I’ve received no less than 5 of these identical scams in the past 2-3 days! This scammer, pretending to be “Mrs. Farida Waziri” is quite persistent, and I’m guessing the slime bucket is really desperate for money. So, if you receive one or more of these, ignore them, don’t reply, and let the scammer figure out how to work for a living instead of stealing from others.
Tuesday, December 29, 2009 4:34 PM
From:
"THE NIGERIAN EFCC" thenigerianefcc1@yahoo.in
To:
undisclosed-recipients
Attention Dear,
I am Mrs. Farida Waziri of the Nigerian Economic and Financial Crime
Commission (EFCC). From EFCC Investigation Office Nigeria, there is resently
a counter claims on your funds by one MR.JOHN WHEELER, 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
(JOHN WHEELER), thereby making him the current beneficiary of your
US$5,000,000.00 inheritance fund, using his following account details: MR
JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to
the said Mr. John Wheeler, if we do not hear from you within the next two
working days from today.
Thanks Chairman EFCC Investigation Office Nigeria.
http://www.efccnigeria.org/. Urgent Respond Needed Today Unfailingly.
Mrs.
Farida Waziri Economic (Investigation Chairman). N:B: YOU CAN REPLY ME ON
THIS EMAIL ADDRESS: mrs.farida_efcc@hotmail.com Economic and Financial Crime
Commission.
Regards:
Mrs. farida Waziri.
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Almost hillarious, I get so many of these.
ReplyDeleteUsually I ignore them and delete. Once in a while I send a nasty response back........
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the Present chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Spammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund.
You are therefore being compensated with the total sum $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$1.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr. DONALD HOLEMAN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things.
With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/installment until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact, processing officer MR. DONALD C. HOLEMAN with your provided information’s required for verification below.
CONTACT PERSON: MR. DONALD C. HOLEMAN.
CONTACT EMAIL ADDRESS: donaldholeman@secretarias.com
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR CELL PHONE NUMBER.
4) SEX
5) DATE OF BIRTH / AGE
6) YOUR OCCUPATION
7) ANY FORM OF IDENTITY.
8) NATIONALITY
9) PRESENT COUNTRY
Contact Mr. Donald Holeman with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA
Good day, My Name is Mrs. Farida Waziri the Economic and Financial Crimes Commission chair person in Nigeria. I understand you are expecting your delayed fund to be transferred to you, but during our investigations we found out that you have been dealing with some people who claimed to be in charge of your fund and documents,and they have been using the name of some top government officials to impersonate and also some top government officials are also and bank partners are also involved in this and will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to. I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth because they are all thieving criminals. I have decided with my veto power that you must receive one third of your principle fund which is the sum of $11m (Eleven million united states Dollars) to ascertain really whom I am. You are advised to email me back via my private mailbox at lawoffice148@gmail.com And also re-confirm your full details and your active cell phone number and your full house address. I expect your prompt response through my private mail. Regards,Mrs Farida Waziri
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