| from: | Economic & Financial Crimes Commission info@lee.org |
| reply-to: | revdonaldcole1@yahoo.co.jp |
| to: | |
| date: | Fri, Jul 27, 2012 at 8:37 PM |
| subject: | [SPAM] Re: Your Consent & Corroboration Is Required. |
Attn:
Your having been a victim of scam in the past may make you a skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not a scam as you may think, albeit we are aware of the numerous scams that is ongoing over the internet and in the world at large, we are equally doing everything in our agency's capacity to arrest and bring to book any violator from our country with the help of innocent victims of the scourge.
We, the Economic & Financial Crimes Commission [EFCC] Headquarters FCT - Abuja, Nigeria hereby bring to your notice that Federal Judge Mrs. Binta Murtala Nyako on Monday January 16th, 2012 granted the prayers of the country’s Economic and Financial Crimes Commission on an application for the extradition of notorious scam artiste Mr. Graham Udoh for extradition from Spain to the Federal Capital Territory Abuja - Nigeria to face numerous counts of financial crimes perpetrated by him for over a decade now.
Justice Nyako ruled that the Spanish embassy in Nigeria must expeditiously issue visa to the already apprehended Mr. Udoh to come to Nigeria in order to answer to charges of extortion, BlackBerry lottery fraud, forgery fraud, conspiracy, money laundering, advance fee fraud and illegal transfer of money.
The Spanish government had officially requested Udoh’s extradition in a letter written to the Chairperson of Economic And Financial Crimes Commission in December 2011.
The letter had requested that he be brought over in connection of scam. He was alleged to be the leader of a syndicate in the UK that specializes in BlackBerry lottery fraud and posing as a consultant, impersonating names such as Charles Soludo, Sanusi Lamido Sanusi, Farida Waziri, Goodluck Jonathan, Ban Ki Moon etc and posing as a agent thereby defrauding innocent people, corporations and agencies out of millions of dollars for over a decade.
He was reported by a law firm based in Lagos - Nigeria in April 2011 after a raid on his office/syndicate's hideout, the result from the hard drive showed proof of defrauding & duping the owner of this email account.
The accused has eversince eluded the authorities due to his high profile contacts and connection within corrupt goverment officials, the police and airport officials.
The accused is currently in our custody awaiting arraingment and first hearing is coming up a week from now, we would appreciate your full support, report and every information, evidence you can provide against the accused so as to prosecute him and let justice prevail.
For further enquiries, please contact the newly appointed clergy and Director of Investigations to submit athe necessary information by email through:
The Data Centre, EFCC HQ Abuja - Nigeria
Director: Rev. Donald Cole
E-Mail Address: revdonaldcole1@yahoo.co.jp
Lastly, The choice of going through with this is yours to either claim or forfeit, but we guarantee that you are in safe hands if you will only permit us to serve your interest by co-operating with this office and help us bring to book this notorious criminal who is denying all allegations levelled against him, asking us to provide evidence before we can nail him.
You can file to receive for a reimbursement and claim damages of up to $5 Million US Dollars which will be paid if you so wish.
THIS IS NOT A JOKE....
Faithfully,
CSP. Racheal Wuse
Economic & Financial Crimes Commission HQ
FCT - Abuja, Nigeria
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