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Wema Bank of Nigeria

Wema Bank of Nigeria is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Wema Bank of Nigeria

Date: Mon, 22 Oct 2007 19:19:14 -0500 From: "NUHU RIBADU" <info@efcc.gov.ng> To:

Subject: ARE YOU DEAD OR STIL ALIVE CALL/CONTACT THIS OFFICE TODAY

ECONOMIC AND FINANCIAL CRIMES COMMISSION 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW

FROM THE DESK OF: NUHU RIBADU TEL:234-1-406-1337

Attn: Beneficiary,

RE: BE CAREFUL OF THE HOODLUMS

I am Nuhu Ribadu Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Umaru Musa Yaradua. Based on the finding in this investigation department we wish to warn you against some touts.We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $35 Million U.S.A Dollars that was long approved in your favour through the Wema Bank of Nigeria .

As a matter of fact we have been on this investigation assignments for some time codely 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.

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 we are trying to arrested are as follows:

1) PROF CHARLES SOLODO 2) CHIEF JOSEPH SANUSI 3)DR. R.RASHEED 4) BARRISTER FRANCO 6)BARRISTER UCHEUZO WILLIAMS. 7)Mr. Ernest Chukwudi Ebi 8) Mrs.Helena Wood 9)BARRISTER ADEMOLA BANKOLE DeputyGovernor - Policy / Board Member 10)Fred Azu Deputy Governor - Corporate Services / Board Member 11)Br chike Oji 12)DR. HANZ MUSSA 13)BARISTER THOMAS COLE 14)Sir.Steven Smith. 15)BENSON GILBERT. CHAIRMAN COMMITTEE ON FOREIGN CONTRACT PAYMENT. 16)SIR FRANK WILLY EQUITY DEVELOPMENT TRUST BANK PLC FOREIGN OPERATIONS DEPARTMENT 17) SEN.DAVID MARK 18)MRS DOORES MORGAN 19)MR GOODLUCK JOHNATHAN

The above listed names are the hoodlums that we are trying to trace with the police and some of them have elope the country and note that if any of them is caught and find 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 section of criminal law.

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 $35 Million U.S.A Dollars is now with the WEMA BANK OF NIGERIA PLC a commercial recently approved by the Presidency to fulfill all foreign payments.

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 (Union Bank of Nigeria) 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.

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 your fund, if yes dont waste time to indicate it immediately. Note that the only office/paying bank thathave right to pay or contact you in this Transfer is the Wema Bank of Nigeria PLC

which is been headed by the bank Governor. You must deal directly with the bank

Governor and do what so ever you are asked to do because that is the only way you will achieve the success of the transaction/transfer.

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 call or send your reply via email.

Thanks for your good understanding while we wait for your urgent response.

Best regards, NUHU RIBADU

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C). ASSISTANT CHAIR PERSON (RITA HILLS).

E-Mails with references to Wema Bank of Nigeria can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Wema Bank of Nigeria").

Other Wema Bank of Nigeria examples can be found on the following pages: None

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