OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the Law
FROM THE DESK OF: NUHU RIBADU
ATTN: BENEFICIARY,
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief
of armed forces of the federal republic of Nigeria during the visit to the
America President Mr. George W. Bush, his speech to the united nation,
couple with recommendation and resolution of his last visit to South Africa,
British, France and the UNGA United Nations General Assembly in New York), a
total sum of $2.8 Billion has been mapped out by the SENATE to settle all
outstanding foreign debts owned to contractor this year.
It has therefore become imperative for us to explore our options for
reducing our debt servicing policy to affordable and sustainable levels. On
the order of the president as a mark of his reconciliation and image
laundering exercise toward sanitizing the battered image of the federal
republic of Nigeria abroad.
I, am NUHU RIBADU Chairman Economic And Financial Crime Commission, a
committee set up by the Federal Government of Nigeria under the able
President Olusegun Obasanjo. The purpose of the committee among other is to
investigate, verify and settle all outstanding debts owed to foreign
contractors whose payment is overdue. During the last military dictatorship
of Late General Sani Abacha, many abnormalities had happened in the Central
Bank of Nigeria and Standard Investment Trust Bank of Nigeria where some top
official of the apex Bank collaborate with imposters and abandon our
contractor/funds owners half way with levies and taxes.
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. These are those who has 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.
But the reasons why your own Transfer has to be delayed is because, there is
presently a counter claims on your funds by one Mr. Peter Woo, who is
presently trying to make us believe that you entered into an agreement with
him, to help you in receiving your fund, in his bank account in China. So
here comes the big question. Did you sign any Deed of Assignment in favor of
Mr. Peter Woo, thereby making him the current beneficiary with the following
account details: Account Name: Indo-China Group Ltd, A/C #:
USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor,
Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift
Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on
your behalf, kindly reconfirm to us, your genuine bank account details, to
avoid making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local
representative with the assistance of some (Standard Investment Trust Bank )
Officials, of whom most of them are presently under our custody and will
face prosecution under section 35A sub section 1-2-4 of the criminal code of
Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as
this information needed from you is submitted, either by Telegraphic
Transfer or by international Certified Bank Draft. We are sorry to inform
you that the Federal Government of Nigeria 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.
You are advised to stop any further communication with your local
representative(s) any officials (s) department of the CBN or Standard
Investment Trust Bank or any Government parastatal. This is to forestall new
effort towards a diversion of your payment.
This office supersedes every other department in the CBN ,every other banks
in Nigeria and correspondence bank abroad and is thus responsible for the
final payment. The consequences of not heeding to this warning would be
yours.
Although we have been able to come up with some good result about the people
that have extorted money from you illegally and I wish to list them so that
you will personally indicate them by writting back because we want to make
your payment to you without any delay but we must surely deal and bring this
names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1)Dr. Frank ****son (Canada)
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER INUSA IDRIS
6) BARRISTER COLLINS MARK.
7) DR. HANZ MUSSA
UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member
13) M.MIYAKI
Standard Investment Trust Bank
14) False banking officials from Barclays bank in London
15)YOUNG OKOH
NIGERIAN NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA.
The above listed names are been traced/investigated by our team and some of
them have eloped the country and note that if any of them is caught and find
guilty he/she will go to jail for 25 years(twenty five years) as it is under
the Degree 47 of the constituition of Nigeria under section 419 of the
criminal Code.
So we are waiting for you to write us and inform us if any of the above
names have once contacted you in respect to the your fund if yes dont waste
time to indicate it immediately.
We applogise on behalf of the President and the good citizens of Nigeria for
any delay and lost this most have coursed you and promise that such thing
will not happen again.And if you are dealing with any one of them regarding
this payment we urge you to STOP because you are taking a big risk and you
never find your money because your funds in the total sum $30,000,000.00
(Thirty Million United States Dollars) is now with the WEMA BANK OF NIGERIA
PLC a newly commercial bank recently approved by the Presidency to fulfil
all foreign payments.
Be offcially informed that your funds is still here in Nigeria, you have be
very careful and be wise as well. Get back to us with all sort of payment
that you MUST have made in regards to the claims of your funds and send also
proof of the same payments.
Considering the circumstances at hand, you are advice not to accept any fax
or telephone calls that does not come from this office. Call me immediately
you receive this message for more information and send all email respond
through this email address : [email protected]
Best Regards,
NUHU RIBADU
CHAIRMAN: ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MRS. ROSE MORGAN).
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the Law
FROM THE DESK OF: NUHU RIBADU
ATTN: BENEFICIARY,
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief
of armed forces of the federal republic of Nigeria during the visit to the
America President Mr. George W. Bush, his speech to the united nation,
couple with recommendation and resolution of his last visit to South Africa,
British, France and the UNGA United Nations General Assembly in New York), a
total sum of $2.8 Billion has been mapped out by the SENATE to settle all
outstanding foreign debts owned to contractor this year.
It has therefore become imperative for us to explore our options for
reducing our debt servicing policy to affordable and sustainable levels. On
the order of the president as a mark of his reconciliation and image
laundering exercise toward sanitizing the battered image of the federal
republic of Nigeria abroad.
I, am NUHU RIBADU Chairman Economic And Financial Crime Commission, a
committee set up by the Federal Government of Nigeria under the able
President Olusegun Obasanjo. The purpose of the committee among other is to
investigate, verify and settle all outstanding debts owed to foreign
contractors whose payment is overdue. During the last military dictatorship
of Late General Sani Abacha, many abnormalities had happened in the Central
Bank of Nigeria and Standard Investment Trust Bank of Nigeria where some top
official of the apex Bank collaborate with imposters and abandon our
contractor/funds owners half way with levies and taxes.
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. These are those who has 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.
But the reasons why your own Transfer has to be delayed is because, there is
presently a counter claims on your funds by one Mr. Peter Woo, who is
presently trying to make us believe that you entered into an agreement with
him, to help you in receiving your fund, in his bank account in China. So
here comes the big question. Did you sign any Deed of Assignment in favor of
Mr. Peter Woo, thereby making him the current beneficiary with the following
account details: Account Name: Indo-China Group Ltd, A/C #:
USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor,
Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift
Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on
your behalf, kindly reconfirm to us, your genuine bank account details, to
avoid making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local
representative with the assistance of some (Standard Investment Trust Bank )
Officials, of whom most of them are presently under our custody and will
face prosecution under section 35A sub section 1-2-4 of the criminal code of
Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as
this information needed from you is submitted, either by Telegraphic
Transfer or by international Certified Bank Draft. We are sorry to inform
you that the Federal Government of Nigeria 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.
You are advised to stop any further communication with your local
representative(s) any officials (s) department of the CBN or Standard
Investment Trust Bank or any Government parastatal. This is to forestall new
effort towards a diversion of your payment.
This office supersedes every other department in the CBN ,every other banks
in Nigeria and correspondence bank abroad and is thus responsible for the
final payment. The consequences of not heeding to this warning would be
yours.
Although we have been able to come up with some good result about the people
that have extorted money from you illegally and I wish to list them so that
you will personally indicate them by writting back because we want to make
your payment to you without any delay but we must surely deal and bring this
names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1)Dr. Frank ****son (Canada)
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER INUSA IDRIS
6) BARRISTER COLLINS MARK.
7) DR. HANZ MUSSA
UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member
13) M.MIYAKI
Standard Investment Trust Bank
14) False banking officials from Barclays bank in London
15)YOUNG OKOH
NIGERIAN NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA.
The above listed names are been traced/investigated by our team and some of
them have eloped the country and note that if any of them is caught and find
guilty he/she will go to jail for 25 years(twenty five years) as it is under
the Degree 47 of the constituition of Nigeria under section 419 of the
criminal Code.
So we are waiting for you to write us and inform us if any of the above
names have once contacted you in respect to the your fund if yes dont waste
time to indicate it immediately.
We applogise on behalf of the President and the good citizens of Nigeria for
any delay and lost this most have coursed you and promise that such thing
will not happen again.And if you are dealing with any one of them regarding
this payment we urge you to STOP because you are taking a big risk and you
never find your money because your funds in the total sum $30,000,000.00
(Thirty Million United States Dollars) is now with the WEMA BANK OF NIGERIA
PLC a newly commercial bank recently approved by the Presidency to fulfil
all foreign payments.
Be offcially informed that your funds is still here in Nigeria, you have be
very careful and be wise as well. Get back to us with all sort of payment
that you MUST have made in regards to the claims of your funds and send also
proof of the same payments.
Considering the circumstances at hand, you are advice not to accept any fax
or telephone calls that does not come from this office. Call me immediately
you receive this message for more information and send all email respond
through this email address : [email protected]
Best Regards,
NUHU RIBADU
CHAIRMAN: ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MRS. ROSE MORGAN).
Trust me you won't be disappointed. I love my oceanfront in Omaha!!!!!
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