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The Economic and Financial Crimes Commission (EFCC)

Urgent Attention:
I am , Ibrahim Magu the acting Chairman of the EFCC in conjunction with
International Police, The Economic and Financial Crimes Commission
(EFCC.We got a report from director of UBA bank in Nigerian, person of
Mr.Kennedy Uzoka/Mr. Morgan Daniel. The Economic and Financial Crimes
Commission (EFCC) is a Nigerian law enforcement agency that investigates
financial crimes such as delayed transaction, abandoned fund etc. The
EFCC was notified that sum of 4,500,000:00 USD is being pending on your
data and will be confiscated in next few days if you the beneficiary
failed to claim it. He informed us that you have not claimed your fund
yet. He claimed that you refused to come up with $120 needed for the
transaction to be completed. However, we only heard from him, therefore
we really want to hear from you as well to know exactly what transpired
between you and UBA CEO Mr.Kennedy Uzoka and why you did not claim the
fund up till now. We will like you to explain to our humble
understanding as soon as possible why haven't have the fund in your
possession. As you can see we' re already on this issue and will see to
successful end of it this time, we have not come for threaten or
arresting anybody yet but to settle the case amicably so we will
appreciate it if you honor us, I assure you we will definitely come to
resolution point of the whole matter.

Mr. Ibrahim Magu
Economic and Financial Crimes Commission - EFCC