I received this mail with the name of the mailer as Dr. Farida Waziri. It is definitely a fraud, so please do not use the contact email or phone numbers. I posted it because I frequently receive similar scam mails and I am amazed when people fall for such low level fraud.
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
{SECURITY WATCH}
#782 SECRETARIAT ROAD,GOVT HOUSE. ABUJA NIGERIA.
Motto: No body is above the LAW!
{WEBSITE: http://www.efccnigeria.org
DATED: 31TH OF MAY 2010.
ATTENTION,
Hope this mail meets you in good state of mind, As you are aware, through the help of our investigation team here in Nigeria and abroad, we found out that your name was among the list of people Compensated with the amount of $2.5Million USD last Year from The Compensation Office.
Therefore so many people have been parading them selves to be the Payment Officers or false Courier Company affiliated to FEDEX and so many offices used in caring out their fraud. First of all is to bring to your notice that FBI,CIA and the EFCC they are work to get those fraudulent and criminals who cliam to be what they are not. We gathered that you have sent more than $12,500 to fraudulent official of Bank of America and FedEx Courier Company and Compensation office and also many of those scam offices.
We are an Affiliate to The FBI and CIA we will get you arrested and charge you to Court for if you send money to them or have anything to do with them again because our investigation eye are on you now and also you have to stop every conversation stating they are from the FEDERAL GOVERNMENT OF THIS COUNTRY including any ATM PAYMENT CENTRE and also BANK DREFT and also BANK OF AMERICA all this people are fraudulent people disturbing this country and we are highly in search of them and you can also help us in their arrest by providing their contact numbers and address so we can find them.
We have also investigated the circumstances that has brought about this winning and found out that it is real and legit your name was found among the list of successful winners, do you know that until this moment that am writing to you the Compensation Office Board has no idea that you have not received your winning of $2.5MDollars which is your legitimate and rightful money.
It became imperative that your matter was brought to the lime Light when one of the representative here happened to stubble through your file and found out that your payment was still pending by Mr. John Eddy and who have been demanding money from you for payment of Certificates of all sorts such as ANTI-TERRORIST CERTIFICATES,TAX CLEARANCE CERTIFICATES, etc., Also we found out that you have been promised severally that your money would be delivered by Fedex or Bank Transfer or diplomats and Atm.
Today we happily inform you that your fund will get to you via Wired Transfer which the total amount of $2.5M will be wired into your terminal account once you provide us with the information of the Criminals mentioned above and also meet up with our Inquiries within the next 24 Hours from this notification.
KINDLY FURNISH US WITH THE FOLLOWING
DETAILS FOR PROPER CLEARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
MARITAL STATUS:
RELIGION:
OCCUPATION:
POSITION HELD:
BANK NAME:
ADDRESS:
BANK PHONE NUMBER:
ACCOUNT NUMBER:
ROOT NUMBER:
SWIFT NUMBER:
They will keep demanding money from you until they will make sure that your account is frozen and you will be broke for life. Please for more stories of this log on to our website and see what we do to rescue people in this kind of dilema just like you. You will have to get back to us with telephone numbers and full address. That's all we need.
PLEASE NOTE: YOUR BANK DRAFT WORTH OF $2.5MILLION IS NOW WITH US AND IT WILL BE SENT TO YOU VIA THE BANK TRANSFER INTO YOUR CORRESPONDING BANK.IMMEDIATELY YOU GET BACK TO US.
logon to our website now and see our duties (http://www.efccnigeria.org we are an affiliate to The FBI CIA and other government agencies
Abroad.
Contact Person Mr. Hoek Ali
Email: ( efcccrimescommission@pross.org.uk )
Secretary of the EFCC
+234-808-480-0866 or
011-234-808-480-0866
You are hereby advised to keep this transaction confidential from this criminals until you get your fund.
Presently we are notified that you are still having some transactions with another fraudulent office claiming to be from Bank of America you are highly warned to stop communicating with this Frauds and face the reality with us to make sure you get your fund which you have been suffering from since Last year.
We are giving you our full support and word that we are trying to protect you but if you feel you are brave then you dare and see what the outcome will be when we come and get you arrested for claiming Drug money in resident over there in USA
BE WARNED! BE WARNED!! BE WARNED!!!
For security purpose make sure you keep it secret until you get your fund
and never you contact this bad York's of eggs anymore again , they are
fraudulent.
Dr. Farida Waziri
Executive Chairman, EFCC. And FBI
Note that the mail is full of grammatical errors, the claim is unreasonable and the email address of the contact person is not under EFCC's website domain.
