Message | From Desk of : Madam faridah waziri THE PRESIDENCY NATIONAL LIASON OFFICE ABUJA ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Date: June 4, 2009. My der fund Owner, Having review all the obstacles and problems surrounding the transfer of your fund through telegraphic transfer and your inability to accept the diplomatic delivery of which we are convinced with your reasons. In the speech of the United nation, and following the recent broadcast of our President during his visit to the America President- Mr. Barack Obama, couple with recommendation and resolution of his last visit to South Africa, British, France before his inauguration and the UNGA United Nations General Assembly in New York. a total sum of $3.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year.
Though it, it has cost much because I knew in your files that this money transfer has cost you much, However, in our effort still to conclude this Fund Transfer in a Peacefully ending, we the directors, the Economic & Financial Crime Commission has ordered the Commercial Banks/Apex Bank-Foreign payment Remittance unit to issue you a Corporate ATM Card via a correspondent bank in Asia, Citi bank China or any other mode of payment that will be easy and convenience hence you have accepted it.
I wish to inform all our numerous and Foreign Customers who directly or |