Friday 14 October 2011

faridawaziri@yahoo.cn = Scam

MRS. FARIDA WAZIRI
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
EMAIL: faridawaziri@yahoo.cn
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.

ATTENTION: SIR / MADAM,

Permit me the pleasure of introducing my self as Mrs. Farida Waziri, I am the
Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you
in respect to the transfer of funds you have been expecting from Nigeria.The
Federal Government of Nigeria through the Presidency GOOD LUCK JONATHAN ,has
mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's
who in one way or the other has beenretrieve of there hard earn money through
illegal transaction.

The purpose for this is to regain the lost glory ofour great country and to
also show the entire world that this government is highly ready to fight
corruption in every sector in Nigeria be it in the banking, oil and
communication sector in the last 3year's Nigeria has the worst name
incorruption inthe world, where we were rated in the world as one ofthe most
corrupted nation in the world and it is nevera good name to us.Due to the
effort, sincerity, courage and trustworthiness people like you and the
entireworld has showed in helping Nigeria to fight corruption unlike Microsoft
who just signed a contract with the Nigeria Government through the Economic
and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight
corruption in all sector's in the country, including the FBI, INTERPOL,
BRITISH GOVERNMENT and the whole world that has been helping us in arresting
those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency,
we have been cross checkingall financial transaction in all financial
institutionsin the country and it has come to our notice that your payment
has been with held. But besure of the fact that we are the monitoring unit
on all financial matters in the presidency, central bankof Nigeria, and all
commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed
according to the financial law and power vested on us by the presidency to the
appointed any of this paying bank to all debts owned by this great nation, as
the funds mapped (USD1 BILLION) out in the recent budget by the president of
the country, GOOD LUCK JONATHAN, has been deposited with the (OCEANIC
INTERNATION BANK PLC).

We have your payment file presently with us, based on this you are advised
to stop any correspondence with any office regarding your payment as they can
not pay you, as your funds has moved out from their reach.failure to comply,
do not hold us responsible for anymistake.for your funds to be paid to you,
you are urgently advised under 48hours to contact this office with the under
mentioned information for reconfirmation of the your details we are having at
hand so that we may know that we are dealing with the rightful person for
compenstion.

1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.

Although we have all this information with us, but we want to be sure that you
are the sole beneficiary of the said funds. Your urgent compliance under 48
hours will enable this office add your name to the payments chedule to be
paid in this quarter by the OCEANIC INTERNATION BANK PLC (OBIPN). Note that
your payment will not exceed 7banking days from the date of the receipt of
the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences
this has caused you all this while. Call this office on telephone number +234-
709-205-3806, for oral and important discussion to your payment On the receipt
of the above information from you, wecan then send you your bank draft of the
said amount for compensation as a victim of scams.

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED

BEST REGARDS
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE
UNIT

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