Look at this letter:
EFCC NIGERIA
Goodday,
2011 FIRST QUARTER FUND RELEASE SCHEDULE ORDER.
The Economic & Financial Crimes Commission (EFCC) is a bureau of Investigation Department on Financial Matters and one of the world's most efficient tax administrators and the nation's tax collection agency which administers the Internal Revenue Code enacted by Congress for the current Priority Guidance Plan and other guidelines and policies is organized to carry out the responsibilities of the secretary of the Treasury under section 781(Sub 19b) of the 1999 Constitution on Fund Investigation Policy.
The agency has full authority to administer and Investigate Funds pertaining to the Rules and power to create Investigation so as to enforce the Final Release of your Fund subjected to Section 780 of the Fund Investigation Code provides for the appointment of the bureau of Investigation so as to administer and supervise the execution and application of all Fund Release Schedule as Programmed.
Early this Year January 2011 a meeting was held with the New President and as well with all Board of Director's and Banker's including all Private Sector and Public Sector's inregards to SCAM ERADICATION ,The New President Of the Federal Republic Of Nigeria and the New Governor(CENTRAL BANK OF NIGERIA) Sanusi Lamido came into conclusion with all Board of Director's and Private/Public Sector Business Owner's to Release every Fund's under there Custody to the ECONOMIC AND FINANCIAL CRIMES COMMISSION,(Key Telex Transfer Department,KTT) Also this is to bring to your Notice that No Bank, or Security Company are holding your Fund, as all fund have been Directed confirmed to our KTT Department with the Conclusion and Instruction from the New President and the Governor of Central Bank Of Nigeria.
Also,be Informed that the CENTRAL BANK OF NIGERIA which is the Apex Bank have NO right to Release Foreign Beneficiary Fund from now till further notice as indicated and agreed with the President because of the Scam Activities,We have been receiving Different Complain from International Beneficiaries that have been scammed by the Non Governmental Workers who claim to work with the Federal Government,Banks, Security Company, as well those who claim to be from my office and as well IMPERSONATING MY OFFICE so as to Extort Money from Int'l Beneficiary.
You are advice to Quit and FORWARD every Transaction Emails that you have been receiving and Dealing with,and as well Stop Conversation with anybody Impersonating my office or claiming to be incharge of your Fund, all you have to do is to forward their emails to this office for immediate Investigation, and open up communication with the PATRIOT NATIONAL BANK with Immediate Effect.
We the ECONOMIC AND FINANCIAL CRIMES COMMISSION have set a peaceful Payment Mode to all Beneficiaries without Stress or Requesting for Fee's before the Release of your Fund contract Value of $12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollar Only), which all necessary Modalities and Arrangment have been fully carried out, as the Assigned Bank that is Allowed to Release your Fund under our Directives and Supervision is the PATRIOT NATIONAL BANK, USA. note that your total contract Fund will not be release once to your Nominated Bank Account, because of the Rules and Regulations, so the PATRIOT NATIONAL BANK will Firstly release First Part Payment of your Fund $3,500,000(Three Million Five Hundred Thousand United State Dollar Only).
Kindly Contact the Patriot National Bank Personnel for the Release of your Fund, as copy of your Payment File have been forwarded to their office for their own Confirmation, as they are only waiting to hear from you also to Re-confirm your Details.
Remittance Manager inCharge: Mr McDouglas Robert
Email address: <patrnationalbank@aol.com >
Private Email: <mcdouglas.robert@hotmail.com>
Telephone# : +1 (228)-202-9450
note that this Rev Paul Bruce (Federal Reserve Bank USA) was choose by the UNITED NATION to mastermind all foreign beneficiary's payment over there with the Patriot National Bank.
We must work in accordance to the agreement Nigerian government reached with the international community that says, all Taxes and levies waived till the beneficiary confirms his/her money in his account but on condition that every beneficiary shall pay for the Fund Transfer Pincode (F.T.P) as soon as he confirms his money with PATRIOT NATIONAL BANK because it is the TRANSFER PINCODE that the Patriot National Bank will use to further credit to the beneficiary's Bank Account.
Please, always keep in touch with me for security reasons till you confirm your money in your account and try to get back to me as soon as you contact Mr McDouglas Robert for the immediate Release of your Fund, as the Patriot National Bank/Federal Reserve Bank are only waiting to Re-confirm your Details so as for them to make immediate approval of your fund.
Kindly Re-confirm Details and forward copy to the Patriot National Bank.
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address.
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Working I'd / Int'l passport.
This development supperceeds every arrangement made before now regarding your payment if actually you want to receive your money without problems,We have come to make all wrong right also we have come to restore our long lost international credibility and to put peace in the mind of those that where defrauded by these fraudsters of Nigeria.
We write to guide you till the end of this transaction for avoidance of mistakes where not necessary.i shall copy this letter to the agencies and paratatals concerned for fact of evidence.
PLEASE BE FULLY AWARE THAT IF YOU RECEIVE ANY EMAIL CLAIMING TO BE FROM MY OFFICE WITHOUT THIS CODE OF CONDUCT: EFCC-WAZIRI/FILE89-11, THIS CODE CONDUCT MUST BE INCLUDED WHEN REPLYING TO MY EMAIL OR CONTACTING THE PATRIOT NATIONAL BANK,ALSO I DONT INCLUDE MY DIRECT TELPHONE # ON EMAILS.
i will await your cooperation.
CC: UNITED NATIONS ORGANIZATION(U.N.O)
CC: CENTRAL BANK OF NIGERIA (C.B.N)
CC: ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)
CC: THE PRESIDENCY (FEDERAL REPUBLIC OF NIGERIA)
CC: BOARD OF DIRECTOR'S AND TRUSTEE, F.B.I (SUB-AFRICAN REGION).
signed.Mrs Farida Waziri, Chairman (EFCC)
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