MRS FARIDA MZAMBA WAZIRI

from:		MRS FARIDA MZAMBA WAZIRI mrsfaridawazi@yahoo.com.hk
reply-to:		mrsfaridawazir93@yahoo.com.hk
to:
date:		Wed, Jun 27, 2012 at 2:09 AM
subject:		RE: BE CAREFUL OF SCAMMERS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-709-2611-545
Email: mrsfaridawazir93@yahoo.com.hk

(RE: BE CAREFUL OF SCAMMERS)

ATTN

I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries  whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that 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 as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.


Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.


We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment


Kindly reply today for more information and directive


reply to this email: mrsfaridawazir93@yahoo.com.hk


Yours Faithfully


Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime Commission(EFCC)

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

from:		MRS. SUSAN RICE eu.unofficial@hotmail.com
reply-to:		info.citibank_london@yahoo.com.hk
to:
date:		Wed, Jun 27, 2012 at 4:26 AM
subject:		UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
:		Important mainly because of the words in the message.

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/12 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.


In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :  citibnk@superposta.com or info.citibank_london@yahoo.com.hk  OFFICE/MOBILE:+44-770-004-6673 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104  and also  Rev. Kenneth Brown of International Monetary Fund Office in New York  todayEmail:rev.kennethbrown@aol.com on Phone:+19402381355  ,Fax:+1-206-337-3641,+1-206-337-6469 for the immediate release of your fund valued at US$8,300,000.00.


As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;Email:rev.kennethbrown@
aol TELEPHONE : +19402381355    Fax:+1-206-337-3641,+1-206-337-6469  Also   contact  MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :info.citibank_london@yahoo.com.hk  OFFICE/MOBILE:+44-770-004-6673 (CALL/SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104   or Fax: +44 844 4435285  for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send only the below information.

Signatories to this Decision Are:


Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton:  US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General


Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today


OFFICE/MOBILE:+44-770-004-6673 (CALL/SEND SMS)
MOBILE TELEPHONE, +44 770-000-8820 (SEND ONLY SMS)
FAX NUMBER:+44 844 4435279
Email: info.citibank_london@yahoo.com.hk


for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)


OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+44-770-004-6673 (CALL/SEND SMS)
OFFICE/MOBILE TELEPHONE,+44 770-000-8820 (SEND ONLY SMS)
FAX NUMBER:+44 844 4435279
EMAIL: info.citibank_london@yahoo.com.hk

Rev. Clayton Bowie payment_update@ok.net

from:		Rev. Clayton Bowie payment_update@ok.net
reply-to:		western_union.federal@w.cn
to:
date:		Wed, Jun 27, 2012 at 3:11 AM
subject:		YOUR MTCN ...........9261341221 WESTERN UNION TRANSFER

WESTERN UNION TRANSFER REPUBLIC OF BENIN &nb sp;
Welcome to Western Union Send Money Worldwide.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
REPUBLIC OF BENIN/ADDRESS 455 AGBOKOU,ANKPAKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www.https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Kindly Attention:

This is to inform you that this office was instructed to pay your fund
$1.5,000.000USA Dollars by America security leading team and America
representative embassy between now until July ending 2012,per day you will
receive the sum of $1.5,000.00Dollars,

 However be informed that we have send the sum of $5000 Dollars this
morning to avoid cancellation of your payment you have only four hours to
call this office upon the receipt of this email the maximum amount you
will be receiving per day starting from today is $1.5,000.00 in three
different payments and the Money Transfer Control Number of today is
below.

Sender’s First Name: Joseph
Sender’s Last Name: Ude
MTCN: 9261341221
Text Question:who is the father?
How long Answer: God.
Amount: USD$5,000.00
Once again be advice to reconfirm your information such as;

RECEIVER NAME_____
COUNTRY_______
CITY________
TEL__________
TEST QUESTION_____
ANSWER______
Copy of your _____

Furthermore you advised to Contact them as the instruction was passed that
within 2Days without hearing from you. Count your payment cancelled.
Number to call is below listed Manager director office Dr.Chris Anekwe of
release order: +229-98185492  .E-mail adress(western_union.federal@w.cn)

Sign,
Rev. Clayton Bowie (Payment Officer)
Call Line: +229-98185492
Western Union Benin Republic.
Copyright ©2012 Western Union Group.