Sent: 26 December 2010 21:01
Subject: **SPAM** WHY HAVE YOU NOT RESPONDED?
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: Scammed Victim,
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 you in respect to the transfer of funds you have been
expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Goodluck Ebele
Jonathan has mandated the Nigeria Financial Intelligence Unit to compensate
all foreigner? Who in one way or the other has been retrieve of there hard
earn money through illegal transaction.
The purpose for this is to regain the lost glory of our 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 in the world, where we were rated in the world as one of the most
corrupted nation in the world and it is never a 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 of assembly and presidency,
we have been cross checking all financial transaction in all financial
institutions in the country and it has come to our notice that your payment
has been withheld. But be sure of the fact that we are the monitoring unit
on all financial matters in the presidency, central bank of 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 and power vested on us by the presidency to
the appointed paying bank (CENTRAL BANK OF NIGERIA) to all debts owned by
this great nation, as the funds mapped (USD1 BILLION) out in the recent
budget by the president of the country, Goodluck Ebele Jonathan, has been
deposited with ZENITH BANK PLC.
We have your payment file presently with us, based on this you are advised
to stop any correspondence with any office regarding your payment as they
can not pay you, as your funds has moved out from their reach. failure to
comply, do not hold us responsible for any mistake. For your funds to be
paid to you, you are urgently advised under 48hours to contact this office.
Although we have all this information with us, but we want to be sure that
you are the sole beneficiary of the said funds. Your urgent compliance under
48 hours will enable this office add your name to the payment schedule 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 of the
above information, as long as you have fulfilled all obligations.
YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE REGARDS.
BEST REGARDS
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE UNIT
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