#128251 by Reportandie
Mon Oct 08, 2012 6:26 pm
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From: "Mrs. Farida Mzamber Waziri"<[email protected]>
Subject: =?utf-8?Q?=5Bspam=5D? FROM:Mrs. Farida Mzamber Waziri (AIG rtd.)CALL ME NOW ON +2347053536778
Date: Mon, 8 Oct 2012 04:45:22 +0100
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NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
(BE CAREFUL OF THE HUDLOOMS / SCAMMERS)
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
E-Mail:[email protected]
TEL: +2347053536778
ATTN:BENEFICIARY
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this
fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total sum of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded.
In addition to this, your payment of Five Million Five Hundred
Thousand United states Dollars (US$5.500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor?.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their Atm Card successfully.
Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us)
All that you have to do right now is to contact the undersigned-
AFRIBANK NIGERIA PLC.
OFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria. CONTACT PERSON: Mr. Johnson Mile (PAYMENT DIRECTOR).
EMAIL: [email protected]
Official Number +2347090787537
furnish her with the following data of yours immediately as we intend finalizing this payment in few days time.
GET BACK TO US FOR FURTHER INSTRUCTION.
Best Regards
EFCC...Serving You;
Sincerely,
Mrs.Farida Waziri
chairman,AFD.
Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
EFCC Executive Chairman..
CALL ME NOW ON +2347053536778
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From: "Mrs. Farida Mzamber Waziri"<[email protected]>
Subject: =?utf-8?Q?=5Bspam=5D? FROM:Mrs. Farida Mzamber Waziri (AIG rtd.)CALL ME NOW ON +2347053536778
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Message-ID: <[email protected]>
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
(BE CAREFUL OF THE HUDLOOMS / SCAMMERS)
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
E-Mail:[email protected]
TEL: +2347053536778
ATTN:BENEFICIARY
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this
fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total sum of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded.
In addition to this, your payment of Five Million Five Hundred
Thousand United states Dollars (US$5.500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor?.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their Atm Card successfully.
Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us)
All that you have to do right now is to contact the undersigned-
AFRIBANK NIGERIA PLC.
OFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria. CONTACT PERSON: Mr. Johnson Mile (PAYMENT DIRECTOR).
EMAIL: [email protected]
Official Number +2347090787537
furnish her with the following data of yours immediately as we intend finalizing this payment in few days time.
GET BACK TO US FOR FURTHER INSTRUCTION.
Best Regards
EFCC...Serving You;
Sincerely,
Mrs.Farida Waziri
chairman,AFD.
Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
EFCC Executive Chairman..
CALL ME NOW ON +2347053536778