From The chairman,
MRS FARIDA WAZIRI
EFCC HEAD OFFICE
Formella street,off Adetokunbo Ademola Crescent,
victoria inland Lagos.Nigeria
Email: efccclaimsdept2008@yahoo.it
Tele:009 234 807 351 2751
Website: www.efccnigeria.org
ATTENTION:BENEFICIARY,
The Establishment Act:
The Act mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:
Economic and Financial Crimes commision Establishment act (2004)
The Money Laundering Act 1995
The Money Laundering (Prohibition) act 2004
The Advance Fee Fraud and Other Fraud Related Offences Act 1995
The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
The Banks and other Financial Institutions Act 1991; and
Miscellaneous Offences Act
In addition, the EFCC will be the key agency of government responsible for fighting terrorism.
The Economic and Financial Crimes Commission (EFCC) has prosecuted 50 cases of postal related internet fraud, before various High Courts in Nigeria. Thirty of these cases, the EFCC said, have already been concluded by the commission, with convicts now serving various jail terms. EFCCs Director of Operations, Mr. Ibrahim Lamorde, a vibrant cyber crime unit to provide technical support for its operations.
Also informed that the commissionhas embarked on specialised training of its operatives on internet fraud, counterfeit documents and postal offences investigations in the US, Canada, South Africa, the UK, among others. Effects of Internet Fraud on Courier Business in Nigeria, Lamorde the prolife-of cybercafes has triggered a high level of cybercrimes in the country.
The internet fraudsters depend totally on courier companies to receive the proceeds of their crime. The then noted that the fraudulent shipment of counterfeit cheques by courier companies has greatly destroyed the countrys image, adding that this has resulted in huge loss of revenue by the country, due to interception of several parcels by unscrupulous courier officials who connive with fraudsters. To combat the menace, Lamorde, the EFCC has through collaborative efforts, arrested several courier officials who assist the fraudsters, while urging NIPOST and private courier firms to make regular ethical checks on their staff.
THE NIGERIAN GOVERNMENT HAVE BEEN COMPENSATING INDIVIDUALS THAT HAVE BEEN INVOLVED WITH THIS FRAUDSTERS WITH THE SUM OF $150,000 (ONE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR) TO EACH INDIVIDUAL INVOLVED IN THIS SCAM.
ALL YOU HAVE TO DO NOW IN ORDER TO GET YOUR FUNDS FROM THE NIGERIAN GOVERNMENT TRANSFERED IS TO CONTACT THE DESIGNATED BANK WHERE YOUR FUND WILL BE REPARTRATED BACK TO YOUR LOCAL DESIGNATED BANK ACCOUNT
BELOW IS THE CONTACT INFORMATION OF THE BANK,DO CONTACT THEM IMMEDIATELLY AND GET BACK AT ME. ZENITH BANK PLC
Executive-Governor: Prof. Mamudu Simon
PHONE: 009 805 397 9365
.
We mandate you and assure you not to entertain any fear while dealing with ZENITH BNAK PLC,
Get in contact with the bank and update me as soon as you receive any email or phone call from them.
YOU CAN TRANSACT THE TRANSFER OF YOUR FUND ($150,000.00)WITH THE BANK AT THE MOMENT,BUT YOU MUST IGNORE ALL MAILS AND CALL FROM THE PEOPLE YOUSENTTHOSE FUNDS TO,OKUNTILL WE HAVE GRIP OF THEM.
WE ARE POISED TO HAVING YOURLOST FUNDRETURNED TO YOU AS DIRECTED BY THE FEDERAL GOVERNMENT OF NIGERIA.
PLEASE GET BACK TO US IF YOU NEED FURTHER INFORMATION ABOUT THE BANK THAT IS GOING TO TRANSFER YOUR FUND TO YOU, AS THE SOLE BODY RESPONSIBLE FOR FIGHTING CRIME INTERNET SCAM,WE ASSURE YOU TO GO AHEAD AND TRANSFER YOUR MONEY WITH THE BANK.
ALWAYS AT YOUR SERVICE.
YOURS FAITHFULLY,
MRS FARIDA WAZIRI
EFCC NIGERIA | 
