ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
RE: FUND ALERT/FINAL NOTICE
ATTN: BENEFICIARY
Based on our findings in this investigastion department, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.
We were informed that some Hoodlums are contacting you in respect to the collection of your funds, which was long approved in your favour with the Central Bank of Nigeria.
As a matter of fact, we have been on this investigation assignments for some time codedly known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country and as well restore the image of Nigeria that has been tarnished by the below listed group of people.
Although we have been able to come up with some good result about the people that have extorted money from all our nemerious contractor illegally and I wish to list them so that you will personally indicate them by writting back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay and note that we will surely deal and bring to book the names of people below if only you will coperate with us by coindicating correctly any of them.
The names of the Scammers that have been arrested are as follows:
1) Chief Joseph Sanusi
2) Dr. R. Rasheed
3) Barrister Awele Ugorji
4) Barrister .Ikoli J.G.
5) Mr. Ernest Chukwudi Obi
Deputy Governor - Policy / Board Member
6) Fake Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
7) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
8. Mrs. Rita Ekwesili
9. Mark Obi
ETC.
The above listed names are been traced/investigated by the EFCC and some of them have eloped the country and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (twenty five years), as it is under the Degree 47 of the constituition of Nigeria under the section of criminal law.
So we are waiting for you to write us back and inform us if you have received your fund Via ATM DEBIT CARD through the newly appointed officer in the Central Bnak Of Nigeria (MRS ANN SCOTT) by the Presidency,so that we can start taking the necessary procedurial steps prior to brigning them to book and having your ATM CARD delivered to you as nominated accordingly.
Should incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his or her name and his contact so that we can trace them and as well bring them to book.
Your ATM card file is only handed over to MRS ANN SCOTT) by the Presidency/Senate House. You are further advised to deal directly with him and do what so ever you are asked to do because that is the only way you can restor all you lost in the time past.
More so, we applogise on behalf of the President and the people of Nigeria for any dealy and lost this must have coursed you in any way and promise that such thing will not occure again in the furture and should incase you are currently dealing with any one of them regarding your fund, we urge you to stop further communication with them as you are taking a very big risk and it might interest you to know that you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby requesting for money from you untill you go Bankrupt. Hence, your atm card is currently deposited with the above named office (MRS ANN SCOTT)) and in safe hands.
Finally, we are expecting to hear from you today unfailingly so as to enable us serve you better and your ATM card to be shipped immediately. Thank you very much for your anticipated co-operation and understanding.
NOTE: Contact The payment director:
NAME: MRS ANN SCOTT)
TELEPHONE: +234-703-911-7790
EMAIL:
mrsann_scott@yahoo.com
Call the director for your ATM CARD now and get back to us, also ask him when you need to receive your card as my office (COMMISSION) directed you for this order.
(WE ARE AT YOUR SERVICE)
Regards,
MALLAM NUHU RIBADU,
EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL CRIMES COMMISSION.
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