From: Mr.Ibrahim Lamorde <office>
Date: 2012/3/1
Subject: NIGERIA INVESTIGATION BUREAU..
To:
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR IBRAHIM LAMORDE,
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Attention: Honorable Beneficiary
I am Mr. Ibrahim Lamorde, Chairman Economic Financial Crime Commission (EFCC). Did you authorize Mrs. Tracey Smith who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) Ready for Transfer, but Mrs. Tracey Smith is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and co-urgent attention to avoid misappropriation, misconception in our beneficiary financial transfer record.
If you did not give any Authorization to the said Mrs. Tracey Smith for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information requested below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions...........
6) Next of Kin Name and his Residential Address............
7) A copy of your passport or divers license.
Kindly forward the requested information the bank details below and get bank to me once the information has been forwarded to the bank, this fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this Quarter Payment Release of the Year 2012.
Waiting for your Reply.
Best Regards
EFCC Executive Chairman,
Mr.Ibrahim Lamorde
Date: 2012/3/1
Subject: NIGERIA INVESTIGATION BUREAU..
To:
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR IBRAHIM LAMORDE,
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Attention: Honorable Beneficiary
I am Mr. Ibrahim Lamorde, Chairman Economic Financial Crime Commission (EFCC). Did you authorize Mrs. Tracey Smith who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) Ready for Transfer, but Mrs. Tracey Smith is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and co-urgent attention to avoid misappropriation, misconception in our beneficiary financial transfer record.
If you did not give any Authorization to the said Mrs. Tracey Smith for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information requested below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions...........
6) Next of Kin Name and his Residential Address............
7) A copy of your passport or divers license.
Kindly forward the requested information the bank details below and get bank to me once the information has been forwarded to the bank, this fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this Quarter Payment Release of the Year 2012.
Waiting for your Reply.
Best Regards
EFCC Executive Chairman,
Mr.Ibrahim Lamorde
No comments:
Post a Comment