ANOTHER NUHU RIBADU (NOT!!)From: efcc_ng@o2.plTo: efcc_ng@o2.pl Subject: =?iso-8859-2?Q?YOUR_PAYMENT?= Date: Wed, 25 May 2005 THE PRESIDENCY NATIONAL LIASON OFFICE ABUJA ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Email: efcc_ng@o2.pl Date: 25th May 2005. FROM THE DESK OF: NUHU RIBADU ATTN: Sir / Madam RE: RELEASE OF YOUR OVERDUE PAYMENT (US$30MILLION) Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year. It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad. I am Nuhu Ribadu Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes. Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who 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. But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement 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 Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: xxxxxxx, A/C #: xxxxxx Bank Name: Standard Chattered bank, xxxxxx, Central Hong Kong, Swift Code: xxxxxx. If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (CBN) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation. 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 international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or any Government parastatal. This is to forestall new effort towards a diversion of your payment. This office supersedes every other department in the CBN and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward you re banking particulars and contract sum to this office immediately for action. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information. Best regards, NUHU RIBADU CHAIRMAN ECONOMIC AND FINANCIAL CRIME COMMISSION NUHU RIBADU (NOT!!)From: Alhaji Nuhu Ribadu. [mailto:efccnigeria_gov_info@yahoo.dk]Sent: woensdag 29 december 2004 14:38 To: A Kindly Contributor in the Netherlands Subject: HELP US TO STOP CRIME/FRAUD. EFCC, Nigeria's New Fraud Busters (Posted 5th Aug, 2003) Tell your friends about this page! Email it to them. The buzz word in Nigeria today is the EFCC. This newly constituted Economic and Financial Crimes Commission sent an audible message to the enemy camp by clamping down on advance free fraud (419) kingpins in the country within a month of its commissioning. (snip) (snip) Time they say is the best judge, but we hope and believe this body will be able to uphold justice and integrity. [So far this is a copy of a page from Nigeria Business Info: http://www.nigeriabusinessinfo.com/efcc-nigeria2003.htm. It then branches out into more creative territory:] Presently we discovered that some certain miscreants pose as Bank/government officials to defraud innocent people off their hard earn money and in attempt to track their activity a monitoring committee was set up in Nigeria,London,United State of America and Holland to monitor the activities of this fraudstars. Presently we have been able to arrest more than fifty five culprits through the assistance and cooperation of their victims among which thirty is presently under going trial while a total of twenty seven is in jail. A total of USD40M have been recovered and handed back to the respective owners and personal properties of these fraudstars impounded. Your email address was extracted from our monitoring device while searching for the names and address of these fraudstars, meaning that you are in contact with one or more of these miscreants who in most cases are Africans and as such we request that you contact us immediately in order for us to get more details that will enable us track and monitor the activities of these fraudstars. For your information, you are not to disclose this information to anybody else they will abandone your proposed transaction and dissappear into tin-air thereby making it difficult for us to get to them. As soon as we receive your response we will assign a lawyer to you who will in turn update you and ensure that the funds you've already paid out is recovered and handed back to you and the fraudstar persecuted accordingnly. Below are informations needed from you to assist us in our quest. 1) Your Name, Address, email and telephone number 2) The name of the person you are in contact with 3) His/Her email address which is very important because we can monitor where he/she is sending our the mails from (The server) 4) His/her telephone and fax number 5) His/her address if any and the Bank/institution being impersonated We are aware that most of them use fake identity and in most cases uses cell phone as their contact number but with their email address and cooperation from you, we assure you that within a short period of time they will be monitored and arrested using our email tracking device. Help fight crime to make this earth a better place to live in. For further information contact: Alhaji Nuhu Ribadu, Chairman, Economic and Financial Crimes Commission (EFCC), 15 Awins Road, Ikoyi, Lagos, Email:efccnigeria_gov_info@yahoo.dk [Does that look funny? It should! The EFCC has its own domain name. EFCC officials do not need to use Excite accounts. They can spell. But you knew that.] NUHU RIBADU (NOT!!)From: Alhaji Nuhu Ribadu. [mailto:efccnigeria_gov@yahoo.com]Sent: dinsdag 28 december 2004 19:40 Subject: HELP STOP CRIME/FRAUD. EFCC, Nigeria's New Fraud Busters (Posted 5th Aug, 2003) Tell your friends about this page! Email it to them. The buzz word in Nigeria today is the EFCC. This newly constituted Economic and Financial Crimes Commission sent an audible message to the enemy camp by clamping down on advance free fraud (419) kingpins in the country within a month of its commissioning. (snip) (snip) Time they say is the best judge, but we hope and believe this body will be able to uphold justice and integrity. [etc.] Presently we discovered that some certain miscreants pose as Bank/government officials to defraud innocent people off their hard earn money (snip) Your email address was extracted from our monitoring device while searching for the names and address of these fraudstars, meaning that you are in contact with one or more of these miscreants (snip) As soon as we receive your response we will assign a lawyer to you who will in turn update you and ensure that the funds you've already paid out is recovered and handed back to you and the fraudstar persecuted accordingnly. Below are informations needed from you to assist us in our quest. 1) Your Name, Address, email and telephone number etc. etc. Help fight crime to make this earth a better place to live in. For further information contact: Alhaji Nuhu Ribadu, Chairman, Economic and Financial Crimes Commission (EFCC), 15 Avins Road, Ikoyi, Lagos, Email:efccnigeria_gov@yahoo.com [Does that look familiar? It should!] "Koffi Williams" pops up elsewhere in the scamology, see KOFFI'S ON THE BOIL. This may or may not be the same scammer. Koffi Williams is probably not his name. He may or may not have made the Haj. He is not someone you want to bring home for dinner. KOFFI WILLIAMSFrom: koffiwilliams1@excite.co.uk [mailto:koffiwilliams1@excite.co.uk]Sent: donderdag 23 december 2004 2:47 Subject: INTRODUCES THIS COMMISSION SIR/MADAM GOOD DAY FIRST WE INTRODUCES THIS COMMISSION, Economic & Financial Crimes Commission (EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR COMMISSION HAS BEEN IN EXSITANCES SINCE 2004. OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS FOR TODAY WE HAVE PUT ALOT OF PEOPLE FRAUDSTERS BEHIND BARS ALOT OF THEM ARE IN JAIL WE GO ALL OVER AFRICA TO PICK THIS THIEFS. WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN DECEIVED TRICKED AND LOST A LOT OF MONEY. TO THIS FRAUD STERS AFTER PROMISEING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP THEM MOVE FUNDS AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM YOU MAKEING YOU A POOR PERSON. ALL THE AFRICAN CRIME FIGHTERS LEDERS HAS COME TOGETHER TO INFORM THE WORLD WHAT IS GOING ON NOW AND WE HAVE RECOVED OVER $322 MILLION DOLLARS(THREE HUNDREN AND TWENTY TWO MILLION DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE WRITTING YOU THIS LETTER, IS BECAUSE YOUR NAME WAS GIVEN TO US BY ONE OF THE FRAUDSTARS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM BY TRICKS. OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO THESE THIEFS. WE ARE PAYING BACK FROM THE MONEY WE RECOVERED. WE CAN ONLY REFUND YOU IF YOUR NAME IS MENTIONED AND YOU SHOW US PROVE OF HOW MUCH YOU LOST.IF THIS LETTER GETS TO YOU THEN YOU ARE MENTIONED. BUT IF ITS GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE DISREGARD IT. IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTARS PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION. WE ARE AWARE THIS FRAUDSTARS HAS BROKEN ALOT OF HOME, MADE ALOT OF PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES,CLOSED THEIR BUSINESS, PUT MANY ON THE STREET, MADE ALOT TO EVEN LOSE THEIR LIFE. PLEASE YOU ARE TO REACH US IN OUR EMAIL ADDRESS ABOVE FOR FUTHER CLERIFICATIONS ON HOW YOU ARE TO RECEIVE YOUR LOST FUNDS YOU ARE TO FORWARD YOUR FULL PARTICULARS AND RECENT TELPHONE AND FAX NUMBERS TO OUR EMAIL ADDRESS ABOVE ON IF YOU ARE A VICTIM. REGARDS ALHAJI KOFFI WILLIAMS DR. VICTOR PAM AND OTHERS (CHAIRMAN EFCC)REPLY TO CHAIRMAN FOR URGENT ATTENTIONS VIA E-MAIL:koffiwilliams@excite.co.uk |