From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <info.efcc@hotmail.com>NIGERIA INVESTIGATION BUREAU
Reply: <info.nigeriainvestigationbureau@gmail.com>
Date: Wed, 3 Jan 2024 01:27:52 +0100
Subject: FOR YOUR INFORMATION !!!
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
FROM THE DESK OF MR. SADIQ HASSAN FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTENTION BENEFICIARY,
I, am MR. SADIQ HASSAN: (Assistant) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Dr. Goodluck Jonathan. The purpose of the committee among others is to investigate, verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.
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. And for those that 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 as the rightful beneficiary of the said $22.8Million Dollars.
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.JOHN PERRY, Who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MR.JOHN PERRY) ?. Thereby making him the current beneficiary with his following account details: MR.JOHN PERRY, AC/NUMBER: 65065509428. ROUTING/122776743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA.
Please if you did not sign, nor authorize MR.JOHN PERRY to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine CONTACT ADDRESS (information)! your bank information were you want this payment to be transferred including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.
This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.
We are sorry to inform you that the Federal Government 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 today. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall new effort towards a diversion of your payment.
We apologies on behalf of the President and the good citizens of this country 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 of the hoodlum regarding this payment or any transfer from this country,Please we urge you to STOP, because your funds in the total sum $22,800.000(twenty two Million Eight Hundred United States Dollars) AND all expenses which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC) here in Nigeria to be settled.
We wait your concern and action of claim to this regards.
Best Regards,
MR.SADIQ HASSAN (Assistant)
Economic And Financial Crime Commission