FROM THE DESK OF: NUHU RIBADU ECONOMIC AND FINANCIAL
CRIMES COMMISSION
Tuesday, April 22, 2008 5:21 AM
From: "EFCC CHAIRMAN" <
mail194@chinaren.com >
To: undisclosed-recipients
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: 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 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 MUSA YAR' ADUA. 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) PASTOR GUMBS
13) PASTOR DESMOND
14) MR GEORGE PETERS
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 $15.5MUSD (Fifteen Million five
hunderd thousand 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 us :
efefccchairman1980@googlemail.comhairman1980@googlemail.com
Best regards,
NUHU RIBADU
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME
COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON (RITA HILLS).
