From: farida waziri <efcc_crimeunit@inmail24.com>
Reply-To: infoefccnig@aim.com
Date: Thu, 17 Jun 2010 10:53:43 -0700 (PDT)
Subject: FROM THE OFFICE OF THE EXECUTIVE CHAIRMAN EFCC




Economic & Financial Crimes Commission (EFCC)
Head Office: No 5 Fmella Street, Off Adetokunbo Ademola Crescent
Wasu II
Abuja

Lagos Office:
15A Awolowo Road, Ikoyi, Lagos
Nigeria



Your Attention Please!

We believe this notification meets you in a very good present state of mind and health. Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC). The commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and its charges with the responsibility of enforcing the provision of other laws and regulations relating to economic and financial issues. The Act mandates the EFCC to combat cyber crime, investigate and detect internet fraud. You can visit our official website to read more about the commission for your own perusal: www.efccnigeria.org

The reason why we are contacting you is because during our computer/Internet investigation’s and bank probing process recently, we recovered some outstanding foreign unpaid/unclaimed sum of money in the banks and email addresses and telephone number of foreigners which yours felt among.

Presently we have been able to arrest more than one hundred and five culprits within and out side banks and government bodies through the assistance and cooperation of their victims and their clients among which fifty is presently under going trial while a total of fifty five is in jail. A total of USD40 million have been recovered from these scams/imposters. And the money was peacefully handed back to the respective owners and personal properties of these fraudsters impounded.

The sole aim of the inauguration of this commission is to alleviate the pains suffered by all those been owed in one form or the other and Internet fraud victims. It is secondly based on series of petitions we received from international bodies such as co-operate bodies and non-governmental organizations on the inability of some Commercial banks in Nigeria and the affiliate international Bank to settle their clients approved payments. Lastly this committee was inaugurated to effect alleviation to the recently suffered internet fraud victims of late last year and early this year with a compensation payment benefit sum of $750,000.00 each as a ceiling rate and pains of the individuals involved because some suffered less while other's suffered more.

Please be further informed that you have been advised to stop every further correspondent you are having with any other person or person’s, be it bank or any government agency on any fund transfer process and you are to forward every further correspondent you received from anybody relating any fund transfer for proper verification so that you will not be mislead or deceived.

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 also. The number of applicants at hand, 24 beneficiaries from United State, Canada, Europe and Australia etc... Has been paid and we still have more left to be paid.

Prompt response is necessary as time is of essence.

OFFICIALLY SIGNED

FROM THE OFFICE OF THE EXECUTIVE CHAIRMAN EFCC
MRS.WAZIRI FARIDA MZAMBA