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* FROM THE DESK OF: Mrs. Farida Mzamber Waziri

OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
+234-809-148-1698

Motto: No Body is Above the LAW

FROM THE DESK OF: Mrs. Farida Mzamber Waziri

ATTN: TO WHOM HE MAY CONCERN

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 Sectary Mrs. Hilary Clinton, her 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 Mrs. Farida Mzamber Waziri Chairman
Economic And Financial Crime Commission, a committee set up by the Federal
Government of Nigeria under the able President GOODLUCK EBELE JONATHAN.
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
Union Bank of Nigeria where some top official of the apex Bank collaborate
with imposters and abandon our contractors 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 informations, 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. 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 Union 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.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
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) PASTOR GUMBS
13) PASTOR DESMOND
14) MR GEORGE PETERS
15) NUHU RIBADU

The above listed names are been traced/investigated by our team and some
of them have elope 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 of
criminal law.
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.
We applogise on behalf of the President and the good citizens of Nigeria
for any delay and lost this most have caused 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 will never find your money because your funds in the total
sum $15.5MUSD (Fifteen Million five hunderd thousand United States
Dollars) is now with the OCEANIC BANK OF NIGERIA PLC a commercial recently
approved by the Presidency to fulfil all foreign 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 or email us :
[email protected]

Best regards,
Mrs. Farida Mzamber Waziri
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (MICHAEL JOHNSON).+234-809-148-1698

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