-----Original Message----- From: [email protected]
Sent: Saturday, August 06, 2016 10:36 PM
To:
Subject: Re: HERE IS MY NUMBER +2348091147858
Full Headers Printable View
EFCC Nigeria - Home Page
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY:
Having receiving your email, the Economic & Financial Crimes Commission (EFCC) in collaboration with the Federal Bureau of Investigation (FBI) are conducting an investigation to worldwide fraud practices that are known as "Advance fee-fraud.
This Joint Task Force is saddled with the responsibility to check, probe and investigate cases that center on abuse of office, diversion of public funds and property, mismanagement and stealing of public funds at the Federal, States and International levels in Nigeria and other Corrupt Practices within the shores of the Africa Continent.
The EFCC has also received several complaints from various affected beneficiaries from all over the world who have been swindled off their hard earned monies and has not received their funds hitherto. We are not unaware that you have not received your fund due to the past corrupt Government Officials who has frustrated and subjected you to various insensitive procedures, all in their selfish bid to swindle your fund into their personal accounts abroad.
At this juncture, you are advised to refrain from any activities or dealing with any anonymous Nigerian(s), as we have been mandated to control this payment exercise by ensuring that all funds owed to every individual beneficiary or organizations are duly paid to them without delay. Therefore, you are enjoined to rely on the conventional integrity of the EFCC and the constitutional processes to effect the release of your payment.
To this effect, we wish to gladly inform you that from the calculated sum of US$4.5 Billion from the World Bank for the Nigeria Debts Resolution, you have been approved to receive a part-payment sum of US$3.5 Million only, and you will have to receive your fund in form of CASH PAYMENT commonly known as METALLIC DIPLOMATIC DELIVERY. The US$3.5 Million will be package inside METALLIC TRUNK BOX and will be deliver cash to you in your address in United States.
Therefore, we would appreciate if you would forward your personal information to us in the format shown below:
Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
A Copy of Photo I.D.
Home Phone:
Fax:
Cell Phone:
Other E-mail:
We want you to know that above requested information will officially enable the us to re-validate your documents in other to reconcile and effect your payment in accordance to the payment guideline of the World Bank.
This Memorandum is meant to inform you that your funds are no longer in the hands of those mischievous officials of the Nigerian government, as the World Bank has perfectly upgraded your fund into cash payment and you have to follow our guideline on how to receive your payment without spending money. This way, we are confident to avoid further encumbrances and also impede the Nigerian Government from imposing unnecessary principle and taxes on your fund.
Please note that due to the high rates of scams, impersonation and funds diversion amongst some top officials in the Nigerian Government, we have deem it important to give you a prompt tip off to stop communicating with those cheats because they would only aggravate your efforts and of course ravage our collective dreams.
Finally, with the World Bank Payment Clearing Platforms, we are overconfident that you will receive your funds in as much as you abide to our guidelines and stop corresponding to any person(s) beside the EFCC. I may say here that only a person who wants to be defrauded by scammers will be so defrauded as a result of ignoring these services.
Thank You and may God bless our endeavors...
Finally, you are advise to contact the Chairman of Economic and Financial Crimes C (E.F.C.C)
Mallam Nuhu Ribadu
Contact his pravate email: [email protected]
Yours sincerely,
Chairman EFCC Nuhu Ribadu 419 scammers end up in jail! MALLAM NUHU RIBADU
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C
Subject: Re: HERE IS MY NUMBER +2348091147858
To: "[email protected]" <[email protected]>
Date: Friday, August 5, 2016,
-----Original Message----- From: [email protected]
Sent: Friday, August 05, 2016 10:52 PM
To:
Subject: HERE IS MY NUMBER +2348091147858
NIGERIAN FOREIGN PAYMENT
INVESTIGATION DEPARTMENT
RE: FRAUD
ALERT/FINAL!!!
ATTENTION: BENEFICIARY
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 of the Federal Republic
of Nigeria,
Alhaji Umar Musa Yar'Dua.
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 favor. As a
matter
of fact we have been on this
investigation for some time, known to no one
but the Presidency and some top government
official who are in support of
this
investigation teamed to help stop fraudulent activities in
country, and
as well restore the image that
has been tarnished by this 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 SANUSI APPARANTLY
DOCUMENTS WITH ,MY NAME ON
THEM HE WAS
WITH A LADY
3) Dr. R. Rasheed
4) Barrister Awele Ugorji THIS ONE AS WELL
5) Rev. Nicholas Smith
(Guaranty Trust Bank Plc)
6)
Barrister Ucheuzo Williams
7) Mr. Ernest
Chukwudi Obi
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 I THINK THIS WAS THE LADY THAT
WAS MENTIONED
WITH SANUSI
12)
Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:
Director Union Bank Of Nigeria.
15) Mr John mark 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. Incas the
name of the Hoodlum that scammed you is not listed
above, we will advise that you forward to us
his/her name and his contact so
that we can
trace them and as well bring them to book.
We apologies 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.
Finally, you are
advise to contact the Chairman of Economic and Financial
Crimes C (E.F.C.C)
Mallam Nuhu Ribadu
Contact his
private email: [email protected]
Contact him immediately, as we
are here to fight crimes and serve humanity
the best way we can. Official notice has been
sent to Foreign Security Units
in
collaboration to ensure genuine and success implementation
of all payment
done over funds owed to
beneficiaries. We shall further monitor your funds
until you receive your fund.
We look forward to your
maximum cooperation in anticipation.
Yours sincerely,
Chairman EFCC
Nuhu Ribadu419 scammers end up in jail! MALLAM NUHU
RIBADU
Executive Chairman.
Economic and Financial Crimes Commission.
(E.F.C.C)
Sent: Saturday, August 06, 2016 10:36 PM
To:
Subject: Re: HERE IS MY NUMBER +2348091147858
Full Headers Printable View
EFCC Nigeria - Home Page
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY:
Having receiving your email, the Economic & Financial Crimes Commission (EFCC) in collaboration with the Federal Bureau of Investigation (FBI) are conducting an investigation to worldwide fraud practices that are known as "Advance fee-fraud.
This Joint Task Force is saddled with the responsibility to check, probe and investigate cases that center on abuse of office, diversion of public funds and property, mismanagement and stealing of public funds at the Federal, States and International levels in Nigeria and other Corrupt Practices within the shores of the Africa Continent.
The EFCC has also received several complaints from various affected beneficiaries from all over the world who have been swindled off their hard earned monies and has not received their funds hitherto. We are not unaware that you have not received your fund due to the past corrupt Government Officials who has frustrated and subjected you to various insensitive procedures, all in their selfish bid to swindle your fund into their personal accounts abroad.
At this juncture, you are advised to refrain from any activities or dealing with any anonymous Nigerian(s), as we have been mandated to control this payment exercise by ensuring that all funds owed to every individual beneficiary or organizations are duly paid to them without delay. Therefore, you are enjoined to rely on the conventional integrity of the EFCC and the constitutional processes to effect the release of your payment.
To this effect, we wish to gladly inform you that from the calculated sum of US$4.5 Billion from the World Bank for the Nigeria Debts Resolution, you have been approved to receive a part-payment sum of US$3.5 Million only, and you will have to receive your fund in form of CASH PAYMENT commonly known as METALLIC DIPLOMATIC DELIVERY. The US$3.5 Million will be package inside METALLIC TRUNK BOX and will be deliver cash to you in your address in United States.
Therefore, we would appreciate if you would forward your personal information to us in the format shown below:
Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
A Copy of Photo I.D.
Home Phone:
Fax:
Cell Phone:
Other E-mail:
We want you to know that above requested information will officially enable the us to re-validate your documents in other to reconcile and effect your payment in accordance to the payment guideline of the World Bank.
This Memorandum is meant to inform you that your funds are no longer in the hands of those mischievous officials of the Nigerian government, as the World Bank has perfectly upgraded your fund into cash payment and you have to follow our guideline on how to receive your payment without spending money. This way, we are confident to avoid further encumbrances and also impede the Nigerian Government from imposing unnecessary principle and taxes on your fund.
Please note that due to the high rates of scams, impersonation and funds diversion amongst some top officials in the Nigerian Government, we have deem it important to give you a prompt tip off to stop communicating with those cheats because they would only aggravate your efforts and of course ravage our collective dreams.
Finally, with the World Bank Payment Clearing Platforms, we are overconfident that you will receive your funds in as much as you abide to our guidelines and stop corresponding to any person(s) beside the EFCC. I may say here that only a person who wants to be defrauded by scammers will be so defrauded as a result of ignoring these services.
Thank You and may God bless our endeavors...
Finally, you are advise to contact the Chairman of Economic and Financial Crimes C (E.F.C.C)
Mallam Nuhu Ribadu
Contact his pravate email: [email protected]
Yours sincerely,
Chairman EFCC Nuhu Ribadu 419 scammers end up in jail! MALLAM NUHU RIBADU
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C
Subject: Re: HERE IS MY NUMBER +2348091147858
To: "[email protected]" <[email protected]>
Date: Friday, August 5, 2016,
-----Original Message----- From: [email protected]
Sent: Friday, August 05, 2016 10:52 PM
To:
Subject: HERE IS MY NUMBER +2348091147858
NIGERIAN FOREIGN PAYMENT
INVESTIGATION DEPARTMENT
RE: FRAUD
ALERT/FINAL!!!
ATTENTION: BENEFICIARY
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 of the Federal Republic
of Nigeria,
Alhaji Umar Musa Yar'Dua.
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 favor. As a
matter
of fact we have been on this
investigation for some time, known to no one
but the Presidency and some top government
official who are in support of
this
investigation teamed to help stop fraudulent activities in
country, and
as well restore the image that
has been tarnished by this 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 SANUSI APPARANTLY
DOCUMENTS WITH ,MY NAME ON
THEM HE WAS
WITH A LADY
3) Dr. R. Rasheed
4) Barrister Awele Ugorji THIS ONE AS WELL
5) Rev. Nicholas Smith
(Guaranty Trust Bank Plc)
6)
Barrister Ucheuzo Williams
7) Mr. Ernest
Chukwudi Obi
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 I THINK THIS WAS THE LADY THAT
WAS MENTIONED
WITH SANUSI
12)
Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:
Director Union Bank Of Nigeria.
15) Mr John mark 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. Incas the
name of the Hoodlum that scammed you is not listed
above, we will advise that you forward to us
his/her name and his contact so
that we can
trace them and as well bring them to book.
We apologies 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.
Finally, you are
advise to contact the Chairman of Economic and Financial
Crimes C (E.F.C.C)
Mallam Nuhu Ribadu
Contact his
private email: [email protected]
Contact him immediately, as we
are here to fight crimes and serve humanity
the best way we can. Official notice has been
sent to Foreign Security Units
in
collaboration to ensure genuine and success implementation
of all payment
done over funds owed to
beneficiaries. We shall further monitor your funds
until you receive your fund.
We look forward to your
maximum cooperation in anticipation.
Yours sincerely,
Chairman EFCC
Nuhu Ribadu419 scammers end up in jail! MALLAM NUHU
RIBADU
Executive Chairman.
Economic and Financial Crimes Commission.
(E.F.C.C)
