From: "YUSUF" (may be fake)
Reply-To: <efcc_off_nigeria@yahoo.com.hk>
Date: Wed, 8 Feb 2012 13:10:47 +0100
Subject: PLEASE IS THIS TRUE?
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Musa Yusuf: (Assistant)
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
--------------------------------------------
I, am Mr.Musa Yusuf: (Assistant) Economic And Financial Crime Commission, a committee set
up by the Federal Government of Nigeria under the able President Dr. Goodluck Jonathan. The
purpose of the committee among others 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 transferred 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 apologies 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 hoodlum 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 expenses 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 this E-mail:
efccnigeriasafe@yahoo.com.hk We wait your concern and action of claim to this regards.
Best Regards
Mr.Musa Yusuf: (Assistant)
Alhaji Abrahim Lamorde: (Chairman) Economic And Financial Crime Commission.
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