From: OFFICE OF THE PRESIDENCY <firstname.lastname@example.org>
Sent: Sunday, March 8, 2009 5:24:35 PM
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION/YOUR APPROVED FUNDS
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
Motto: No Body is Above the LAW
FROM THE DESK OF: MRS.FARIDA WAZIRI
RE: BE CAREFUL OF THE HOODLUMS
I, am Mrs.Farida Waziri Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Olusegun Obasanjo.Based on the finding in this investigation
department we wish to warn you against some touts.We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $35 Million U.S.A Dollars that was long approved in your favour through the Wema Bank of Nigeria.
As a matter of fact we have been on this investigation assignments forsome time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country.
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 we are trying to arrested
are as follows:
1) BARISTER THOMAS COLE
2) CHIEF JOSEPH SANUSI
3) SENATOR KEN NNAMANI
4) BARRISTER FRANCO
6) BARRISTER UCHEUZO WILLIAMS.
7) Mr. Ernest Chukwudi Ebi
8) Mrs.Helena Wood
9) BARRISTER ADEMOLA BANKOLE, DeputyGovernor - Policy / Board Member
10) DR. R.RASHEED
11) Br chike Oji
12) DR. HANZ MUSSA
13) Fred Azu, Deputy Governor - Corporate Services / Board Member
The above listed names are the hoodlums that we are trying to trace with the police and some of them have elope the country and note that if any of them is
caught and find guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constituition of this bank under section of criminal law.
We applogise on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and We 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 $3.5Million U.S.A Dollars is now with the WEMA BANK OF NIGERIA PLC a commercial recently approved by the Presidency to fulfil all foreign payments.
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 moore, 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 Moore???, thereby making him the current beneficiary with the following account details:
Account Name: Peter Moore Group Ltd,
Bank Name: Standard Chattered bank,
Bank Address:138-141 1st Floor,Edinburgh Tower, the Landmark, 15
Road, Central Hong Kong, Swift
Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Moore 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.
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. Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Wema Bank of Nigeria PLC which is been
headed by the bank Director. You must deal directly with the bank Director and do what so ever you are asked to do because that is the only way you will achive the success of the transaction/transfer.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office.
Thanks for your good understanding and co-operation while we wait for your urgent response.
FOR: CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (Gabriel Godswill).
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....