From: "Mrs.Farida M.Waziri" (may be fake)
Reply-To: <mrs.faridanzambawaziri.direct@9.cn>
Date: Sun, 13 Mar 2011 19:46:28 -0800
Subject: You see what you have done to yourself,
New Page 1
MRS. FARIDA N. WAZIRI
OFFICE OF THE ECONOMIC AND FINANCIAL CRIME COMMISSION'S CHAIRPERSON
112 AVENUES, SURE ROAD LAGOS/NIGERIA
MOTTO: SECURITY WATCH
OUR REF: NG-GW-EFCC-AS-005-339
14-03-2011
Dear Creditor,
This is to notify you that we caught an imposter this morning through our
monitoring network who has been disguising to be the EFCC CHAIRPERSON for the
past five years and have been using this medium in extorting money from most
foreign creditors. After a serious investigation on this matter this morning, He
made us understand that He has been dealing with you for the past two-three
months with the below fake identity and has succeeded in collecting some dollars
from you by trick:
After serious investigation on this matter, we also found out that this crook
was once an agent with this office before he was sacked on the 14th of June,
2009 due to His fraudulent act in this office and He made us understand that He
succeeded in stealing the foreign payment file when leaving that was how He got
to know that you're among those who are yet to receive His outstanding fund from
this office.
You're advice once more to follow my instructions and forward the below
information to enable me work on your file and even the transfer processes so
the bank can remit your fund of US$10,500,000.00 into your bank account
unfailingly today or first thing tomorrow morning.
The information needed is as follows:
(1) Full names/ or next of kin
(2) Residential address (Where we can post all vital documents to)
(3) Mobile telephone number (This is for easy communication on when your
fund will be transferred)
(4) A scanned copy of your license (This will be attached to your payment
file and forwarded to your bank)
(5) Your bank details where you want the fund to be remitted into.
(6) The total sum of $130 for the lamination and postage of all vital documents
to your destination today so you will have no future problem when making claim
in your bank. (You're to remit this $130 today either via money gram transfer OR
western union money transfer to my personal assistance:
Right now, like I told you earlier, we wouldn't want you to deal with the bank
in person because we're aware that most of the bank officials will be demanding
for outrageous fees from you before releasing your fund which you are not to pay
a dime to them before receiving this fund of yours. I know that things might not
be financially Okay for you, but I vehemently advice you try as much as you
could to send all above items today including the $130 so we can get this whole
issue resolved once and for all so those crooks will not have the avenue of
contacting you anymore. After the transfer of your fund on Tuesday, a general
meeting will be held together with the Ministry of Foreign Affair on how they
will pay back to you all money you have lost to this crook.
Kindly forward the information above for more directives.
This is our new communication code: EFCC/ NG-GW-EFCC-AS-005-339.
I expect your prompt response
Regards,
Mrs. Farida M.Waziri.
Email: mrs.faridanzambawaziri.direct@w.cn
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