This email: Aug. 01, 2005
Name: Economic
and Financial Crimes Commission (Nigeria)
Acronym: EFCC
HQ Country: Nigeria
Date Founded: 2002
email;refundofficer@Walla.com
Postal Address: 1 Ibrahim Taiwo Road
Aso Rock Villa
PMB 1168
FCT ABUJA
THIS IS THE ECONOMIC AND FINANCIAL
CRIME COMMISSION (EFCC)
to fight against frands and crime in
all levels.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.
The EFCC was established by an Act of Parliament on
13th December, 2002. The commission has far reaching
functions and powers which cut across crimes involving
advance free fraud, money laundering, counterfeiting,
illegal charge transfers, futures market fraud, fraudulent
encashment of negotiable instruments, computer credit
card fraud, and contract scam, among others. They
can collaborate with any government body both within
and outside Nigeria carrying out functions wholly
or in part analogous with those of the Commission
concerning a variety of crimes.
During the last past years we were able to trap down
some suspected franders we were also able to recover
the sum for $950 million usd, through our inverstigation
we got to know that this franders decieve people through
the use for the intrent through one way
or the other and collect money from them.WE then had
a meeting with the
president of the federation then came to a conclusion
that we refund this money back to the various owner
that we could get.WE then further our inverstingation
into this franlers mails and got some information
and we got your email from there mailers list.we than
decied to contact you to refund back your money as
soon as possible so
for the refundment of you rmoney you have to give
us this following detali.
1,YOUR FULL NAME: ................
2,YOUR SEX:..................
3,YOUR TELEPHONE NUMBER:................
4,YOUR FAX NUMBER:...............
5,YOUR OCCUPATION:....................
6: YOEUR AGE;................
7,COUNTRY:............
8,EVIDENCE YOUR :............
9,AMOUNT COLLECTED.......................
10,ACCOUNT NUMBER...........................
You are to send all the infomation to: bankofnigeria_ng@yahoo.com
for assessment and refundment of your money to you
eithe 1,By Cheque 2,Cash 3,Bank Wire Transfer. you
tell the bank the way you want your money. if you
got any diffculty with the bank you try and get back
to me for assistance.
NOBODY IS ABOVE THE LAW (EFCC)
Dear NRIs;
This is the different way to get your information.
NEVER BECOME EXCITED. Send this email to your friends.
Most of the time people keep secret that money is
coming.
MRI protection Dept.
