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  #1  
Old 2 August 2010, 07:29
Windjammer's Avatar
Windjammer Windjammer is offline
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Join Date: Jan 2009
Languages:
Mrs Farida Waziri, EFCC, Dear Beneficiary, efcc@gov.ng

Return-Path: <anonymous@unx-vps-manc1.tc.ifeltd.com>

from efcc@gov.ng OFFICE OF THE ECONOMIC AND FINANCIAL CRIME COMMISSION'S CHAIRPERSON <officeof>
reply-to farida.waziri25@mail.com
date Sat, Jul 31, 2010
subject Dear Beneficiary
mailed-by unx-vps-manc1.tc.ifeltd.com

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
......we fight against fraud, funds delay and impersonation.

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/10

ATTN: Dear Beneficiary,

STOP ALL FURTHER CONTACT.

On behalf of this Unit, we hereby apologize for the inconvenience.

I am (Mrs. Farida Mzamber 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 is not true. Kindly note that, you don’t need any document nor send any money because, the entire document covering your fund has been secured already. So I want you to stop contacting this impersonator. You are advice to STOP ALL FURTHER CONTACTS with these Fraudsters, who are claiming to be some Government Officials. 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 Force (NPF) and the Interpol have already apprehend some suspect.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with International Foreign Remittance of 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 & Address………………………………………………
2) Phone, Fax and Mobile ………………………………………
3) Company'S Name, Position and Address…………………
4) Profession, Age and Marital Status…………………………
5).Amount Due for Payment…………………10.5 Million dollars

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.

Kindly reply to my private email address: farida.waziri25@mail.com

awaiting your response,
Mrs Farida Waziri
Economic and Financial Crime Commission.(E.F.C.C)
Quote:
Received: from unx-vps-manc1.tc.ifeltd.com (unx-vps-manc1.tc.ifeltd.com [88.151.130.5])
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  #2  
Old 27 August 2010, 03:37
motherof10's Avatar
motherof10 motherof10 is offline
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Join Date: May 2010
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Mrs. Farida Waziri, 2010 SCAM VICTIM REMENBURSMENT,efcc232@gmail.com

From: MRS. FARIDA WAZIRI (efcc232@gmail.com)
Return-Path: efcc232@gmail.com
Sent: Thu 8/26/10
To:


ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A AWOLOWO ROAD IKOYI,
LAGOS NIGERIA.
WEBSITE: WWW.EFCCNIGERIA.ORG
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890.

ATTENTION: BENEFICIARY,

WE CAME ACROSS YOUR EMAIL ADDRESS WHILE GOING THROUGH THE LIST OF PEOPLE THAT HAVE RECEIVED FRAUDULENT MAILS FROM NIGERIANS. I AM FARIDA WAZIRI. CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. PER-ADVENTURE YOU FELL VICTIM TO FRAUDSTERS [SCAMMERS] AND WE ARE LOOKING FOR EVIDENCE FROM YOU SO THAT WE CAN GET THESE PEOPLE AND PROSECUTE TO LIFE IMPRISONMENT FOR TARNISHING THE IMAGE OF OUR COUNTRY AND MAKING THE WORLD AN UNBEARABLE PLACE. HENCE, WE IMPLORE YOU TO TAKE PRECAUTIONS. IN ADDITION, STOP REPLYING ANY MAILS YOU SUSPECT FOR THE FORWARD EVERY OF THEIR MAILS DIRECTLY TO THIS OFFICE, SO THAT WE CAN COMMENCE INVESTIGATION. YOUR INTEREST WILL BE HIGHLY PROTECTED AND YOU WILL BE COMPENSATED FINANCIALLY WITH THE SUM OF $950,000 IF YOU COOPERATE WITH US.

WE UNDERSTAND THAT SOME OF THESE FRAUDSTERS CLAIM TO BE IN LONDON ENGLAND, BENIN REPUBLIC AND SOUTH AFRICA BUT BE REST ASSURED THAT WE KNOW THEY ARE OPERATING FROM NIGERIA. WE IMPLORE YOU TO ASSIST US WITH THIS INVESTIGATION.

WE SHALL COMPENSATE YOU FOR ALL YOUR HELP.

THANKS, YOURS TRULY,

SIGNED FARIDA WAZIRI.

Quote:
Received: from User ([41.138.190.107]) by sbs2003.onlap.com

Last edited by motherof10 : 27 August 2010 at 04:09.
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