Tag: credit cards

From: Nigerian Efcc <nigerianefcc82@yahoo.com>
Reply: Nigerian Efcc <nigerianefcc82@yahoo.com>
Date: Mon, 20 Aug 2018 12:44:14 +0000 (UTC)
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION


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OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
199 A AWOLOWO LANE, IKOYI, LAGOS, NIGERIA.
Motto: No Body is Above the LAW
(Security watch)

FROM THE DESK OF: Mr Ibrahim Magu, Chairman

ATTN: BENEFICIARY,

BE SERIOUSLY WARNED

Following the recent broadcast by the president of the Federal Republic of Nigeria Muhammadu Buhari during the visit to the America President Mr. Barack Obama, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, Britain, France and the UNGA, United Nations General Assembly in New York), a total sum of $7.5MILLION has been mapped out by the SENATE to settle all outstanding foreign credit cards owed to each 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 Mr. Ibrahim Magu, Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. The purpose of the committee among others is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment are overdue. During the past military dictatorship, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top officials of the apex Bank collaborate with imposters and abandon our contractor 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. President Muhammadu Buhari approved the appointment of Mr. Ibrahim Magu, a retired Assistant Inspector-General of Police, as EFCC chairman, replacing Mr. Ibrahim Lamorde who took over from Ribadu in an acting capacity after Ribadu resumed at the National Institute for Strategic and Policy Studies (NIPSS), Kuru, Plateau State.

But the reasons why your own swift credit card 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
Swift Code: SCBL 11k111
Bank Name: Standard Chattered bank,
Address: 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong,.

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 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 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 Union Bank or any Government parastatal. This is to forestall new effort towards a diversion of your payment.

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 writing 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 following are names being investigated:

1) PAUL WILLAMS
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4) DR. R.RASHEED
5) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA /CO
8) Mr. Ernest Chukwudi Ebi
9) Mr Eric William
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance / Board Member
11) MR CUPPA ACOKA
12) JAMES & CO.
13) Mrs. W. D. A. Mshelia
14) Deputy Governor – Corporate Services / Board Member
15) Deputy Governor – Policy / Board Member

The above listed names are been traced/investigated by our team and some of them have elope 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 constitution of Nigeria under section of criminal law.

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 your fund. If yes don’t waste time to indicate it immediately.

We apologise on behalf of the President and the good citizens of Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again. 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 will never receive your money because your funds in the total sum $7.5 MILLION is now with the SENATE PRESIDENT OFFICE recently approved by the Presidency
to fulfill all foreign payments.

Best regards,

Mr Ibrahim Magu Chairman CHAIRMAN:
ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C).
EFCC Headquarters Abuja , Nigeria.

We are fighting to ensure their is rule of law in the country. We don’t want the place to be a haven for criminals.3