OFFICE
OF THE
PRESIDENCY
ECONOMIC AND
FINANCIAL CRIMES
COMMISSION
15A
AWOLOWO ROAD,
IKOYI
LAGOS
NIGERIA.
Motto: No Body is Above the LAW
TEL:234-1-8161258
FROM THE DESK OF MR STEVE ADAMU
DIRECTOR SURVEILLANCE
EFCC NIGERIA.
RE:BE CAREFUL OF THE HOODLUMS
Attn:
Beneficiary,
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. George W.
Bush, his speech to the
united nation, couple with recommendation and resolution of his last visit to
South
Africa,
British, France
and the UNGA United Nations General Assembly in (New
York), a total sum of $2.8
Billion has been mapped out by the SENATE to settle all outstanding foreign
debts owned to contractors last 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 STEVE ADAMU DIRECTOR SUVEILLANCE Economic And Financial
Crime Commission HEADED BY NUHU RIBADU, a committee set up by the Federal
Government of Nigeria under the able
President Olusegun Obasanjo and now been handed over to the new president
elect Musa Y'Aduar. The purpose of the committee among other is to
investigate, verify and settle all outstanding debts owed to foreign
contractors/Inheritance whose payment is overdue. During the last military
dictatorship of Late General Sani Abacha, many abnormalities had happened in
the standard Bank of Nigeria
and Union Bank of Nigeria where some top
official of the 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 favour
of Mr. Peter Woo, thereby making him the current beneficiary with the
following account details: Account Name:
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 Transferor 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 and inheritance beneficiaries whose payme?t
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 or bank of any kind .This is to forestall new effort towards
a diversion of your payment.This office supersedes every other department
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 your own mistake
and we will not be heldnresponsible.
Although we have been able to come
up with some good result about the people that have extorted money from you
and other beneficiaries 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) Mr.C anyanwu (under probe)
2)
MIKE EGE
3) CHIEF JOSEPH SANUSI
4)Rev.George Nwosu (Prisedincy)
5)
SENATOR DAN UGO
6)BARRISTER UCHEUZO WILLIAMS.
7) BENSON NWOSU
UNION
BANK (NIGERIA) PLC
8)Mr.Beko
9)JOSEPH AFOLABI
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance /
Board Member
11)Mr.
Johnson Atanga.
FEDERAL GOVERNMENT OF NIGERIA.
12)BARR
TONY WILLIAMS
Deputy Governor - Corporate Services / Board
Member
13)BARR KENNETH MOORE (SAN)
The above listed names are
been traced/investigated by our team and some of themhave 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 47of the
constituition of Nigeria under sections of criminal law. So we
are waiting for you to write us and inform us if any of the above names have
once contacted you in respect to your fund if yes dont waste time to
indicate it immediately.
We applogise on behalf of the President and
the good citizens of Nigeria for anydelay and lost this most have coursed you and promise that such
thing will not happen again.And if you are dealing with any one of them
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 $10.5m (TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) is now with the CENTRAL
BANK OF NIGERIA( APEX BANK) recently approved by the Presidency to
fulfil all outstanding payment.
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 on :
234-1-8161-258. for more information.
Best regards,
STEVE
ADAMU
DIRECTOR:( SURVEILLANCE ) ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC)
