Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#17077 by Breakwind Fri Nov 20, 2009 10:04 pm
From Chief Mrs. Farida Mzamber Waziri Fri Nov 20 22:59:55 2009
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Date: Fri, 20 Nov 2009 14:59:55 -0800
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Subject: ATTENTION: BENEFICIARY,
From:
"Chief Mrs. Farida Mzamber Waziri" <[email protected]>
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ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)
IST FLOOR,MODANDOLA HOUSE 42/44 PLANNING WAY
RING ROAD ROOM,7367
AMINU CRESCENT E.F.C.C BUILDING
601 4TH STREET, LAGOS NIGERIA

ATTENTION: BENEFICIARY,

WE BELIEVE THIS NOTIFICATION MEETS YOU IN A VERY GOOD PRESENT STATE OF MIND AND HEALTH. WE THE ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC) HAVE RECENTLY BEEN INFORMED BY THE LIVE DETECTIVE WIRETAP THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT YOU PRESENTLY HAVE A TRANSACTION GOING ON WITH THE CENTRAL BANK OF NIGERIA AS BENEFICIARY OF INHERITANCE/CONTRACT PAYMENT WHICH WAS FULLY ENDORSED IN YOUR NAME ACCORDINGLY.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS PROJECT AS STIPULATED IN OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR INHERITANCE/CONTRACT PAYMENT WITH CENTRAL BANK OF NIGERIA IS OF 100% GENUINE AND HITCH FREE FROM ALL FACET AND OF WHICH YOU HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUND WITHOUT ANY FURTHER PREJUDICE. HAVING SAID ALL THIS, WE WILL FURTHER ADVISE THAT YOU GO AHEAD IN DEALING DIRECTLY WITH CBN GOVERNOR (DR SANUSI LAMIDO SANUSI) ACCORDINGLY AS WE WILL BE MONITORING ALL THEIR ACTIVITIES WITH YOU AS WELL AS YOUR CORRESPONDENCE AT ALL LEVEL.

IN ADDENDUM, ALSO BE INFORMED THAT WE RECENTLY HAD A MEETING WITH THE CBN GOERNOR (DR SANUSI LAMIDO SANUSI) REGARDING YOUR CASE AND HE MADE US TO UNDERSTAND THAT YOUR COMPENSATION FUNDS VALUED $10,5M WAS CANCELED AND RE-PROGRAMMED TO BE RELEASE TO YOU VIA WIRE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT IN OTHER TO ENABLE YOU MEET UP WITH ANY FEES IT MAY REQUIRED TO RELEASE YOUR FUNDS TO YOU, GOVERNOR SANUSI LAMIDO SANUSI ALSO TOLD US THAT THE ONLY PROBLEM HE IS FACING RIGHT NOW IS THAT SOME UNSCRUPULOUS ELEMENTS ARE USING THIS PROJECT AS AN AVENUE TO SCAM AMERICAN PEOPLE OFF THEIR HARD EARNED MONEY BY IMPERSONATING HIS OFFICE THEREBY USING THE NAME OF THEIR BANK TO EXTORT MONEY FROM PEOPLE

HE FURTHER INFORMED US THAT WE SHOULD WARN ALL THE BENEFICIARY WHO MUST HAVE BEEN INFORMED OF THE INHERITANCE/CONTRACT PAYMENT WHICH WAS AWARDED TO THEM FROM THE (NIGERIA) VERY CAREFUL PRIOR TO THESE IRREGULARITIES SO THAT THEY DON'T FALL VICTIM TO THIS UGLY CIRCUMSTANCE ANYMORE. AND SHOULD INCASE YOU ARE ALREADY DEALING WITH ANY DEPARTMENT OR OFFICE WHO CLAIMED THAT HE/SHE HAVE GOTTEN CLEARANCE FROM EFCC, YOU ARE ADVISED TO STOP FURTHER COMMUNICATIONS WITH THEM IN YOUR BEST INTEREST AND THEN CONTACT IMMEDIATELY THE REAL CENTRAL BANK GOVERNOR'S OFFICE ON THE BELOW INFORMATION AND COMPLY PRIOR FOR IMMEDIATE RELEASE OF YOUR INHERITANCE FUND.

CONTACT PERSON: DR SANUSI LAMIDO SANUSI
PHONE: 234-80-50-36-3755
EMAIL: [email protected]


THE CBN FURTHER BRIEF US THAT YOU ARE REQUIRED TO NORMALIZE YOUR ACCOUNT AND SWEAR AN AFFIDAVIT OF OWENERSHIP TO ENABLE YOU CANCELS THE APPLICATION SUBMITTED BY ONE MR. JONES TASI BEFORE THEY CAN REGISTER YOUR FUNDS FOR RELEASE BECAUSE YOUR FUNDS WAS IN THEIR CLEARANCE HOUSE AS OF NOW SO ENSURE YOU COMPLY WITH THE CBN GOVERNOR TO ENABLE HIM RELEASE YOUR FUNDS TO YOU.

ONCE AGAIN, WE WILL ADVISE THAT YOU SHOULD MAKE SURE YOU COOPERATE WITH CBN GOVERNOR TO THE BEST OF YOUR CAPABILITY WHICH MAY REQUIRE FROM YOU PRIOR TO THE RELEASE OF THE $10,5M TO YOU

ALL MODALITIES HAS ALREADY BEEN WORKED OUT EVEN BEFORE YOU WERE CONTACTED AND NOTE THAT WE WILL BE MONITORING ALL YOUR DEALINGS WITH CENTRAL BANK OF NIGERIA AS YOU PROCEED SO YOU DON'T HAVE ANYTHING TO WORRY ABOUT. ALL WE REQUIRE FROM YOU HENCEFORTH IS AN UPDATE SO AS TO ENABLE US BE ON TRACK WITH YOU AND CENTRAL BANK OF NIGERIA.

SHOULD IN CASE YOU NEED ANY MORE INFORMATION IN REGARDS TO THIS NOTIFICATION, FEEL FREE TO GET BACK TO US SO THAT WE CAN BRIEF YOU

REGARDS,

WE ARE CLOSELY WATCHING.

Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairman Economic and Financial
Crimes Commission (EFCC)
[email protected]

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them
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