| Subject: | FROM THE DESK OF: CHIFE MRS FARIDA WAZIRI,THE PRESIDENT: ECONOMIC FINANCIAL COMMISSION, ABUJA. |
| From: | info_mrsfaridawaziri207@yahoo.co.jp |
| Date: | Sun, 05 Apr 2009 02:14:13 +0200 |
| Message body: | --=_dacca90791260933054b5690e67f4ec3 Content-Transfer-Encoding: 8bit Content-Type: text/plain; charset="UTF-8" ECONOMIC AND FINANCIAL CRIMES COMMISSION ON REDEMPTION OF DEBTS AND INT'L FINANCIAL STABILITY MOTTO: JUSTICE IS SUPREME. FROM THE DESK OF: CHIFE MRS FARIDA WAZIRI,THE PRESIDENT: ECONOMIC FINANCIAL COMMISSION, ABUJA. RE: RELEASE OF FUNDS / YOUR PERMANENT REDEMPTION FROM FRAUDSTERS. In view of the recent G8 meeting and several Financial Summit organized by the Common-Wealth in conjunction with the International Monetary Fund (IMF), European Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other related International Financial Communities regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement across all continents of the world. The resolution of the Meetings includes that adequate and permanent protection shall be administered against the perpetration of Money Laundering and Terrorists activities around the world. Also, petitions were tendered concerning numerous reports on fraudulent practices relating to Funds' Remittance for payments of Claims and release of accrued contract every other security firm, banks in Nigeria and correspondence security firm, bank abroad and is thus responsible for the final payment. The consequences of not heeding to this WARNING would be yours. Considering the circumstances at hand, you are advice not to accept any fax, Email or telephone calls that does not come from this office. Reply me immediately for more fruitful information. Remember that you must send Your Full name, Address, Cell Numbers, Fax (if any) and the correct Bank Account where you want the Funds to be Transferred into. Also, re-confirm the actual amount involved in your Funds' Remittance. Best regards, CHIFE MRS FARIDA WAZIRI ECONOMIC AND FINANCIAL CRIMES COMMISSION,Investigation Department (EFCC ___________________________________________________________________ Sign up for a FREE email account at http://www.bsf-corporation.com --=_dacca90791260933054b5690e67f4ec3 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="UTF-8" <p> </p> <div> <p><span style=3D"font-size: xx-small; font-family: comic sans ms,sans-seri= f;"><strong>ECONOMIC AND FINANCIAL CRIMES COMMISSION ON REDEMPTION OF DEBTS= AND INT'L FINANCIAL STABILITY</strong></span></p> <p><span style=3D"font-size: xx-small; font-family: comic sans ms,sans-seri= f;"><strong>Motto: Justice is Supreme. </strong></span></p> <p><span style=3D"font-size: xx-small; font-family: comic sans ms,sans-seri= f;"><strong>FROM THE DESK OF: CHIFE MRS FARIDA WAZIRI,THE PRESIDENT: ECONOM= IC FINANCIAL COMMISSION, ABUJA. <br /> <br /> <br /> <br />&= nbsp;<br />RE: RELEASE OF FUNDS / YOUR PERMANENT REDEMPTION FROM FRAUDSTERS= =2E <br /> <br /> <br /> <br /> <br /> <br /> = ;<br /> <br />In view of the recent G8 meeting and several Financial S= ummit organized by the Common-Wealth in conjunction with the International = Monetary Fund (IMF), European Union, United Nations Economic Commission for= Europe, African Union Financial Regulatory Office (AUFRO) and all other re= lated International Financial Communities regarding the issue of maintainin= g standard Financial Stability and Legitimacy of Funds Movement across all = continents of the world. The resolution of the Meetings includes that= adequate and permanent protection shall be administered against the perpet= ration of Money Laundering and Terrorists activities around the world. Also= , petitions were tendered concerning numerous reports on fraudulent practic= es relating to Funds' Remittance for payments of Claims and release of accr= ued contract & Inheritance payments. The petitions clearly noted that c= oncerned approved beneficiaries face untold extortion of their valuables in= cluding money on their struggles <br /> <br /> <br /> <br />= <br />But the reasons why your own Transfer has to be delayed is beca= use, there is presently a counter claim on your funds by one (MR DAVID C.HO= U), who is presently trying to make us believe that you entered into an agr= eement 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 Assignmen= t in favor of(MR. DAVID C.HOU), thereby making him the current beneficiary = with the following account details: Account Name: Indo-China Group Ltd, A/C= #: USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, = Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code:= OCBXXL 11k111.<br /> <br /> <br /> <br /> <br /> = <br />If you did not sign, nor authorize one (MR DAVID C.HOU) to rece= ive your payment on your behalf, kindly reconfirm to us, your genuine bank = account details, to avoid making payment to a wrong person, attempt to dive= rt your payment to a new account without your knowledge may have been done = by your local representative (in the country of your Funds' origin) with th= e assistance of some bank Officials, of whom most of them are presently und= er our custody and will face prosecution under section 35A sub section 1-2-= 4 of our criminal code of sub-section 419 of the criminal code of Nigeria, = pending on when we finish with our investigation. <br /> <br /> <= br /> <br /> <br /> <br />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 Secured International V= alued Card to your address or by Internationally Certified Bank Draft. You = are advised to stop any further communication with your local representativ= e(s) any officials (s) department of the Security Company in Africa, Europe= or Asia or any Government parasitical from country of your Funds' origin= =2E This is the ONLY WAY that absolute Security of your Funds will be Guara= nteed. This office supercedes every other department; every other security = firm, banks in Nigeria and correspondence security firm, bank abroad and is= thus responsible for the final payment. The consequences of not heeding to= this WARNING would be yours. <br /> <br /> <br /> <br />&nb= sp;<br /> <br />Considering the circumstances at hand, you are advice = not to accept any fax, Email or telephone calls that does not come from thi= s office. Reply me immediately for more fruitful information. Remember that= you must send Your Full name, Address, Cell Numbers, Fax (if any) and the = correct Bank Account where you want the Funds to be Transferred into. Also,= re-confirm the actual amount involved in your Funds' Remittance.<br />&nbs= p;<br /> <br /> <br /> <br />Best regards,<br /> <br />= CHIFE MRS FARIDA WAZIRI<br /> <br />ECONOMIC AND FINANCIAL CRIMES COMM= ISSION,Investigation Department (EFCC</strong></span></p> </div> ____________________________________________________ |
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