I am Mrs. Farida Waziri the chairman of The Economic and Financial Crime Commission (EFCC). (Chairman of Efcc) The Accountant General of the Federation. The Federal Ministry of Finance (F.M.F). Economic and Financial Crime Commission (EFCC)
From: MRS.FARIDA WAZIRI...(EFCC CHAIRPERSON)
Sent: Thursday, August 27, 2009 2:50 PM
Subject: ATTN: Dear Beneficiary,....YOU HAVE BEEN DEALLING WITH THE WRONG OFFICIALS
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
......we fight against fraud, funds delay and impersonator.
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: EFCC/NG/FG/09
Date: 27th August 2009
ATTN: Dear Beneficiary,
RE: STOP ALL FURTHER CONTACT.
On behalf of this Unit, we hereby apologize for the inconvenience.
I am (Mrs. Farida Waziri) the chairman of The Economic and Financial Crime Commission (EFCC). We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersonators who claim to be government officials.
I want you to know that they are impostors, they are only after your money which they will keep on asking you to send more money for some kind of
document which are not true.
Kindly note that, you don't need any document nor send any money because, all the entire document governing your fund has been secured already. So I
want you to stop contacting this impersonators. You are advice to ( STOP ALL FURTHER CONTACTS WITH ANY OTHER PERSON OR FIRM), who are claiming to be some Government Officials. You are advice to only deal with this legal office and count yourself Lucky to have been contacted by us today, because this Fraudsters are trying to embezzle more money from you and the Nigerian Police and the Interpol have already apprehend some suspect in line of your payment.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with Central Bank of Nigeria.
You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be
actualized within 3 working days after your response to this Official Letter.
For further clarification/investigation, kindly send the below information’s to us immediately.
1. Your full name and residential address.
2. Mobile and fax number (for regular official contact).
3. Your Occupation.
4. Your inheritance funds value.
5. Amount which you have lost previously.
This above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance
Funds will be electronically wired into your designated Bank account.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Reply to : email@example.com
Officially Closed by,
Mrs. Farida Waziri.. (Chairman of Efcc)
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
Economic and Financial Crime Commission (EFCC)