From: NIGERIA EFCC OFFICE <office01------web4@att.net>
Reply-To: mr.michaelmoore101@yahoo.com
Date: Tue, 8 Mar 2011 07:47:10 -0800 (PST)
Subject: ATT:beneficiary....
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Michael Moore: (Assistance).
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
--------------------------------------------------------------------------------
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATT:beneficiary....
I, am Mr.Michael Moore: (ASSISTANCE) Economic And Financial Crime
Commission, a committee set up by the Federal Government of Nigeria under
the able President Dr.Good luck.The purpose of the committee among other
is to investigate,verify and settle all outstanding debts owned to foreign
contractors whose payment is overdue.
Consequently, we received a directive from the office of the president,
ordering the above office to settle all genuine contractors whose debts
has been outstanding for a long time now.and for those that shown
sufficient proof regarding the release of their fund,And we wish to inform
you that in our record here, you have fulfilled such conditions as the
rightful beneficiary of the said $11.8Million Dollars.
But the reasons why your own Transfer has to be delayed is because, there
is presently a counter claims on your funds by one MR.JOHN WHEELER,
who is presently trying to make us believe that you are dead and even
explained that you entered into an agreement with him, to help you in
receiving your fund, So here comes the big question. Did you sign any Deed
of Assignment in favor of (JOHN WHEELER). thereby making him the current
beneficiary with his following account details: MR JOHN WHEELER,
AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW
YORK,USA.
Please if you did not sign, nor authorize MR.JOHN WHEELER to receive your
payment on your behalf, kindly reconfirm to us, for your urgent release
the Premium immediately, Please Reconfirm your genuine ADDRESS
(information) ! your bank information were you want this payment to be
transfered including your phone number for verification Or call us,to
avoid making payment to a wrong person, attempt to divert your payment to
a new account without your knowledge.
This office is glad to inform you that your payment shall be made as soon
as we receive your feedback of claim/release today.We are sorry to inform
you that the Federal Government had made it clear to all foreign
contractors whose payment is overdue to be paid immediately hence all the
modality relating to the release of your contract fund had been completed
today. You are advised to stop any further communication with any
department Or any Government parastatal.This is to forestall new effort
towards a diversion of your payment.
We applogise on behalf of the President and the good citizens of this
country Nigeria for any delay and lost this most have coursed you and
promise that such thing will not happen again.And if you are dealing with
any of the hudloom regarding this payment Or any transfer from this
country,
Please we urge you to STOP, because your funds in the total sum
$11,800.000(Eleven Million Eight Hundred United States Dollars) AND all
expencess which you must have lost, was recently approved by the
Presidency and here with this Investigation Bureau (EFCC)here in Nigeria
to be settled.
Kindly reply urgently today for more information and directive on the
E-mail:mr.michaelmoore101@yahoo.com
We wait your concern and action of claim to this regards.
Best Regards
Mr.Michael Moore: (Assistance)
Tell Phone:+234802824651
Mrs.Farida Waziri: (Chairman) Economic And Financial Crime Commission
|