Dear Beneficiary,
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.
We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).
We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;
Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Best Regard,
Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com
Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Monday, May 25, 2015
Sunday, September 28, 2014
Prompt action is necessary as time is of essence
Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Contact Tel: +447053849738
Order of Reconciliation Payment:
This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated, this might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.
In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Dr. Goodluck E. Jonathan) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of uthorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed.
To avoid unnecessary delays, reply to this email to the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran),on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please reply with your confirmed information.
1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
Prompt action is necessary as time is of essence
rd-ima-group001@gmail.com
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Contact Tel: +447053849738
Order of Reconciliation Payment:
This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated, this might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.
In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Dr. Goodluck E. Jonathan) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of uthorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed.
To avoid unnecessary delays, reply to this email to the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran),on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please reply with your confirmed information.
1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
Prompt action is necessary as time is of essence
rd-ima-group001@gmail.com
Thursday, September 18, 2014
Against all odd
Sir,
Against all odd, i was able to convince the lawyer to represent you today in the court in anticipation of their consultation fee by Monday as you have promised. Please do ensure you fulfill your promise as you have said because your word is you bond.
You will be updated on the outcome of the first hearing as soon as i get a detailed brief.
Mrs. Farida Waziri{EFCC}
Sir,
Your mail has been recieved.
I am surprised you could not reach the numbers which i tried some minutes ago and got through.Though it took my secretary a little while but he eventually got through and the explanation i got was congestional issue which is very understandable to me because similar issue happens to my office as a public servant.
Barrister Tawari told me he could not reach you as well after several attempt yesterday but eventually got through to your wife who says you are not available.
Some issues was discussed at the meeting with our team of counsel and the brief has also been handed to Barrister Tawari and legal strategies shared amongst them.
You do not need to be worried because everything is under control and all that is needed from us has been given to them in preparatory for the hearing which comes up tommorrow.However, i most point out an issue which might be a stumbling block;Mr. Tawari has insisted that he can only be at the court on the condition that you part pay 500 bps today which is mandatory,please confirm back to me now if that could be done immediately.
Mrs. Farida Waziri{EFCC}
Against all odd, i was able to convince the lawyer to represent you today in the court in anticipation of their consultation fee by Monday as you have promised. Please do ensure you fulfill your promise as you have said because your word is you bond.
You will be updated on the outcome of the first hearing as soon as i get a detailed brief.
Mrs. Farida Waziri{EFCC}
Sir,
Your mail has been recieved.
I am surprised you could not reach the numbers which i tried some minutes ago and got through.Though it took my secretary a little while but he eventually got through and the explanation i got was congestional issue which is very understandable to me because similar issue happens to my office as a public servant.
Barrister Tawari told me he could not reach you as well after several attempt yesterday but eventually got through to your wife who says you are not available.
Some issues was discussed at the meeting with our team of counsel and the brief has also been handed to Barrister Tawari and legal strategies shared amongst them.
You do not need to be worried because everything is under control and all that is needed from us has been given to them in preparatory for the hearing which comes up tommorrow.However, i most point out an issue which might be a stumbling block;Mr. Tawari has insisted that he can only be at the court on the condition that you part pay 500 bps today which is mandatory,please confirm back to me now if that could be done immediately.
Mrs. Farida Waziri{EFCC}
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