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.
#3623 by falnsb Tue Jun 10, 2008 7:14 am
It saddens me to think that people are naive enough to fall for this shit.

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From: "Farida Waziri"<enquiry>
Subject: OFFICE OF THE PRESIDENCY/BE CAREFUL OF THE HUDLOOMS
Date: Tue, 10 Jun 2008 08:30:36 +0100
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OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
TEL:+234-702-508-4614

FROM THE DESK OF:FARIDA WAZIRI
CHAIRMAN ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ATTN:BENEFICIARY OF ($35MILLION USD)


RE: BE CAREFUL OF THE HUDLOOMS

Based on the findings of this investigation department, we wish to warn you against some touts. We have been informed that some touts are contacting you in respect of the collection of your fund in the total sum of $35 Million U.S. Dollars that was long approved in your favour through the WEMA BANK PLC.

As a matter of fact we have been on this investigation assignments for some time unknown to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country.

Although we have been able to come up with some good result about the people that have extorted money from you illegallyand i wish to list some of them so that you will personally indicate them by writing back to us because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.

The names of the touts that we want to arrest are as follows:

1) PROF CHARLES SOLODO
2) CHIEF JOSEPH SANUSI
3)DR. R.RASHEED
4) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7)Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8)Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance / Board Member
9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Member
10)Dr.ken in U S A
11) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
12) Mr. Benson Wolly Fedex Courier Service
13)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14)Fred Azu
15) Dr. Mike Gabriel
16) Mr. James Collins
17)Mr Eric William


The above listed names have been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and found guilty he/she will be jailed for 25 years(twenty five years)as it is listed under Decree 47 of the constituition of this bank under the sub- section of criminal law.

So we are waiting for you to write us and inform us if any of the above names or other names not mentioned herein and hereafter have once contacted you in respect of anything that pertains to your fund,dont waste time to indicate and get back to us immediately.

Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Wema Bank Plc.You must deal directly with them and do what so ever you are asked to do because that is the only way you will achieve the success of the transaction.

We apologise on behalf of the President and the people of Nigeria for any delay and loss this must have caused you and promise that such a thing will not happen again. And once again, if you are dealing with any one of them regarding this payment, we urge you to stop because you are taking a big risk and you will never find your money anywhere because your money is with the above named bank.

Finally, we are expecting to hear from you today Thanks for your good understanding while we await your urgent response to this Email Address below: ([email protected]).

Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information.

Best regards,

FARIDA WAZIRI
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
TEL+234-702-508-4614 (24HRS OPEN)
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