MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Attention : Sir/Madam,
Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. I
am the newly Elected Director of the Nigeria Financial Intelligence Unit
(NFIU). I am writing youin respect to the transfer of funds you have
been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua,
has mandated the Nigeria Financial Intelligence Unit to compensate all
foreigner?s who in one way or the other has beenretrieve of there hard earn
money through illegal transaction.
The purpose for this is to regain the lost glory ofour great country and to
also show the entire world that this government is highly ready to fight
corruption in every sector in Nigeria be it in the banking, oil and
communication sector in the last 3year's Nigeria has the worst name in
corruption inthe world, where we were rated in the world as one ofthe most
corrupted nation in the world and it is nevera good name to us.
Due to the effort, sincerity, courage and trustworthiness people like you and
the entire world has showed in helping Nigeria to fight corruption unlike
Microsoft who just signed a contract with the
Nigeria Government through the Economic and Financial Crimes Commission.
(EFCC) an organization that was formed by this same government to
fight corruption in all sector's in the country, including the FBI, INTERPOL,
BRITISH GOVERNMENT and the whole world that has been helping us in arresting
those that has been involved in advance fee fraud locally and international.
Following the recent bills passed by the house ofassembly and presidency, we
have been cross checkingall financial transaction in all financial institutions
in the country and it has come to ournotice that your payment has been
withheld. But besure of the fact that we are the monitoring unit onall
financial matters in the presidency, central bankof Nigeria, and all commercial
banks here in Nigeria.
This office wishes to inform you that your payment has been re-directed
according to the financial law andpower vested on us by the presidency to the
appointedpaying bank (CITITRUST FINANCE BANK) to all debts owned
bythis great nation, as the funds mapped (USD1 BILLION)out in the
recent budget by the president of thecountry, ALHAJI UMORU MUSA YAR ADUA, has
been deposited with A FINANCE BANK).
We have your payment file presently with us, based onthis you are advised to
stop any correspondence withany office regarding your payment as they can not
payyou, as your funds has moved out from their reach.failure to comply, do not
hold us responsible for anymistake.for your funds to be paid to you, you are
urgently advised under 48hours to contact this officewith the under mentioned
information forreconfirmation of the your details we are having at hand so that
we may know that we are dealing with the rightful person for compenstion.
1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.
Although we have all this information with us, but wewant to be sure that you
are the sole beneficiary ofthe said funds. Your urgent compliance under
48hourswill enable this office add your name to the paymentschedule to be paid
in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your
payment will not exceed 7banking days from the date of the receipt ofthe above
information, as long as you have fulfilledall obligations.
Thanks for your understanding and we are deeply sorry for the inconveniences
this has caused you all this while. Call this office on telephone number
+234-1-658-3918, for oral and important discussionto your payment.
On the receipt of the above information from you, wecan then send you your bank
draft of the said amount for compensation as a victim of scams.
YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE