reply-to andrew_internetsc_urity@live.com
to undisclosed-recipients
date Fri, Jul 4, 2008 at 6:57 PM
subject FRAUD ALERT/FINAL WARNING....EFCC, NIGERIA.
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY
Based on our findings in this investigation department we wish to warn you
against some Miscreants, Hoodlums and Touts who go about scamming innocent
people by claiming to be who they are not and thereby tarnishing the image of
this wonderful country, NIGERIA.
We were informed that some Hoodlums are contacting you in respect to the
collection of your fund which was long approved in your favour with the Central
Bank of Nigeria. As a matter of fact we have been on this investigation
assignments for some time, known to no one but the Presidency and some top
government official who are in support of this investigation team to help stop
fraudulent activities in this country, and as well restore the image that has
been tarnished by the above listed group of people.
Although we have been able to come up with some good result about the people
that have extorted money from you illegally, and we wish to list them so that
you will personally indicate them by writing back to us with the name of whom
scammed you among them as we want to make sure your payment is routed to you
without any further delay. Note that we will surely deal and bring to book the
people using the names of government officials below. If only you will cooperate
with us by co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mrs Cynthia Harisson
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
The above listed names are been traced/investigated by the EFCC and some of them
have eloped the country, and note that if any of them is caught and found guilty
he/she we go to jailed for 25 years(twenty five years) as it is under the Degree
47 of the Constitution of this bank under the section 101(b)of criminal law. So
we are waiting for you to write us back and inform us if any of the above names
or any other one claiming to have your FUND from NIGERIA, have Extorted money
from you; or once contacted you so that we can start taking the necessary
procedural steps prior to bringing them to book and having your fund wired into
your Bank account as nominated accordingly. Incase the name of the Hoodlum that
scammed you is not listed above, we will advise that you forward to us the his
name and his contact so that we can trace them and as well bring them to book.
Note that an order has been placed that the only office/paying bank that has the
right to pay or contact you prior to the Transfer of your fund is the Central
Bank of Nigeria.
We apologise on behalf of the President and the people of Nigeria for any delay
and lost this must have coursed you in any way and promise that such thing will
not occur again in the future. More importantly, if you are currently dealing
with any one of them regarding your fund, we urge you to stop further contact
with them as you are taking a very big risk!!! It might interest you to know
that you will never get your fund from them as they have nothing to offer. The
hoodlums will continue coming u and thereby requesting for money from you until
you go Bankrupt.
The Economic Financial Crimes Commission {EFCC}, through our intelligence
Monitoring Network have discovered that some group of unscrupulous elements have
fraudulently using the federal government of Nigeria letter headed paper to
miss-inform creditors like you causing a lot of problems and irregularities
towards the release of your long overdue payment because of all this fraudulent
act this office has been dully intervened on the release of your funds. We have
been mapped out to verify and investigate properly on your fund by the current
president, Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua, hence the
notice of the following, {1} According to the strenght of this report, you
should stop forthwith your dealings with all this fraudsters who claimed to be a
government officials, like: Union bank, intercontinental bank, first bank,
fidelity bank, standard trust bank, payment clearing house, the presidency, the
senate hou any fax / email message or call from CENTRAL BANK OF NIGERIA (CBN)
which is the only mandated and authorized bank to transfer foreign payment of
our genuie foreign creditor like you. We will direct you accordingly.
According to the strenght of this report and in reference to instruction from
the executive office of the president, you are warned to desist from further
contacts and dealings with any person or office here in Nigeria or Oversea. On
no account should you be found dealing or communicating with any person or
office otherwise, you will have yourself to blame.
Finally, you are advise to contact the Chairman, ANTI FRAUD UNIT, under the
auspices of Economic and Financial Crimes Commission. (E.F.C.C) Mr. Andrew
Johnson to verify how your funds will gets to you. Please send me the following
information,and the amount you have lost to the scammers.
NAME.................................................................
ADDRESS..........................................................
PHONE NUMBER.............................................
OCCUPATION...................................................
ID PASSPOSRT ATTACHMENT.............................................
AMOUNT LOST.................................................
Contact his pravate email address with the information requeirment:
andrew_internetsc_urity@live.com
Contact him immediately, and get back to us furnishing us with all developments.
We are here to fight crimes and serve humanity the best way we can.
Further notice has been sent to the FEDERAL BUREAU OF INVESTIGATION (FBI).
ALHAJI ANDREW JOHNSON
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)
