Scam Emails Archive : Advance Fee Fraud/419

Subject: Funds Transfer: You Have Been Dealing With The Wrong Offices

From: "EFCC Mrs Farida Waziri"<>

This email with the subject "Funds Transfer: You Have Been Dealing With The Wrong Offices" was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2009 22:25:11 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "EFCC Mrs Farida Waziri"<>, although it may have been spoofed.



The Economic Financial Crimes Commission {EFCC}, through our intelligence  Monitoring Network have 
discovered that
some group of unscrupulous elements have fraudulently using the federal  government of Nigeria 
letter headed paper
to miss-inform creditors like you  causing a lot of problems and irregularities  towards the 
release of your long
overdue payment because of all this fraudulent act this office has been dully  intervened on the 
release of your
funds. We have been mapped out to verify and investigate  properly on your fund  by the current 
president of the
Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua. Based on our findings in  this investigation 
department we
wish to warn you against some Miscreants, Hoodlums and Touts who go about  scamming innocent people 
by claiming to
be who they are not and thereby tarnishing the image of this wonderful country,  NIGERIA.

We were informed that some Hoodlums are contacting you in respect to the  collection of your fund 
which was long approved in your favour. As a matter of fact we have been on this investigation
for some time, known to no one but the Presidency and some top government official who are in 
support of this
investigation teamed to help stop fraudulent activities in country, and as well restore the image 
that has been  tarnished by this group of people.

Although we have been able to come up with some good result about the people  that have extorted 
money from you illegally, and we wish to list them so that you will personally indicate them by
writing back to us with the name of whom scammed you among them as we want to make sure your 
payment is routed to
you without any further delay.
Note that we will surely deal and bring to book the people using the names of  government officials 
below. If only you will cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith               (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza     (Deputy Governor - Policy  / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:         Director Union Bank Of Nigeria.
15) Mr John Collins:                 Global Diplomat Director.

The above listed names are been traced/investigated by the EFCC and some of them  have eloped the 
country, and note
that if any of them is caught and found guilty he/she we go to jailed for 25  years (Twenty Five 
Years) as it is
under the Degree 47 of the Constitution of this bank under the section 101(b)of  criminal law. So 
we are waiting for
you to write us back and inform us if any of the above names or any other one  claiming to have 
your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start 
the necessary procedural steps prior to bringing them to book and having your fund wired into your 
Bank account as  nominated accordingly. Incase the name
of the Hoodlum that scammed you is not listed above, we will advise that you  forward to us his/her 
name and his contact so that we can trace them and as well bring them to book.

We apologise on behalf of the President and the people of Nigeria for any delay  and lost this must 
have coursed you in any way and promise that such thing will not occur again in the future. More
importantly, if  you are currently dealing with any one of them regarding your fund, we urge you to 
stop further
contact with them as you are taking a very big risk!!!  It might interest you to know that you will 
never get your
fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses 
and thereby requesting
for money from you until you go Bankrupt.

Mrs Farida  Waziri

Contact me immediately, as we are here to fight crimes and serve humanity the
best way we can. Official notice has
been sent to Foreign Security Units in collaboration to ensure genuine and
success implementation of all payment done
over funds owed to beneficiaries. We shall further monitor your funds until you
receive your fund.

We look forward to your maximum cooperation in anticipation