I wish to raise my concern as I was not aware of this scam thing.
Back in 2010 around November i received this email from this Lady Call Mrs Farida Wazirri say i won this package of USD$10.000 million. She said she was the chairman of the EFCC republic of Nigeria,
On her email she said to get this package to me i should USD$330.00 for delivery services, i ask her alot of questions as i couldn't belived that but she insisted that everything was real and true
Around may i started sending this fees.
She advise me that the fund was loaded into an ATM card
All funds that was to the below address
Send the fees to:
Receivers name: Godwin Obioma
Receivers Address: Abuja Nigeria
Text question: Colour
Answer: Green
Amount: $250
Forward the payment information to
Mrs. Ricker Susan
Coordinator, Royal Courier Service Company
Nigerian Office
Email: [email protected]
Tel: 234-8060051296
After i have send these fees, she advise me again that i have to pay for the Anti Terrorist clearance certificate and Drug Clearance Certificate
So i paid for these certificates and the package was send.
The package was stop by Homland Securities London England.
Below the note from Homeland securities
Tele: 447024046158
To whom it may concern,
Attn: Mrs Farida Waziri,
Chairman, EFCC
Lagos Nigeria.
Dear Sir/Madam,
It came to our notice that you are the sender of a package with code no 851006 belonging to Mr. Tom Ollie of Vanuatu.
This is to inform you that this office have STOPPED this very package, during our interception today at the Luton International Airport London United Kingdom, we find out that you are trying to send a package to Vanuatu without the Identification Clearance International Certificate (ICIC). Which other legal document attached with the package clearance are verified and confirmed OK.
Note that without this certificate I am sorry we can not release the package according to Homland Securities law act of 1968.
Thanks.
I have to pay for this ICIC certificate again, from there the i was advise the package couldn't get into my country as not enough goods send to my country.
I follow up again with her, she advise that the package went missing.
So She said she cancel the card direct from the royal bank.
She Instructed me to pay a new ATM card, activation of the card, courier services.
I only paid for the ATM and the activation of card.
I haven't pay for courier services untill today.
The last email i received from her see below
Your package is here and you will receive your package i promise you that, i have swear to you in the name of God if only you will listen to my instruction and pay the sum of $280, you will receive your package before Christmas.
Thanks.
Mrs Farida.
ALL FEES WERE SEND TO
Receivers name: Godwin Obioma
Receivers Address: Abuja Nigeria
Telephone Number: 00 234 8071837499
Mrs Farida Wazirri details
MRS FARIDA-WAZIRRI
[Chairman EFCC Republic of Nigeria]
TELEPHONE NUMBER: 00 234 7054941212
: 00 234 8188117162
I have copies of two certificates but I do not have a copy of the ICIC certificate
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