Economic and financial crimes commission

Páginas: 10 (2467 palabras) Publicado: 13 de marzo de 2011
Thursday 17-February-2011.
URGENT RESPONSE.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
No 5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II Abuja
Tel: +234-8076151537
E-Mail: efcc20111@live.com
 
Attn:Mr.Garfield Javier Nava Contreras.
 
    RE: FRAUD ALERT/INVESTIGATION/APPROVAL OF FOREIGN EXCHANGE.Thanks so much for your honesty and  the forwarding of this mail to us for an investigation.Now i can tell you that
their is no any truth in this mail and please i will strongly advise you not to comply with this people because you need to
know that their no any compensation giving by any individual person.

In the light of this you are to note that you need to remit your transfer paymentlatest by Friday as stated in the document
so as to proceed with the processing of your funds. 

For: Mrs. Farida Waziri
Director,
Economic and Financial Crimes Commission.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
No 5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II Abuja
Tel: +234-8076151537
E-Mail: efcc20111@live.com
 
Attn:Mr.Garfield Javier Nava Contreras.
 
    RE:FRAUD ALERT/INVESTIGATION/APPROVAL OF FOREIGN EXCHANGE.

Thanks so much for your honesty and  the forwarding of this mail to us for an investigation.Now i can tell you that
their is no any truth in this mail and please i will strongly advise you not to comply with this people because you need to
know that their no any compensation giving by any individual person.

In the light of this you areto note that you need to remit your transfer payment latest by Friday as stated in the document
so as to proceed with the processing of your funds. 

For: Mrs. Farida Waziri
Director,
Economic and Financial Crimes Commission.

ECONOMIC AND FINANCIAL CRIMES COMMISSION
No 5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II Abuja
Tel: +234-8076151537
E-Mail: efcc20111@live.com
 Attn: Mr.Garfield Javier Nava Contreras.
 
    RE: FRAUD ALERT/INVESTIGATION/APPROVAL OF FOREIGN EXCHANGE.

Thanks so much for your honesty and as well as all the email you forward to us for an investigation.After due investigations and verifications of your compensation claim ordered by the Federal Government of Nigeria, the Executive Chairman, Board of Directors and Management of theEconomic and Financial Crimes Commission in collaboration with the Debt Management Office, Office of the Presidency and the Central Bank of Nigeria, We hereby allocate Foreign Exchange in your favour to the tone of One Hundred and Fifty Thousand United States Dollars Only (US$150,000.00) as compensation to you for the time, effort and finances wasted in the pursuit of those unfruitful ventures. Acceptour congratulations.
 
In the light of the above, You are expected to view the attached Revocation of Agency Rights Acts 58 issued by the Debt Management Office of the Presidency given power to this Commission to investigate activities of unscrupulous characters sending scam emails in the pretense of being someone else (Gross Impersonation). You are also advised to fill in completely the attachedEFCC Application for Claims form to enable us advise the Central Bank of Nigeria to effect the payment of your US$150,000.00. Also attached is an official copy of my Boss' Governmental Identification for your perusal so you know this is not some kind of joke or cheap scam.and also a copy of my identification card.
 
Upon receipt of the filled application form, we shall commence the process ofthe release of your funds. You are hereby advised to stop correspondence with any individual or group of individuals in regards to any payment you are to receive anywhere. Forward all emails to this office for investigations once you get them.
 
You are expected to confirm receipt of this email by calling the telephone number stated above for more details concerning the release of your funds....
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