Economic and Financial Crime Commission (EFCC)

Economic and Financial Crime Commission (EFCC) is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

RE: FRAUD ALERT/FINAL NOTICESunday, October 19, 2008 1:29 PM From: "Fraud Alert Unit" <mohamed_tata206@hotmail.com>Add sender to Contacts To: undisclosed-recipientsFROM THE DESK OF: DR. MOHAMED TATA EXECUTIVE DIRECTOR FOREIGN PAYMENT AGENCY CABLEGRAM: NAPTCOR

ATTN: SIR / MADAM,

RE: FRAUD ALERT/FINAL NOTICE

Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. We were informed that some Hoodlums are contacting you in respect to the collection of your fund, which was long approved in your favor with the Central Bank of Nigeria. As a matter of fact we have been on this investigation assignments for some time cuddly known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country and as well restore the image that has been tarnished by the below listed group of people.

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 writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay and note that we will surely deal and bring to book the names of people below if only you will co-operate with us by co-indicating correctly any of them. The names of the scammers that have been arrested are as follows:

1) Prof. Charles Soludo

2) Dr. Shamsudeem Usman

3) Dr. R. Rasheed

4) Barrister Awele Ugorji

6) Barrister Ucheuzo Williams

7) Mr. Ernest Chukwudi Obi Deputy Governor - Policy / Board Member

8) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member

9) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members

10) Mrs. Okonjo Iweala

11) Mrs. Rita Ekwesili

12) Chief Joseph Sanusi

13) Hughs Oborone

14) Barrister Louis Robert 15) Mrs. Peace Daniel FedEx Courrier Company / Diplomatic Delivery 16) Mr. Ray McClawrence 17) Charles Lloyd 18) Alber Hill 19) David Ugah

The above listed names are been traced/investigated by the Economic and Financial Crime Commission (EFCC) and some of them have eloped the country and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this bank under the section of criminal law, so we are waiting for you to write us back and inform us if any of the above names have Extorted Money from you or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Should the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and contact details so that we can trace them and as well bring them to book. Note that the only office/paying bank that has the right to pay or contact you prior to the Transfer of your fund is the AFRICAN DEVELOPMENT BANK (ADB). Which the Bank Governor is currently headed. You are further advised to deal directly with them and do what so ever you are asked to do because that is the only way you will achieve the success in the wire of your funds to you as designated.

We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occurred again in the future and in case you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk and it might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. Hence, your funds are currently deposited with the above named Bank and in safe hands.

Finally, we are expecting to hear from you today unfailingly so as to enable us serve you better and wire your funds into your Bank account as nominated. Thank you very much for your anticipated co-operation and understanding while we wait for your urgent response. Yours sincerely, DR. MOHAMED TATA (Director, Nigerian Foreign Payment Investigation department).

Other Economic and Financial Crime Commission (EFCC) examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Economic and Financial Crime Commission (EFCC)

"Ea-En" Pages: Eagle Sight & Associates, East Midlands Textiles Association, Eastgrace Corporation, Ecobank, Benin, Ecobank, Cote d'Ivoire, Ecobank, Ghana, Ecobank International, Ecobank, Nigeria, Eco Bank PLC, Ecobank, Senegal, Eco Bank, Togo, Ecobank Trust Bank, Ecolife Company, Economic and Financial Crime Commission (EFCC), Ecowas Bank Plc, ECOWAS Funds Transfer Monitoring Unit, Ecoworld Wide International Agency, Edinburgh Metallurgical Company, Een-Bee, Eko Bank, Emirate Bank International, Encana Oil, Envoy Steel Manufacturing Company Plc