info@efccnig.org Subject: RE: FRAUD PREVENTION/FINAL PAYMENT!!! NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY RE: FRAUD PREVENTION/FINAL PAYMENT!!! Attention: Respectable Recipient, Based on our findings in this investigation, we wish to warn you against some Miscreants, Hoodlums and Touts who go about frauding innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA. Following the protest from your government, International Community, World Bank and IMF as well as our President instructing us to investigate and make payment of all outstanding debts due for payment which your name has been boldly indicated in our records as submitted from all parastatal of government, banks and Central Bank of Nigeria (CBN). In line with our investigation, we find out that you have been dealing with non officials of the bank, ministry and International Credit Settlement which had contributed to the delay in your payment, so you are advised to quickly STOP all contacts with whosoever you have been dealing with to avoid further delay and payment termination. Base on the payment policy as instructed by the presidency, your payment has been approved and you are to contact the accredited payment office with below information: Your payment Satisfactory e-Code: [R132/TF100] Your full name: Home/Office Address: Tel/Fax: Marital Status/Age Occupation/position A Copy of your Identification: You are advised to send the information to the contact person below: Contact Person: Dr. USMAN BELLO Director International Operation Department CBN EMAIL: dr.usmanbello_001@hotmail.com Tel: +234-1-4157364 On receipt of your information, the accredited office shall commence your approved part payment of US$6,550,000.00 Dollars accordingly as instructed by the presidency. Further notice has been sent to the FEDERAL BUREAU OF INVESTIGATION (FBI). NIGERIA HOME OFFICE in collaboration to ensure genuine and success implementation of all payment done by the Central Bank of Nigeria over funds owed to contractors. We shall further monitor your funds until you receive your payment. Please be warned that Federal Government of Nigeria will not be liable for any loss accrued if you deal with any other person or organization except the above authorize payment officer. Yours sincerely, MR. IBRAHIM LAMORDE Acting Executive Chairman. Economic and Financial Crimes Commission. (E.F.C.C)