A Scam Email with the Subject "BE CAREFUL OF THE HUDLOOMS(EFCC)" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 11:49:18 -0700 and has been classified as a Generic Scam. The sender was "HAJIA FARIDA WAZIRI"<firstname.lastname@example.org>, although it may have been spoofed.
FROM MRS FARIDA MZAMBER WAZIRI(ASSISTANCE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
Motto: No Body is Above the LAW
FROM THE DESK OF: Alhaja Waziri
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria
during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and
resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a
total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and
sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward
sanitizing the battered image of the federal republic of Nigeria abroad.
I am William Udo Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria
under the able President MUSA YARUDU. The purpose of the committee among other is to investigate, verify and settle all
outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General
Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official
of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.
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. These are those who has 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.
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. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in
receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in
favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name:
Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the
Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine
bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your
knowledge may have been done by your local representative with the assistance of some (Union Bank of Nigeria) Officials, of
whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the
criminal code of Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted,
either by Telegraphic Transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal
Government of Nigeria 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. You are advised to stop any further
communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government
parastatal. This is to forestall new effort towards a diversion of your payment.
This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is
thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and
i wish to list them so that you will personally indicate them by writting back because we want to make your payment to
youwithout any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
5) MR FALOLU NIYI
ZENITH BANK NIGERIA PLC
6)BARRISTER UCHEUZO WILLIAMS.
7) MR JOHN NWAEZE
UNITED BANK FOR AFRICA
8)Mr. Ernest Chukwudi Ebi
9)MR MARK JAMES/ FOR WESTERN UNION MONEY TRANSFER
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
11)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member
13)MRS. Judith Jombo.
Chief Verification Officer Fidelity Investment
Address: Milbank Tower,12th floor 21-24,Milbank.
London. United Kingdom.
14)Mr. Tony Hill
The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any
of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the
constituition of Nigeria under section of criminal law.
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your
fund if yes dont waste time to indicate it immediately.
We applogise on behalf of the President and the good citizens of 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 one of them regarding this payment we urge
you to STOP because you are taking a big risk and you never find your money because your funds in the total sum
$10,000,000.00 (Ten Million United States Dollars) is now with the OCEANIC BANK PLC a commercial recently approved by the
Presidency to fulfil all foreign payments.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this
do get back to me.
Mrs Farida Mzamber Waziri
Economic and Financial Crimes Commission
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)