From: Economic Financial <[email protected]>
Subject: RELEASE OF FUNDS / YOUR PERMANENT REDEMPTION FROM FRAUDSTERS.
To: [email protected]
Date: Wednesday, June 11, 2008, 2:19 PM
EFCC Nigeria - Home Page
OFFICE OF THE LEADER;
ECONOMIC AND FINANCIAL CRIMES COMMISSION
ON REDEMPTION OF DEBTS AND INT'L FINANCIAL STABILITY
Motto: Justice is Supreme.
FROM THE DESK OF: ABUBAKARI UMARU,
OFFICE OF THE PRESIDENT: ECONOMIC FINANCIAL COMMISSION, ABUJA.
RE: RELEASE OF FUNDS / YOUR PERMANENT REDEMPTION FROM FRAUDSTERS.
ATTENTION : BENEFICIARY,
In view of the recent G8 meeting and several Financial Summit organized by the Common-Wealth in conjunction with the International Monetary Fund (IMF), European Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other related International Financial Communities regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement across all continents of the world.
The resolution of the Meetings includes that adequate and permanent protection shall be administered against the perpetration of Money Laundering and Terrorists activities around the world. Also, petitions were tendered concerning numerous reports on fraudulent practices relating to Funds' Remittance for payments of Claims and release of accrued contract & Inheritance payments. The petitions clearly noted that concerned approved beneficiaries face untold extortion of their valuables including money on their struggles to claim their entitled Funds.
Therefore, the International Financial Authorities in the above mentioned meetings have inaugurated this Economic Financial Crimes/Control Commission (EFCC) to work along with the Common-Wealth Financial Regulatory Department with the duty to Amend, Protect, Redeem and maintain consistent Financial Legitimacy regarding all Funds movement into and from all countries of the World. During our close review on the reports, it was noted that most of the fraudulent practices were based on Funds Originated from Nigeria and other Countries within AFRICA. The confirmed Victims were defrauded in Europe like London, Holland and Spain. The Files of all affected foreign beneficiaries have been forwarded to this Office and we are READY to redeem their approved Funds as owed to the respective beneficiaries in their destination countries.
A total sum of USD4.6 Billion has been Deposit under our custody as mapped out by the United Nations Organization (UNO), International Monetary Funds (IMF) and the Common-Wealth to fulfill this obligation by effecting the payments of Funds to settle all outstanding owed to beneficiaries. My Name is AGENT UMARU, I am the LEADER of Economic and Financial Crime Commission (EFCC). The purpose of this committee among others is to investigate, verify and settle all outstanding Debts Owed to foreign contractors whose payment is long overdue. And we wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claim on your funds by one Mr. Eric Liang, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So, here comes the big question. Did you sign any Deed of Assignment in favor of MR. ERIC LIANG, thereby making him the current beneficiary with the following account details: Account Name: (deleted)
If you did not sign, nor authorize Mr. Eric Liang to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative (in the country of your Funds' origin) with the assistance of some bank Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of our criminal code of sub-section 419 of the criminal code of Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by Secured International Valued Card to your address or by Internationally Certified Bank Draft. You are advised to stop any further communication with your local representative(s) any officials (s) department of the Security Company in Africa, Europe or Asia or any Government parasitical from country of your Funds' origin. This is the ONLY WAY that absolute Security of your Funds will be Guaranteed. This office supercedes every other department; every other security firm, banks in Nigeria and correspondence security firm, bank abroad and is thus responsible for the final payment. The consequences of not heeding to this WARNING would be yours..
Considering the circumstances at hand, you are advice not to accept any fax, Email or telephone calls that does not come from this office. Reply me immediately for more fruitful information. Remember that you must send Your Full name, Address, Cell Numbers, Fax (if any) and the correct Bank Account where you want the Funds to be Transferred into. Also, re-confirm the actual amount involved in your Funds' Remittance.
EFCC Secretariat Office ABUJA, NIGERIA.
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