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

Subject:  urgent.
From:  bello ahmed <bello_efcc003@hotmail.com>
Date:  Tue, 24 Jul 2007 01:42:27 -0700

A Scam Email with the Subject "urgent." was received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 01:42:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was bello ahmed <bello_efcc003@hotmail.com>, although it may have been spoofed.

EFCC Nigeria  -  Home Page

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: AHMED BELLO

ATTN: SIR.
 
                           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 Nuhu Ribadu Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Umaru 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 Standard Investment Trust Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor/funds owners 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 (Standard Investment Trust Bank ) 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/Lottery Winners 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 Wema Bank of Nigeria Plc 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)Rev,Dr John Williams.
2) PROF CHARLES SOLUDO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER INUSA IDRIS
6) COMMON WEALTH BANK IN LONDON.
7) Mr Adams Smith
UNION BANK (NIGERIA) PLC
8)MR. CHARLES ADAMS/First plus Finance CO , UK
9)Barrister.John Douglas
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11) Dr. Shamsuddeen Usmman  who claim to be Govenor of CBN.
12)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member
13) Mr.Ahmed Tanko
Standard Investment Trust Bank
14) False banking officials from Barclays bank in London
15)Dr. Nathaniel
NIGERIAN NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA.
16) DR. BISI OMOYENI) WEMA BANK OF NIGERIA PLC
17)Mr.John O.Aboh
18)SANUSI OLABODE LAWRENCE
FIRSTBANK NIGERIA Plc.
 
The above listed names are been traced/investigated by our team and some of them have eloped 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 419 of the criminal Code.
 
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  is now with the NATIONAL RECONCILIATION DEBT COMMITTEE a newly commercial bank recently approved by the Presidency to fulfil all foreign payments.
 
Be offcially informed that your funds is  in Nigeria, you have to be very careful and be wise as well. Get back to us with all sort of payment that you MUST have made in regards to the claims of your funds and send also proof of the same 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.
 
Best regards,
 
MR.AHMED BELLO

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).

ASSISTANT CHAIR PERSON (ROSE PAT).
.........................................................................................................................

EFCC Headquarters Abuja


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