ECONOMIC AND FINANCIAL CRIME COMMISSION

-----Original Message-----
From: efcc_nigeria3 [mailto:efcc_nigeria3@ig.com.br]
Sent: 14 May 2007 18:42
To: efcc_nigeria3@ig.com.br
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION

OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the Law
EL:234-8032778492

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 Union Bank of Nigeria where some top official of the

apex Bank collaborate with imposters and abandon our contractor 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 (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 youwithout 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)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Member

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 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

(Thityty Million United States Dollars) is now with the WEMA 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 send your reply to this

email as:efcc_nigeria707@yahoo.it
Best regards,
NUHU RIBADU

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

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