The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Motto: No Body is Above the LAW
From:  "ECONOMIC AND FINANCIAL CRIME COMMISSION"<imf_revgarypaulson@live.com>
Date:  Sun, 18 Jan 2009 06:50:46 -0800

A Scam Email with the Subject "Motto: No Body is Above the LAW" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2009 06:50:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ECONOMIC AND FINANCIAL CRIME COMMISSION"<imf_revgarypaulson@live.com>, although it may have been spoofed.


OFFICE OF THE PRESIDENCY
ECONOMIC  AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
                                            
Motto: No Body is Above the LAW 
                                                                               
             
FROM THE DESK OF: MRS FARIDA MZAMBER WAZIRI  

ATTN: TO WHOM HE MAY CONCERN 
                  
                      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 year. 

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 Mrs Farida Waziri Chairman Economic And Financial Crime 
Commission, a committee set up by the Federal Government of Nigeria under the able President MUSA 
YAR' ADUA. 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 
4)DR. R.RASHEED 
5) BARRISTER AWELE 
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA
UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi 
9)Mr Eric William 
Deputy Governor - Policy / Board Member 
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 
11)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
12)   PASTOR GUMBS
13)   PASTOR  DESMOND 
14)  MR GEORGE PETERS

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 $15.5MUSD  (Fifteen Million five hunderd 
thousand United States Dollars)  is now with the New York Commercial Bank   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 office. Call me immediately you receive this message for more information 
or send your reply to this email us : stopscam_efccnig@live.com

Best regards,
MRS FARIDA MZAMBER WAZIRI 
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (RITA HILLS).