Friday, December 28, 2007

This is from a good guy......................asshole

RE: FRAUD ALERT/FINAL!!!

fromEFCC OFFICE
reply-toantifrauddepartment@gmail.com,
toundisclosed-recipients,
dateNov 27, 2007 7:54 PM
subjectRE: FRAUD ALERT/FINAL!!!
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 and
unsuspecting 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 up with expenses 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 house, etc,
except 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. Bruno Weka
to verify how your funds will gets to you.
Contact his pravate email address: antifrauddepartment@gmail.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).
WASHINGTON DC. of your country in collaboration to ensure genuine and success
implementation of all payment done by the Central Bank of Nigeria over funds
owed to contractors. We shall further monitor your funds until you
receive your
fund

We look forward to your maximum cooperation in anticipation.

Yours sincerely,

ALHAJI RIBADU NUHU
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)

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