You are on page 1of 3

******A comprehensive report of evidence from the Economic And Financial Crimes

Commission (EFCC) has reached the office of The President And Commander In Chief Of
THE FEDERAL REPUBLIC OF NIGERIA which confirms your involvement or First Hand
knowledge of an illegal and deceitful Financial dealings which caused you to lose
certain undisclosed Sums Of Money to INTERNET SCAM SYNDICATES in Nigeria,Ghana or
in any part of Europe,through unsuspecful illegal business proposals.It will
interest you to note that the grave consequences of the activities of these
criminals has placed our Great Country as the Second most corrupt country in the
world, thus, presenting the image of Nigeria in a bad light to the rest of the
world.

Recently the United States Government, through it�s AMBASSADOR in Nigeria, issued a
Press Release to its citizens all over the world to be careful of Nigeria and the
same message of warning has today spread all over the world on the bad state of
Nigeria, hence, putting fear and scaring potential foreign investors into NIGERIA.

****Based on the ongoing ECONOMIC REFORMS of the President of the Federal Republic
of Nigeria which established the Economic and Financial Crimes Commission (EFCC) to
fight the ugly monster of MONEY LAUNDRY and all types of Internet Financial Crimes
and to bring these underground SYNDICATES to face the law and conviction.

******The PRESIDENCY of the Federal Republic Of Nigeria through the Office ofthe
Chairman, Economic And Financial Crimes Commission ( EFCC ) is therefore soliciting
your assistance and co-operation in this project fight
to sanitizing our country NIGERIA.

Having gone through the information,we sourced the email given to us from a human
resource profile database in the chamber and we discovered that they are the same
set of people has been on our Top list of scammers and our Track team is not on
watch-out for,Lizzy Thomas,Femi Babafemi, while some are heading to Algeria to
arrest Moran Christopher.

We at the EFCC are therefore passing this message across and asking you to have
confidence in EFCC and our tested ability to fight Financial Crimes and to help in
our secret investigations for the recovery
of BILLIONS OF DOLLARS AND POUNDS looted out of the treasury of this country and
subsequently return this Funds to the owners,and am assuring you that your money
will be given back to you.

The pictures,email address,and the Western union or Money Gram details has been
sent to all banks,Airports,Hotels,and Emabbsy across Africa to find out there
locations and address to make it more easiers for us,and Moreso the Assistant
Director of Cyber Vision(Gordon.M.Snow of the FBI)of the United state is very
insupport of the action because that was our conversations last night and also
radio all the FBI's office to the watch out.

You will have to open a case file and get it registered in our database for
evidence and attached all your given informations to it in order to present at the
Court of Law,and that will cost you the sum of $670 and Payment must have to be
today 19th/Feb/2011,because the Team will be heading out Later this evening.

If you are in any way a victim of such dupe, then we can trace your Funds through
our Underground Intelligence Recovery TEAM and network of Security
intelligence/experts no matter how big or small your FUND may be.
We will therefore require a comprehensive and detailed account of information of
your transaction/dealing with the underground SCAM SYNDICATES to assist us in our
Track investigations. We promise that with your unfailing support, all looted and
stolen Funds from you and other victims will be recovered and handed back to
owners.

At the moment, the EFCC through this PROJECT has recovered from all over the world
over $2.6BILLION USD AND OVER 28 MILLION POUNDS through the assistance of victims.
It is a CLEAN- UP NIGERIA- PROJECT of the Presidency and EFCC. You are also advised
through this official Press Release to henceforth stop anyfurther Financial
Dealings from Nigeria and Nigerians.This is for your own good. BE WISE.

Presently we discovered that some certain miscreants pose as bank/government


officials to defraud innocent people off their hard earned money and in attempt to
track their activity ,a monitoring committee was set up in Nigeria,London,United
State of America and some other parts ofthe world to monitor the activities of this
fraudstars.

Presently we have been able to arrest more than three hundred and fifty eight ( 358
) culprits through the assistance and cooperation of theirvictims among which
Ninety Two ( 92 ) is presently under trial while a total of Eighty Seven ( 87 ) is
in jail.

Your email address was extracted from our monitoring device while searching for the
names and address of these fraudstars, meaning that you are in contact with one or
more of these miscreants who in most cases are Africans and as such we request that
you contact us immediately in order for us to get more details that will enable us
track and monitor the activities of these fraudstars.****** For your information,
you are not to disclose this information to anybody, else they will abandone your
proposed transaction and dissappear into tin-air thereby making it difficult for us
to get to them.

Without delaying of work, i will hurge or appeal you to look for a friend,Neigbhour
or relatives that has access to WU to get the Money send because Your Job is
starting fully on Monday and all your case files must be submitted to the Federal
High Court on Monday by 10:45am.and to be sincere with you Morgan has no power to
unblock you untill the Investigation is over and your Money is refund back to you
because your name and Address was in WU and MG database.

As soon as we receive your response we will assign an EFCC LAWYER to you who will
update you and ensure that the funds you've already paid out is recovered and
handed back to you with damages payment and the fraudstar persecuted.
accordingnly. *****Below are informations needed from you to assist us in our track
Investigation.
1) Your Name, Address, email and telephone numbers.
2) The name of the person you are in contact with ( The Syndicates ).
3) His/Her email address which is very important because we can monitor
where he/she is sending the mails from (The server).
4) His/her telephone and fax number.
5) His/her address if any and the Bank/institution being impersonated.
6)Western union or Money gram recepit.

We are aware that most of them uses Fake Identity and in most cases uses cell phone
as their contact number but with their email address and co-operation from you, we
assure you that within a short period of time they will be monitored and arrested
using our email tracking device.

Help fight crime to make this earth a better place to live in.
Sign
Mrs. Farida Waziri
Commission Chairman ( EFCC )
Note:Some advance fee fraud scammers write e-mails to earlier victims, posing as
EFCC representatives, claiming they can help them get their money back, in order to
scam them once more

Without delaying of work, i will hurge or appeal you to look for a friend,Neigbhour
or relatives that has access to WU to get the Money send because Your Job is
starting fully on Monday and all your case files must be submitted to the Federal
High Court on Monday by 10:45am.and to be sincere with you Morgan has no power to
unblock you untill the Investigation is over and your Money is refund back to you
because your name and Address was in WU and MG database.

As soon as we receive your response we will assign an EFCC LAWYER to you who will
update you and ensure that the funds you've already paid out is recovered and
handed back to you with damages payment and the fraudstar persecuted.

Sign
Mrs. Farida Waziri
Commission Chairman ( EFCC )

Good day,
I have been waiting for you on Yahoo messenger for couple of hours but i
guess you are busy or not around,Anway i just want you to know that the Person
Possing to be Femi Babafemi has been arrested and now in our custody undergoing
investigation by your Attorney,Meanwhile his real name is Shina Awolowo.During the
Investigations we understand that he has been faking people and duping them of
there hand work Money.

Futhermore,Your attorney was able to collect the sum of $17,000 from him and 2 of
his cars has been on sale,He's right in our custody under the police department and
will be going to court on the 16th of April 2011 by 11:00am, wittness and
prosecutors are hereby to testify and your Attoreny is very much prepared.

Lizzy Thomas has been set away but Shina Awolowo has given us his whereabout and
the Head of Operation and Teams are out of the search for her,I have warned you on
several occassion not to talk to anyone on here without my permission and now you
have been scammed again why are you making things so hard for us anyway we are at
your service,I will call Gordon.M.Snow to Verify that and i will asked a
detectives,Moreover they are using another person's name and pictures to scam
people,I will want you to forward me her full address and her address in the state
as well so i can give it to Gordon.

Sign
Mrs. Farida Waziri
Commission Chairman ( EFCC )

You might also like