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Wednesday, April 7, 2010

hassan



---------- Forwarded message ----------
From: hassan <ppnewjerusalem@gmail.com>
Date: 2010/4/6
Subject: ATTENSION PLEASE FROM EFCC.
To:


I wish to draw your attention to the series of publication made by the Economic
and financial crime commission (EFCC) to enlighten the public mostly foreigners
on the activities of the advance fee fraud syndicate.
 
Recently the EFCC clambed down on the advance fee fraud syndicate, arrested
helped the commission to discover a finace company where huge sums of money were
been deposited and we also discovered alot of contact addresses of the victims
which yours is among.
 
The acting president of Nigeria Dr Good luck Jonathan as therefore instructed
the EFCC boss Farida Waziri to ensure those defrauded victims should be contacted
and their monies refunded accordingly and this takes immediate effect.
 
This is happening almost at the time the EFCC is prosecuting some banks chiefs
in Nigeria in connection with the sack of five bank managing directors by the
Central Bank of Nigeria (CBN). The governor of the central bank of Nigeria Dr.
Lamido Sanusi had on August 15th 2009 sacked five banks chiefs. This was sequel
to the audit of the banks and the subsequent discovery that they had liquidity
 
problems. They exercise has been successful and after the sack and arrest of
the all affected bank chiefs and their collaborators, the EFCC had recovered
well over 760 million dollars both from the bank chiefs and the advance fee
fraudsters.
 
from the confessional statement of the fraudsters we discovered they operate
in every part of Africa and also have their agents in different part of the
world mostly Europe. I am Mr Femi Babafemi the EFCC spokesman. I have been
mandated by the EFCC boss to contact the victims, screen them where necessary
and refund their funds to then individually.
 
You are hereby advised to contact me through this email and specify the amount
you paid to them with prove if any, and also the year it took place because
according to them most of the transaction took place some years ago. Also how
you want the funds to be sent to you. Please do this immediately and i assured
you of a favorable consideration from this commission. We will foot the bills
that may accrue in the process of transferring the fund to you.
 
Thanks
 
Yours faithfully
 
Hassan.

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