De: NUHU RIBADU <firstname.lastname@example.org>
Asunto: OFFICE OF THE PRESIDENCY
Fecha: viernes, 13 junio, 2008, 8:23 pm
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14AWOLOWO LANE, IKOYI
Motto: No Body is Above the Law TEL:234-70330-31643
RE: BE CAREFUL OF THE HOODLUMS
Heilo Good ,
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 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 Nuhu Ribadu Chairman Economic And Financial Crime Commission, a committee
set up by the Federal Government of Nigeria under the able President Olusegun
Obasanjo. The purpose of the committee among other is to investigate, verify
and settle all outstanding debts owed to foreign contractors 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 Standard
Investment Trust Bank of Nigeria where some top official of the apex Bank
collaborate with imposters and abandon our contractor/funds owners 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
proofregarding 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: 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 (Standard Investment Trust Bank ) 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
thisinformation 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 Standard Investment Trust Bank or any
Government parastatal. This is to forestall new effort towards a diversion of
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.
Although we have been able to come up with some good result about the people
that have extorted money from you 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)Dr. Frank Dickson (Canada)
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
5) BARRISTER INUSA IDRIS
6) BARRISTER COLLINS MARK.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr EricWilliam Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board
Member 11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Member
13) M.MIYAKI Standard Investment Trust Bank
14) False banking officials from Barclays bank in London
15)YOUNG OKOH.NIGERIAN NATIONAL PETROLEUM CORPORATION.LAGOS-NIGERIA.
16) LOTTERY WINNER
17}Mr Shaji Joshua-Policy / Board Member
18)Barrister Thomas Cole19)Mr ELVIS WETEYA-Policy / Board Member20)MR. TONY
ELUMELU-zenithbank-Policy / Board Member
The above listed names are been traced/investigated by our team and some of
them have eloped 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 47 of the constituition of Nigeria under section 419 of the criminal
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 the 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
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 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$21,500,000.00 (Twenty One
Million Five Hundred United States Dollars) is now with the UNION BANK OF
NIGERIA PLC a newly commercial bank recently approved by the Presidency to
fulfil all foreign payments.
Be offcially informed that your funds is still here in Nigeria, you have be
very careful and be wise as well. Get back to us with all sort of payment that
you MUST have made in regards to the claims of your funds and send also proof
of the same 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
received this massage.Thanks and may God bless you.
Yours Friend,Best regards,
NUHU RIBADU CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MRS ROSE PAT)