Monday, 30 January 2012 = Scam

FROM ALHAJI IBRAHIM LAMORDE EXECUTIVE > CHAIRMAN > ECONOMIC AND FINANCIAL CRIMES > COMMISSION > > NIGERIA INVESTIGATION BUREAU > 14A AWOLOWO LANE, IKOYI > LAGOS NIGERIA. > Motto: No Body is Above the LAW > > (BE CAREFUL OF SCAMMERS AND HOODLUMS) > > > > > ATTENTION: Beneficiary, > > 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 Barack Hussein 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 Mr. Ibrahim Lamorde Economic And Financial Crime Commission, a > committee set up by the Federal Government of Nigeria under the able > President Good-luck Jonathan . 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 > Gauranty Bank Nigeria where some top official of the apex Bank > collaborate with impostor's 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 #: USD114-102-5567-8, Bank Name: Standard Chattered bank, > 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road,Central > Hong Kong, Swift Code : SCBL 11k111. > > 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 (Zenith 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 or any bank here in Nigeria such as central Bank of > Nigeria. (CBN), Union Bank of Nigeria, Gauranty Bank of Nigeria and > United Bank for Africa. or any Government parastatal. 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) SHAGUN , (CLAIMING TO WORK AT GAURANTY BANK NIGERIA) > > 2) BARRISTER BOBBY. > > 3) Mrs. Mariah Bow > > 4) MR. STEVE GRANT(CLAIMING TO BE ZENITH BANK FOREIGN REMITTANCE > MANAGER) > > 5) BARRISTER AWELE > > 6) PROF C. SOLUDO > > 7) Mrs Helena Wilford > > 8) Mr Kelvin Peters > > 9) Mr. Lamido Sanusi > > 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 apologies 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 is now with the finance company > 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 > Econoimmediately you receive this message for more information or send > your reply to this email: > > > Yours Sincerely > > Alhaji Ibrahim Lamorde. > Executive Chairman > Economic and Financial Crimes Commission.

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