From: EFCC INVESTIGATION AGENT - [email protected]
Reply-To: [email protected]
Reply-To: [email protected]
EFCC Nigeria - Home Page
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 and BENIN 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, DR Good Luck Jonathan. 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 and Benin.
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
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi ObiDr. 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 and BENIN,
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. In-case 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 apologize on behalf of the President and the people of Nigeria and
Benin Republic 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 (EFCC)
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 Ribadu
419 scammers end up in jail !
MALLAM NUHU RIBADU
Executive Chairman.
Economic and Financial Crimes Commission. (EFCC)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
