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

Subject:  OFFICE OF THE PRESIDENCY
From:  nuhu ribadu <fundssettlement@diariodaregiao.com.br>
Date:  Tue, 09 May 2006 15:05:34 -0700

A Scam Email with the Subject "OFFICE OF THE PRESIDENCY" was received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 15:05:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was nuhu ribadu <fundssettlement@diariodaregiao.com.br>, 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
 TEL:234-8025841843



FROM THE DESK OF: NUHU RIBADU
ATTN: BENEFICIARY,

       RE: BE CAREFUL OF THE HOODLUMS.
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 contractors 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 Nuhu Ribadu Chairman Economic And Financial Crime Commission, a committee
set up by the Federal Government of Nigeria under the able President Olusegun
Obasanjo. 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 contractors 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 favour 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 you without 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)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member

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 apologise 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
$30,000,000.00 (Thityty Million United States Dollars)  is now with the WEMA
BANK OF NIGERIA 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 office. Call me immediately you
receive this message for more information Best regards,
 NUHU RIBADU

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MRS ROSE PAT).