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.
#27523 by Breakwind Wed Apr 28, 2010 11:07 am
This would almost appear to be a compensation scam for scammed victims, but it is just another 419 scam. Ignore and DELETE!

From MRS. FARIDA WAZIRI Wed Apr 28 12:08:36 2010
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Date: Wed, 28 Apr 2010 16:08:36 +0400 (MSD)
Subject: TO WHOM IT MAY CONCERN MRS. FRARIDA WAZIRI CHAIRMAN:ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
From: "MRS. FARIDA WAZIRI" <[email protected]>
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THE OFFICE OF PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

FROM THE DESK OF: Mrs. Farida Waziri



RE: BE CAREFUL OF THE HUDLOOMS


Following the recent broadcast of the president and the commander in chief
of armed forces of the federal republic of Nigeria during the visit to the
America President Mr.Barack Obama, his speech to the united nation, couple
with recommendation and resolution of his last visit to South Africa,
British, France and the UNGA United Nations General Assembly in New York),
a total sum of $2.8 Billion has been mapped out by the SENATE to settle
all outstanding foreign debts owned to contractor this year.

It has therefore become imperative for us to explore our options for
reducing our debt servicing policy to affordable and sustainable levels.
On the order of the president as a mark of his reconciliation and image
laundering exercise toward sanitizing the battered image of the federal
republic of Nigeria abroad.

I am Mrs.Farida Waziri Chairman Economic And Financial Crime Commission, a
committee set up by the Federal Government of Nigeria under the able
President MUSA YAR' ADUA. The purpose of the committee among other is to
investigate, verify and settle all outstanding debts owed to foreign
contractors whose payment is overdue. During the last military
dictatorship of Late General Sani Abacha, many abnormalities had happened
in the Central Bank of Nigeria and Union Bank of Nigeria where some top
official of the apex Bank collaborate with impostors and abandon our
contractor half way with levies and taxes.

Consequently, we received a directive from the office of the president,
ordering the above office to settle all genuine contractors whose debts
has been outstanding for a long time now. These are those who has shown
sufficient proof regarding the release of their fund, 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 claims on your funds by one Mr. Peter Woo, 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. Peter Woo, thereby making him the current beneficiary with
the following account details: Account Name: Indo-China Group Ltd, A/C #:
, Bank Name: Standard Chattered bank, 138-141 1st Floor,
Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift
Code:

If you did not sign, nor authorize Mr. Peter Woo 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 with the assistance of some (Union Bank of Nigeria)
Officials, of whom most of them are presently under our custody and will
face prosecution under section 35A sub section 1-2-4 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 international Certified Bank Draft. We are sorry to inform
you that the Federal Government of Nigeria had made it clear to all
foreign contractors whose payment is overdue, to be paid immediately hence
all the modality relating to the release of your contract fund had been
completed. You are advised to stop any further communication with your
local representative(s) any officials (s) department of the CBN or Union
Bank or any Government parasitical. This is to forestall new effort
towards a diversion of your payment.

This office supersedes every other department in the CBN ,every other
banks in Nigeria and correspondence bank abroad and is thus responsible
for the final payment. The consequences of not heeding to this warning
would be yours.

Although we have been able to come up with some good result about the
people that have extorted money from you illegally and i wish to list them
so that you will personally indicate them by writing back 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 have been arrested are as follows:
1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
12)PASTOR GUMBS
13)PASTOR DESMOND
14)MR GEORGE PETERS
15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC

The above listed names are been traced/investigated by our team and some
of them have elope the country and note that if any of them is caught and
find guilty he/she will go to jail for 25 years(twenty five years) as it
is under the Degree 47 of the constitution of Nigeria under section of
criminal law.

So we are waiting for you to write us and inform us if any of the above
names have once contacted you in respect to the your fund if yes don't
waste time to indicate it immediately. We apologize on behalf of the
President and the good citizens of Nigeria for any delay and lost this
most have coursed you and promise that such thing will not happen again.
And 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 never find your
money because your funds in the total sum $15.5MUSD (Fifteen Million five
hundred thousand United States Dollars) is now with the ZENITH BANK OF
NIGERIA PLC a commercial recently approved by the Presidency to fulfill
all foreign payments.

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 or send your
reply to this email us : [email protected]





Hope to hear from you soon.

Best regards,
Mrs. Farida Waziri
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MUSA BELLO).
+2347034444451
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