Friday 11 November 2011
efccdepartment1901@gmail.com = Scam
EFCC World Fund Discovery And Payment Bureau
RC: 121878
Our Ref: NTB/WESTMIN/INTER-11
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of
England had contracted Economic and Financial Crimes Commission for a
(Commercial Restructuring) to release your immediate part payment sum of
US$4,000,000.00 for this quarter of the fiscal year 2011 without further
delay.
With the information on my desk, I was made to understand that you have
been going through hard ways by paying a lot of charges to see to the
release of your funds which has been delayed. Please, from now henceforth
stop further communication with any person(s) from any part of Africa ,
Europe or Asia .
You are not to pay any charges to receive your payment anymore as you have
meet up with the whole requirements. Your representatives will tell you to
still go ahead with them but on your own risk. Please be warned!!!!
The only thing required from you is to forward your Non-Resident Clearance
Certificate/Receipt to this office, so that this office can file the
document with our WIRE DEPARTMENT for the urgent release of your part
payment sum of US$4Million.our paying bank will hand your transfer as soon
as you provide the document of Non-Resident Clearance Certificate/Receipt
The Central Bank and Bank Of England had paid for handling/processing your
part payment for this fiscal year. As soon as we receive the above
document, we shall effect your part payment wire transfer immediately
without delay.
Will you follow our directives, your funds will reflect in your bank
account within 24hours from the date we receive the document. Do not
respond to any correspondence again from any person(s) but only to this
Bank.
To facilitate the release of your part payment sum of US$4Million, you are
required as a matter of urgency to forward your Non Resident Clearance
Certificate as requested above through my email address as follows:
FYI: once you’re serious in receiving your funds as soon as possible .Get
back to me via this Email:efccdepartment1901@gmail.com
Congratulations!
Economic and Financial Crimes Commission
Yours Faithfully,
Dr/mrs Farida Nzamba Waziri
EFCC World Fund Discovery And Payment Bureau
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