From: "ECONOMIC & FINANCIAL CRIME COMMISSION"
Subject: Crime Investigation (Lost Fund)
Crime Investigation (Lost Fund)
ECONOMIC & FINANCIAL CRIME COMMISSION
(FIGHTING INTERNET FRAUD)
RE: FRAUD ALERT/FINAL!!!
Attention,
Based on our intelligence in this investigation department we wish to inform you that we have catch all this 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 people are contacting you in respect to the collection of your fund. Which was newly approved in your favor by the federal government 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 catch and come up with some good result about the people that have extorted money from you illegally, they are in our detention now and we wish to list them so that you will personally indicate and know we have catch up with this one and they have told us and mention how they extract money from you. They are undergoing torchor and treatment in our custody now. 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 with them now and make sure you get your fund as well. The Scammers using below government officials names bank names have been arrested and one of them mentioned your name:
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.
16) Foreign fund diplomatic courier
17) Steve Owens
18) Mark. Steven James
19) Bank of Africa
20) ADB Bank Ouagadougou Burkina Faso
21) FSA UK
22) NATWEST BANK
23) Union group
24) Credit Bank
25) office of the presidency
26) Paul Adams.
The above listed names are been traced/investigated by the EFCC and all of them have eloped the country, and now that the have being 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 truly; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund programmed in am ATM CARD OR CASH DELIVERY into your Country as nominated accordingly. In case the name of the fraud star that scammed you is not listed above, we will advise that you forward to us his real name he used in defrauding you and his contact so that we can trace your case well and bring them to book.
You can also contact me on my private email ( ework2010@by.tc ) for moor confidential purpose in this your fund transfer.
Regards.
Chief(Mrs) Farida Waziri,AIG ,
Executive Chairman,EFCC,Nigeria
Direct Phone: +234-14769-910
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