Government of Nigeria under the able
President Muhamadu Buhari. The purpose of the committee among other is
to investigate, verify and settle all outstanding debts owed to
foreign contractors/Beneficiaries whose payment is overdue. During the
last military dictatorship of Late General Sani Abacha, many
abnormalities had happened in the Central Bank of Nigeria and Union
Bank of Nigeria where some top official of the apex Bank collaborate
with imposters and abandon our contractor half way with levies and
taxes.

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. These are those
who has 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.

But the reasons why your own Transfer has to be delayed is because,
there is presently a counter claims on your funds by one Mr. Peter
Woo, 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. Peter Woo, thereby making him the
current beneficiary with the following account details: Account Name:
Indo-China 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. Peter Woo to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details, 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
(Union Bank of Nigeria) Officials, of 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, 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 by international Certified Bank Draft. We are
sorry to inform you that the Federal Government of Nigeria 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 fund had been completed. You are advised to stop any further
communication with your local representative(s) any officials (s)
department of the CBN or Union Bank or any Government parastatal. This
is to forestall new effort towards a diversion of your payment.

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.

We applogise on behalf of the President and the good citizens of
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
body, group of persons or office regarding this payment we urge you to
STOP because you are taking a big risk and you never find your money
because your funds in the total sum $30,000,000.00 (Thityty Million
United States Dollars) is now with the WEMA BANK OF NIGERIA PLC a
commercial recently approved by the Presidency to fulfil all foreign
payments.

Considering the circumstances at hand, you are advice not to accept
any fax or telephone calls that does not come from this office. Call
me immediately you receive this message for more information or send
your reply to this email as:econony_financialcrimecomm@yahoo.com

Best regards,
IBRAHIM MAGU

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).