The Large Halls of Nigerian Justice

The Large Halls of Nigerian Justice

Mrs. Farida Waziri brings us a medley of enticements.

From: Mrs Farida Waziri
Sent: Saturday, January 22, 2011 10:23 PM
To: undisclosed-recipients:
Subject: Your Recovered Funds

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mrs. Farida Waziri the Present chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Spammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund.

You are therefore being compensated with the total sum $1.5 Million Dollars.

We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$1.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr. DONALD HOLEMAN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things.

With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/installment until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR. DONALD C. HOLEMAN with your provided information’s required for verification below.

CONTACT PERSON: MR. DONALD C. HOLEMAN.

CONTACT EMAIL ADDRESS: acctprocessing01@w.cn

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR CELL PHONE NUMBER.
4) SEX
5) DATE OF BIRTH / AGE
6) YOUR OCCUPATION
7) ANY FORM OF IDENTITY.
8) NATIONALITY
9) PRESENT COUNTRY

Contact Mr. Donald Holeman with the information required for verification to enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mrs. Farida Waziri

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC, LAGOS-NIGERIA

Mrs. Waziri has tried her best to make us believe and in as upside-down way, she has.

We firmly believe that this is a  Fraud.

From: Mrs Farida Waziri refunds@efcc.com>
Sent: Saturday, January 22, 2011 10:23 PM
To: undisclosed-recipients:
Subject: Your Recovered Funds

Three points to recall from the guidelines: first, we do not know her; second, she does not seem to know us and third, we do not remember losing any funds.

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

In a stunning bit of news, we find that the EFCC is a real organization, with Mrs Farida Waziri as its Chairman and is actually working to stop this type of Fraud from occurring. We sincerely wish them the best and whole heartedly support their efforts. They do state on their website that any communication alleging to be from them and not originating from efccnigeria.org are most likely fraudulent.

Attn: Beneficiary,

I am Mrs. Farida Waziri the Present chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria.

Our Mrs. Waziri seems to originate from efcc.com, not efccnigeria.org, as she should. We must conclude that she is not who she claims to be. Should one take the time to visit the EFCC website and read some of the article, one should realize that the real Mrs. Waziri is far too busy to be sending emails to undisclosed recipients.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

While the EFCC has been working against fraud and we have been working against fraud, we feel that the “we” mentioned in the email is most likely playing for the other side.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We fear that if this were true that Lagos, Nigeria would be a very crowded place. Even if they only had a portion of the scam artists they would need a very large jail.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Spammers to be shared among 100 Lucky people around the globe.

Isn’t this a fun bit of good news, in their spare time, the EFCC, the United Nations and the United States government found time to run a small lottery.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund.

Oh goody, we were one of the one hundred. How did we know that Mrs. Waziri was going to say that?

You are therefore being compensated with the total sum $1.5 Million Dollars.

We do like their definition of “a little token”.

We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

West Africa must be a very empty place this season. We wonder if the room rates have gone down at all.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$1.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

We want to be clear here. Rather than mailing us a check, they have set up a bank account in our name, which we are sure they will ask us for at any moment, and did this with “no complication of things”. They seem the type who, in setting a mousetrap, would start by sending the mouse an anonymous invitation to a dinner party at a mysterious mansion in the deep woods at midnight.

Feel free to contact the processing officer Mr. DONALD HOLEMAN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things.

We find their fear of “complication of things” to be charming, we’re sure. We still must protest that a simple cashiers check or bank draft would be much easier fo us. We do not like doing things online.

With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/installment until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So with the uncomplicated banking process, made easy for us, free of complications of things, it will only take three days for us to receive the $1.5 million. Do we understand this correctly?

So you are advice to contact, processing officer MR. DONALD C. HOLEMAN with your provided information’s required for verification below.

We give advice, we are not advice and if we were advice, we would be better advice than this.

CONTACT PERSON: MR. DONALD C. HOLEMAN.
CONTACT EMAIL ADDRESS: acctprocessing01@w.cn

It seems Mr. Holeman has been unable to access his efccnigeria.org and has been forced to set up an email account in China.

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR CELL PHONE NUMBER.
4) SEX
5) DATE OF BIRTH / AGE
6) YOUR OCCUPATION
7) ANY FORM OF IDENTITY.
8) NATIONALITY
9) PRESENT COUNTRY

Ah, as we suspected, the inevitable request for far too much information on a malformed form. They’ve already set the account up for us, we will wait for the bank to contact us, thanks anyway.

As an extra bonus, WordPress likes to turn an “8” followed by a right parenthesis “)”  like this “8)” into a smily 8),  but only when it’s bold 8)  8)  8). We did not know that.

Contact Mr. Donald Holeman with the information required for verification to enable him start the processing of your Online Banking Account Registration.

Wait, didn’t they say they’d already done this?

We guarantee your safety and wish you the best of luck.

Best Regard,

Mrs. Farida Waziri

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC, LAGOS-NIGERIA

While an amusing read, it is hardly convincing. Should Mrs. Waziri write to you, show some common sence and delete her email, because, after all, it is only a Fraud.

Join us next time for “Offerings from the Mysterious Orient” here at HowToSpotAFraud.com.

That is all.

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This entry was posted in Email fraud, Humor, Sarcasm and tagged , , , . Bookmark the permalink.

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