Date: 03/01/09 04:22:34
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM BILLY MA WAZIRI(ASSISTANCE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HUDLOOMS / SCAMMERS)
ATTENTION: FUND OWNER,
BE CAREFUL OF THE HUDLOOMS
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 Mrs. Farida Mzamber Waziri 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 Union Bank of Nigeria where some top official of the apex
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 have 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 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 or any bank here in Nigeria such as central Bank of Nigeria. (CBN), Union Bank of
Nigeria, First Bank of Nigeria and United Bank for Africa. or any Government parastatal.
This is to forestall new effort towards a diversion of your payment. 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 writing 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) EGBO TONY, (CLAIMING TO BE PROF CHARLES C. SOLUDO) 2) BARRISTER YEMI WILLIAM/
3) Mrs. Mariah Bow
4)MR. STEVE GRANT(CLAIMING TO BE ZENITH BANK FOREIGN REMITTANCE MANAGER)
5) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Member 13) Barrister Williams
Benjamin 14) Robert Mueller FBI. 15) Ibieh Lucky Uju. 16) Mr. Vivian Nelo 17) SENATE BUNZA. 18)
PETER EZE (CLAIMING TO BE PROF CHARLES C. SOLUDO)
The above listed names are been traced/investigated by our team and some of them have 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 47 of the constitution of Nigeria under section 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 don't waste time to indicate it immediately.
We apologize 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 is now with the RED CROSS ENVOY IN CANADA
recently approved by the Presidency to fulfill all foreign payments. Considering the circumstances at hand,
you are advice not to accept any fax or telephone calls that does not come from this office Economic and
Financial Crime Commission. Contact me immediately you receive this message for more information or send
your reply to this email:
Mrs Farida Mzamber Waziri