Farida Mzamber Waziri. SCAM VICTIM COMPENSATION
De: "Mrs. Farida Mzamber Waziri" <firstname.lastname@example.org>
Assunto: SCAM VICTIM COMPENSATION
Data: Sex, Fevereiro 4, 2011 5:58 pm
This message is from Economic and Financial Crimes Commission (EFCC) I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each.
You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5million USD dollars each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria , these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria .
Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States , while about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country
Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
Contact Rev.John Ademola my secretary immediately you receive this message via his email for quick and urgent response:
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER.............
CONTACT ADDRESS ................ NOT P.O BOX
COPY OF YOUR PICTURE.........
Rev.John Ademola is well informed about your compensation, contact him immediately
without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will be that
you are satisfied and willing to claim your $$1.5million USD dollars Reimbursement
Chief Mrs. Farida Mzamber Waziri
Executive Chairman (EFCC)
ECONOMIC AND FINANCIAL CRIMES. I am Farida Mzamber Waziri Economic And Financial Crime Commission, a Yar'Adua.
From: Economicand Financialcrimes
Sent: Monday, August 04, 2008 11:01 AM
Ahora puedes escribirme a: email@example.com
- ECONOMIC AND FINANCIAL CRIMES
I, am Farida Mzamber Waziri Economic And Financial Crime Commission, a Yar'Adua.
The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is 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. and for those that 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 as the rightful beneficiary of the said 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. JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (JOHN WHEELER). there by making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA. Please if you did not sign, or authorize MR. JOHN WHEELER to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (informati on) ! your bank information were you want this payment to be transfered including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.
This office is glad to inform you thatyour payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the Federal Government 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 today. You are advised to stop any further communication with any department Or any Government parastatal.
This is to forestall new effort towards a diversion of your payment. We applogise on behalf of the President and the good citizens of this country Nige ria 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 of the hudlooms regarding this payment Or any transfer from this country, Please we urge you to STOP, because your funds in the total sum $7,500.000 (Seven Million five Hundred United States Dollars) AND all expencess which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC) here in Nigeria to be settled.
I am Mrs. Farida Mzamber Waziri (Chairman) Efcc Investigation Office Nigeria
From: EFCC INVESTIGATIONS DEPT <firstname.lastname@example.org>
Subject: DID YOU SEND JANET MILLER TO CLAIM YOUR FUNDS
Date: Thursday, 10 June, 2010, 23:43
I am Mrs. Farida Mzamber Waziri (Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $10.5M So here comes the big question.
Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)?. thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER, if we do not hear from you within the next two working days from today.However, you are advice to email the bank immediately and confirm to them also if MRS. JANET MILLER is from you or not.
1) CONTACT NAME: MR.DARE WILLIAMS
2) BANK NAME: IBTC CHARTERED BANK
3) E-mail: email@example.com
Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mrs.Miller.
Mrs. Farida Mzamber Waziri