From: “Mrs Farida Mzamber Waziri”<mrs.efcc_farida.@hotmail.com> Reply-To: <mrs.efcc_farida.2001@hotmail.com> Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Date: Fri, 12 Apr 2013 14:03:06 +0100 To: xxxxxxxxxxxxxxxxx NIGERIAN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) CONTACT PERSON: MRS. FARIDA MZAMBER WAZIRI OFFICE ADDRESS: 72 WESTERN AVENUE VICTORIA ISLAND LAGOS NIGERIA NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY This is to [...]
Entries Tagged as 'Farida Waziri'
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
May 27th, 2013 · No Comments · Farida Waziri, Nigeria telephone number (234 country code), Refers to the FBI
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Scam Victims Reimbursement: YOU ARE ELIGIBLE!!!
May 24th, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', Farida Waziri, has a link to a website, Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, mentions the United Nations
From: “IBTC Department”<ibtcdepartment@ibtc.com.ng> Reply-To: <ibtc.department@kimo.com> Subject: Scam Victims Reimbursement: YOU ARE ELIGIBLE!!! Date: Thu, 28 Mar 2013 00:17:14 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format… ————=_1364426239-9963-1 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Content-Disposition: inline THE BENEFICIARY. FRAUD VICTIMS/$850,000 BENEFICIARIES. OUR REF: 10667FV YOUR REF: 89007 SCAM VICTIM REIMBURSEMENT. I write to bring [...]
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Verification of Your Overdue Funds from World Debt Reconciliation Committee
April 8th, 2013 · No Comments · Farida Waziri, Lamido Sanusi
From: World Debt Reconciliation Committee <wbdrcc@instructor.net> Reply-To: wbdrcc@instructor.net Subject: Verification of Your Overdue Funds from World Debt Reconciliation Committee Date: Sat, 02 Mar 2013 10:47:55 -0500 To: xxxxxxxxxxxxxxxxx Director World Debt Reconciliation Committee Plot 38, Abubakar Tafawa Balewa Way, Central Business District; Cadastral Zone, Abuja, Nigeria Email Transmission:wbdrc@instruction.com OUR REF: WBDRC/IRD/WBX/011/12 2nd march, 2013 Utmost [...]
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I Need Your Urgent Attention.
April 6th, 2013 · No Comments · Calls you a 'beneficiary', Farida Waziri, has a link to a website
From: “Farida Waziri”<angel@maxlink.cn> Reply-To: <faridawazri1966@yahoo.com> Subject: I Need Your Urgent Attention. Date: Fri, 22 Feb 2013 07:11:25 -0200 To: xxxxxxxxxxxxxxxxx Dear beneficiary/. I Need Your Urgent Attention. First of all let me introduce my self. My Name is Mrs. Farida Mzamba Waziri, Formal Executive Chairman Economic and Financial Crime Commission of Nigeria (EFCC). After i [...]
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YOUR ATM CARD COMPENSATION AWARD!!
April 5th, 2013 · No Comments · Calls you a 'beneficiary', Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “Mr.ROBERT S. MUELLER,” <webmaster@coolcloudz.com> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION AWARD!! Date: Wed, 13 Feb 2013 22:58:00 +0200 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals and [...]
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YOUR ATM CARD COMPENSATION PAYMENT!!
April 3rd, 2013 · No Comments · Calls you a 'beneficiary', Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “Mr.ROBERT S. MUELLER,” <postmaster@cvtwj.com.cn> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT!! Date: Sat, 9 Feb 2013 01:29:00 +0800 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals and [...]
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YOUR ATM CARD COMPENSATION PAYMENT
April 2nd, 2013 · No Comments · Calls you a 'beneficiary', Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “Mr.ROBERT S. MUELLER,” <info@alsafwahospital.com> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Fri, 8 Feb 2013 10:36:00 +0600 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals and [...]
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Good day please read!
March 15th, 2013 · No Comments · Calls you a 'beneficiary', Farida Waziri
From: “Farida Waziri”<faridawazri1964@yahoo.com> Reply-To: <faridawazrii1964@yahoo.com> Subject: Good day please read! Date: Sun, 3 Feb 2013 12:10:26 +0300 To: xxxxxxxxxxxxxxxxx Dear beneficiary/. I Need Your Urgent Attention. First of all let me introduce my self. My Name is Mrs. Farida Mzamba Waziri, Formal Executive Chairman Economic and Financial Crime Commission of Nigeria (EFCC). After i retired [...]
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YOUR ATM CARD COMPENSATION PAYMENT!!
March 10th, 2013 · No Comments · Calls you a 'beneficiary', Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “Mr.ROBERT S. MUELLER,”<webmaster@coolcloudz.com> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT!! Date: Sat, 2 Feb 2013 11.27.55 +0100 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals and organizations [...]
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YOUR ATM CARD COMPENSATION PAYMENT
March 10th, 2013 · No Comments · Calls you a 'beneficiary', Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “Mr.ROBERT S. MUELLER,”<robert11@fbi.gov> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Sat, 2 Feb 2013 19.29.24 +0100 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals and organizations [...]
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