From: "ECONOMIC AND FINICIAL CRIME COMMISSION" <email@example.com>
Subject: TRANSFER FRAUD ALERT ATTEMPTED DIVERSION OF FUNDS
Date: Tue 10 Jun 2008 18 44 00 0100
To: undisclosed-recipients ;
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Permit me the pleasure of introducing my self as Dr.Nuru Ribadu. I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has been in illegal transaction.
The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight against corruption in every sector in Nigeria be it in the finance institution, oil and communication sector in the last three year's Nigeria has the worst name in corruption in the world, we were rated in the world as one of the most corrupted nation in the world and its not a good name to us. Due to the effort, sincerity, courage and trustworthiness of people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission. (EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud
locally and international.
Following the recent bills passed by the house of assembly and presidency, we have been cross checking all financial transaction in all financial institutions in the country and it has come to our notice that your payment has been withheld. But besure of the fact that we are the monitoring unit on all financial matters in the presidency,(CBN), and all commercial institution here in Nigeria.
This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to appoint the paying institution (CBN) to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (CBN).
We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for any mistake, for your funds to be paid to you, you are urgently advised under 48 hours to contact this officewith the under mentioned information for reconfirmation of the your details we are having at hand so that we may know that we are dealing with the rightful person for compensation.
1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING ACCOUNT INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.
Note that your payment will not exceed 7 working days from the date of the receipt of the above information, as long as you have fulfilled all obligations.
Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234 -8073333764, for oral and important discuss onto your payment.
On the receipt of the above information from you, we can then send you a draft of the said amount for compensation as a victim of scam.
YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE
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