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<FONT size=3 color=#808080 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<A href="http://www.punchng.com/images/August/Wednesday/pix20080813153657.jpg"><FONT size=3 color=#008080 face="Verdana"><B><I> EFCC Chairman, Mrs. Farida Waziri</B></I></FONT></A><FONT size=3 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B><I>FROM DESK OF MRS. FARIDA WAZIRI (AIG RTD)</B></I></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B><I>CHAIRMAN, ECONOMIC & FINANCIAL CRIMES COMMISSION</B></I></FONT><FONT size=3 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B><I>NO:- 15A AWOLOWO ROAD,</B></I></FONT><FONT size=3 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B><I>IKOYI, LAGOS,</B></I></FONT><FONT size=3 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B><I>NIGERIA</B></I></FONT><FONT size=3 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>Motto: No Body is Above the LAW</B></I></FONT><FONT size=3 color=#008080 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B><I>TEL: +234 -1-7903484</B></I></FONT><FONT size=3 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B><I>E-MAIL: info.office@sify.com </B></I></FONT><FONT size=3 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<FONT size=3 color=#800080 face="Times New Roman"><B><I>(</B></I></FONT><FONT size=4 color=#800080 face="Times New Roman"><B><I><U>BE CAREFUL OF THE HUDLOOMS / SCAMMERS</B></I></U></FONT><FONT size=3 color=#008080 face="Times New Roman"><B><I>)</B></I></FONT><FONT size=3 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I> </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>Attention: Beneficiary, </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>I am Chief Mrs. Farida Waziri (AIG rtd.) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.The purpose of the committee among other is to investigate, verify and settle all outstanding debts owned to foreign contractors whose payment is overdue. Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $7.5Million Dollars. But the reasons why your own Transfer has been delayed is because, there is presently a counter claims on your funds by one MR.JONES TSAI, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>Did you sign any Deed of Assignment in favor of (MR.JONES TSAI)? There by making him the current </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>Beneficiary with his following account details: MR.JONES TSAI, </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>AC/NUMBER: 6503809428. </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>ROUTING/122006743, </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>B/NAME: CITI BANK, </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>ADDRESS: NEW YORK , USA </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>Please if you did not sign, or authorize MR.JONES TSAI to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please reconfirm your genuine ADDRESS (information)! your bank information were you want this payment to be transferred including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge. This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today. We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department or any Government parasitical. This is to forestall new effort towar
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>Meanwhile you have to reconfirm your own information to us below for verification to know the beneficiary of the fund in our file here.</B></I></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>Full Name:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Full Address:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Phone Number:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Occupation:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Sex:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Age:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Country:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Bank Name:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>BANK ADDRESS:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Account Number:</B></FONT><BR>
<FONT size=3 face="Times New Roman"><B>Swift Code:</B></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>Best Regards </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>EFCC...Serving You; </B></I></FONT></DIV>
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<FONT size=3 color=#808080 face="Times New Roman"><B><I>EFCC Executive Chairman, Chief Mrs. Farida Waziri (AIG rtd.)</B></I></FONT></DIV>
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