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 :: MRS. FARIDA MZAMBER WAZIRI ::

 
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The e-mail here is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the one on this page or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

MRS. FARIDA MZAMBER WAZIRI

 

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN MRS. FARIDA MZAMBER WAZIRI SCAM E-MAILS ]

 

From:      Mrs. Farida Waziri <mrsfaridamzamberwazirihotmail.com@ns.sankyoprocess.co.jp>
Reply-to:     <mrsfaridamzamberwaziri1960@w.cn>
Subject:     THE OFFICE OF PRESIDENCY  18/08/2011
Date:     Sun, 14 Aug 2011 03:36:03 -0700 (08/14/2011 06:36:03 AM)
Mailer:     Microsoft Outlook Express 6.00.2800.1081


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

FROM THE DESK OF: Mrs. Farida Waziri

Attention:

It was resolve and concluded today that you are the real beneficiary of this fund of which the federal government of this country has given me the authority to have this fund sent to you, first of all i will start by introducing my self to you. I am CHIEF MRS FARIDA MZAMBER WAZIRI (AIG rtd.) EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA. so do not be afraid to receive this fund because it has been approve by the president for those who has fall a victim in the hands of impostors so i instructed my Secretary to inform you before further
procedure and i will also assure you that i,m in the right position to send you this fund and some legal document will be sent to you. and also you are to forward every mail sent to you concerning this you fund in other to help us with some investigation until you have your fund transfer to your bank account.
 
 
Note :Meanwhile you are to reconfirm to me that you are not the person that instructed him to claim your fund, all you are to do for me now is to reconfirm the below information back to me now so as to enable me direct you on how the fund is going to be transferred into your bank account.
 
 
Your names
Your age
Your direct phone number
Your occupation
Your international pass port
Your country
Your zip cod
 
I will be waiting for your urgent responds.
 
 
Yours Sincerely
Mrs Farida Mzamber Waziri
Direct Email: mrsfaridamzamberwaziri1960@w.cn






From:     Mrs Farida Waziri <info@office.com>
Reply-to:     <mrs.faridawaziri2@w.cn>
Subject:     VERY IMPORTANT.,
Date:     Sat, 7 May 2011 22:11:06 -0500 (Sat, May 07 2011 23:11:06)
Mailer:     Microsoft Outlook Express 6.00.2600.0000


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
......we fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation,
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: EFCC/NG/FG/10

ATTN: Dear Beneficiary,
                                    STOP ALL FURTHER CONTACT.

On behalf of this Unit, we hereby apologize for the inconvenience.

I am (Mrs. Farida Mzamber Waziri) the chairman of The Economic and Financial Crime Commission (EFCC). We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersonators who claim to be government officials.

I want you to know that they are impostors; they are only after your money which they will keep on asking you to send more money for some kind of document which is not true. Kindly note that, you don’t need any document nor send any money because, the entire document covering your fund has been secured already. So I want you to stop contacting this impersonator. You are advice to STOP ALL FURTHER CONTACTS with these Fraudsters, who are claiming to be some Government Officials. Count yourself Lucky to have been contacted by us today, because this Fraudsters are trying to embezzle more money from you and the Nigerian Police Force (NPF) and the Interpol have already apprehend some suspect.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with International Foreign Remittance of Central Bank of Nigeria. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation, kindly send the below information’s to us immediately,
1) Your Full Name & Address
2) Phone, Fax and Mobile
3) Company\'S Name, Position and Address
4) Profession, Age and Marital Status
5).Amount Due for Payment 10.5 Million dollars

This above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Kindly reply to my private email address: mrs.faridawaziri2@w.cn
I awaiting your response,

Mrs Farida Waziri
Economic and Financial Crime Commission.(E.F.C.C)






From:     Economic and Financial Crimes Commission {EFCC} <faridawazirimzam@yahoo.com>
Reply-to:     <wazirif41@yahoo.com>
Subject:     Delayed Funds Transfer: You Have Been Dealing With The Wong Office.
Date:     Sat, 30 Apr 2011 08:07:35 -0700 (04/30/2011 11:07:35 AM)
Mailer:     Microsoft Outlook Express 6.00.2600.0000


Attention:
 
My name is Mrs Farida Waziri of EFCC. I understand you are expecting your delayed fund to be wired to your bank account but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund, all they are interested in is for you to pay outrageous fees which you have refused to come up with.
 
I have contacted you to let you know the truth because i know you have gone far in trying to get this fund and must have paid monies to persons you are not supposed to give out a dime to most especially internet spammers who never use their real names but frequently take on the identity of real Government officials to help make themselves and their scam appear legitimate in a view to defraud unsuspecting fund beneficiaries out of their hard earned money.
 
I will be ready to help in delivering your fund sum to you as the EFCC principal officer in appropriate time and measure. You can choose to believe me or forget contacting me again the choice is yours but i know that they will never tell you the truth because they are all fraudulent criminals.
 
Get back to me via my private e mail:  faridawazirim@katamail.com
 
I expect your prompt response upon your receipt of this e-mail if you believe i can be of immense assistance to you.
 
Yours Sincerely,
Mrs Farida Mzamber Waziri.






From:     EFCC ARGENT <office---file0333@att.net>
Reply-to:     mrsfaridawaziriefccc@yahoo.co.uk
Subject:     YOUR PAYMENT IS HERE NOW!!!!
Date:     Sat, 19 Mar 2011 06:04:22 -0700 (PDT) (Sat, Mar 19 2011 09:04:22)


Head Office Address:
No 1704 New Market Road
Cotonou Benin Rep; Call +22999487053

Good Day
 
The Federal Government of Benin Republic and Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deals mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
 
This is to officially announce to you that some scam Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
 
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Benin and Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
 
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission Benin And Nigeria (EFCC) and as a consequence of our investigations it was agreed that the sum of Five Hundred And Fifty thousand US Dollars (US$5.50,000.00) should be transferred to you out of the funds that Federal Government of Benin and Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Benin Republic and Nigeria.Our final conclusion was that, the fund should be paid to you via Money Gram Money Transfer, this will be easier and faster for you to receive.
 
Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!We have deposited all the compensation fund at Money Gram Money Transfer location EFCC here in Benin to transfer the fund to you via Money Gram, We have submitted your details to them so that your fund can be transferred to you.
 
The only amount to pay is only Registration $65usd and Safe Keeping fees for security reasons we have also insured your fund to avoid misappropriation. and you will receive the sum of $3,500 every day,Send the money as soon as possible you receive this email today below this information so that you will start receiving your fund through Money Gram Money Transfer Benin here,
 
Here is the information you will use and send the Registration fee which is $65 only to able them start the transfer today.
 
Receive Name:. ......James Murphy
Country:...........Republic Du Benin
Zipe code............00229
City.. .............................Cotonou
Text Question:........................When
Answer: .................................Urgent
Amount ...............................$65usd
Sender's Name..............................
MTCN...............................................
 
Therefor get in touch with us with the payment right now if you are ready to receive the compensation fund, Please don't ever comply if you are not ready for the compensation, Call me as soon as you read +22999487053
THANKS MRS FARIDA MZAMBER WAZIRI (AIG rtd )
EMAIL= ( mrsfaridawaziriefccc@yahoo.co.uk )






From:     MRS.FARIDA MZAMBER WAZIRI <admin@zgctest.com>
Reply-to:     <faridawaziri300@yahoo.cn>
Subject:     WHY HAVE YOU NOT RESPONDED?
Date:     Sat, 4 Sep 2010 22:01:36 +1000 (Sat, Sep 04, 2010 08:01:36)


MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.


Attention: Scammed Victim,

Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. I am the newly Elected Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.

The Federal Government of Nigeria through the Presidency Goodluck Ebele Jonathan has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner? Who in one way or the other has been retrieve of there hard earn money through illegal transaction.

The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption in the world, where we were rated in the world as one of the most corrupted nation in the world and it is never a good name to us.

Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency, we have been cross checking all financial transaction in all financial institutions in the country and it has come to our notice that your payment has been withheld. But be sure of the fact that we are the monitoring unit on all financial matters in the presidency, central bank of Nigeria and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed paying bank (CENTRAL BANK OF NIGERIA) to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, ALHAJI UMORU MUSA YAR ADUA, has been deposited with A FINANCE BANK).

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach. failure to comply, do not hold us responsible for any mistake. For your funds to be paid to you, you are urgently advised under 48hours to contact this office.

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payment schedule to be paid in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.



YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE REGARDS.

BEST REGARDS
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE UNIT






From:     Crime Commission <crimecommission@ymail.com>
Reply-To:     economicandfinancialcrime@rocketmail.com
Subject:     EMAIL FROM MRS FARIDA MZAMBER WAZIRI / I WAIT YOUR REPLY
Date:     Tue, 26 Aug 2008 20:15:34 -0700 (PDT) (23:15 EDT)


¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:crimecommission@ymail.com



- I, am Farida Mzamber Waziri Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.Thepurpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.Consequently,we received a directive from the office of the president,ordering the above office to settle all genuine contractorswhose debts has been outstanding for a long time now.and forthose that shown sufficient proof regarding the release oftheir fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $7.5Million Dollars. But the reasons why your own Transfer has been delayed is because, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreementwith him, to help you in receiving your fund, Sohere comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). there by making him the current beneficiary with his following account details:MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA. Please if you did not sign, or authorize MR.JOHN WHEELER to receive yourpayment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (information) ! your bank informationwere you want this payment to be transfered including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge. This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government 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 today. You are advised to stop any further communication with any department Or any Government parastatal. This is to forestall new effort towards a diversion of your payment. We wait your concern and action of claim to this regards. EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri(AIG rtd.)

 

[ END MRS. FARIDA MZAMBER WAZIRI SCAM E-MAILS ]

 

 

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details are mentioned in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help them convince you that they are genuine.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, cheap gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

To see what this site is really all about, visit The Games section.

 

 

NOTE TO DUMBASS SPAMMERS: My scam e-mail filtering system is pretty good but it isn't perfect. Occasionally a regular spam e-mail will get mistakenly published here as a 419 scam. This is inadvertent. If you are a spammer and you don't wish to have your crap mistakenly published on this website as a 419 advance fee scam, the solution is simple. Don't mail your crap to harvested e-mail addresses.