FROM THE DESK OF: MRS. FARIDA MZAMBER WAZIRI
NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: NO BODY IS ABOVE THE LAW
Attention Sir/Ma,
After proper and several investigations and research at Western Union and
MoneyGram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/MoneyGram in the course of
getting one fund or the other that is not real.
right now we are working hand to hand with Western Union to track every
fraudsters down, do not respond to their e-mails, letters and phone calls
any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offe=
r
you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of
our investigations it was agreed that the sum of One Million US Dollars
(US$1,000,000.00) should be transferred to you out of the funds that
Federal Government of Nigeria has set aside as a compensation to everyone
who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.
Be warned! We have deposited your fund at Wema Bank Plc. which you will
open an online account with them and have your fund transferred into your
own Nominated bank account after the opening of the account.
We have submitted your details to them so that your fund can be
transferred to you. We have paid the Registration and Transfer fees and
for security reasons we have also insured your fund to avoid
misappropriation. The only thing Required of you is to open an online
account with them with $250 Dollars and your fund will be transferred wit=
h
you paying for anything again.
Contact the Wema Bank Plc through the email address stated below;
Contact Person: Mr John Aboh
Contact Email : mr-johnaboh@live.com
Contact Phone : +234-8160924076
Yours In Service,
Mrs. Farida Mzamber Waziri.
Chairman: Economic and Financial Crimes Commission,
E.F.C.C.
*************************************************************************=
*****************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: NO BODY IS ABOVE THE LAW
Attention Sir/Ma,
After proper and several investigations and research at Western Union and
MoneyGram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/MoneyGram in the course of
getting one fund or the other that is not real.
right now we are working hand to hand with Western Union to track every
fraudsters down, do not respond to their e-mails, letters and phone calls
any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offe=
r
you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of
our investigations it was agreed that the sum of One Million US Dollars
(US$1,000,000.00) should be transferred to you out of the funds that
Federal Government of Nigeria has set aside as a compensation to everyone
who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.
Be warned! We have deposited your fund at Wema Bank Plc. which you will
open an online account with them and have your fund transferred into your
own Nominated bank account after the opening of the account.
We have submitted your details to them so that your fund can be
transferred to you. We have paid the Registration and Transfer fees and
for security reasons we have also insured your fund to avoid
misappropriation. The only thing Required of you is to open an online
account with them with $250 Dollars and your fund will be transferred wit=
h
you paying for anything again.
Contact the Wema Bank Plc through the email address stated below;
Contact Person: Mr John Aboh
Contact Email : mr-johnaboh@live.com
Contact Phone : +234-8160924076
Yours In Service,
Mrs. Farida Mzamber Waziri.
Chairman: Economic and Financial Crimes Commission,
E.F.C.C.
*************************************************************************=
*****************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
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