From: “Mrs. Farida Waziri (EFCC) Chairperson”<cn9809720@gmail.com>
Reply-To: <info.cbnonline@gmail.com>
Subject: Re: Fraud / Scam investigation!
Date: Fri, 13 Nov 2009 17:54:25 +0100
To: xxxxxxxxxxxxxxxxx

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Head Office: No5 Fomella Street,
Off Adetokunbo Ademola Crescent
Wuse II, Abuja.
Phone: +234 803 834 4482
Phone: +234 806 282 6572
Fax: + 234 9 3148074
Fax: + 234 9 3148075
Motto: No Body Is Above The Law.

Our Ref: EFCC/NG/FG/09

……we fight against fraud, funds delayed and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.

Attn: Dear Valued Beneficiary,

The Economic & Financial Crimes Cimmission EFCC of the Federal Bureau of Investigation is conducting an investigation to worldwide fraud practices that are known as “Advance fee-fraud” or “419-fraud”.

I am (Chief Mrs. Farida Waziri) the chairperson of The Economic & Financial Crime Commission (EFCC). We are contacting you because your Payment File is the very first File here on our Payment Schedule/Gazette and we found out that you are already in contact with some impersonators who claim to be government officials in pretext to extort illegitimate fund from you.

At the meantime, If you have had contact with suspects from United Kingdom (UK), The Netherlands, Nigeria, Benin Republic or any African Country and have fallen victim to this fraud, we urge you not to send any more money. We would appreciate if you would cooperate in our investigation by sending us a written report with the following information in the format shown below:

: your full name;
: address;
: date of birth, place of birth and country of birth;
: profession and nationality;
: full contact address and country;
: phone- and fax number and e-mail address.

I, hereby officially report a case of fraud to the Nigeria Financial Crimes Investigation Authorities.

Please give a chronological overview of your case, including the following aspects:

- How was contact first established with the impersonators/suspect?
- How were you approached?
- Who approached you (if possible with full name, phone- and fax number and e-mail address)?
- What was the role/function of this person?
- With whom else have you had contact and what were the roles/functions of these persons?
- Make a list of all contacts you have had with those suspects you have paid money and the other parties involved (as much as possible with date, time, by phone, fax or e-mail?)
- Have you ever met one or more of the suspects in person?
- If so, could you recognise them again?
- Please state if you have made any payments, and if so, why? If possible make a list of all payments made, stating the amount, the date, the beneficiary and the method of payment (cash, direct deposit, Western Union) etc.
-Also note the information you have about the bank and the account number and name of the account holder.

The above needed information will officially enable us to carry out our investigation, apprehend and prosecute the culprits and recover all money(s) you lost to them, hence the CBN will add a compensational amount to your real contract value.

Note that this Memorandum is to notify you that your long awaited fund is due for transfer, and you also have to be aware that your valued fund can be transfered only by the Nation’s Apex Bank “Central Bank of Nigeria” CBN. Your fund will be drawn from the Nation’s initial Deposit Account with Central Bank of Nigeria.

Please state that your statement and the information contained within can be used in a federal procedure against the suspect. Also state that if you claim back from the suspect all the money that you paid.

You need to state that you have filled this report truthfully. Do not forget to sign it. Send this report and all documents you have received or sent and all confirmations of receipt. Also include a list of all documents sent in your report.

Finally, you are advised to take advantage of this service. With the EFCC’s Transactions Clearing Platform, we will be proud to say that only a person who wants to be defrauded by scammers will be so defrauded as a result of ignoring the service we are providing; but with your cooperation, we are sure to bring your payment to a quick conclusion.

Please, govern yourself accordingly.

Best Regards,

Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairperson
Economic and Financial Crimes Commission (E.F.C.C)

Privacy notice: The information in this communication including any attached document(s) is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates. It is solely for the use of the individual(s) or entity(s) addressee. If the reader of this message is not the intended recipient or an employee or an agent responsible for the delivery of this message to the intended recipient, the reader is hereby notified that any dissemination, distribution or copying of this message or of any attached document (s), or the taking of any action or omission to take any action in reliance on the contents of this message or of any attached documents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail or telephone, +234-8038344482 and delete the original message immediately. Thank you.

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