Wheeler & Walker

[8.11.09] From: "MrsHajiaFarida Waziri" (hhjiafaridawaziri@ymail.com)
Subject: Attention; Beneficiary,

Attention; Beneficiary,

I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there
is presently a counter claims on your funds by one MR.David walker, who is
presently trying to make us believe that you are dead and even explained
that you entered into an agreement with him, to help you in receiving your
fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (David walker). thereby
making him the current beneficiary with his following account details: MR
David walker, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details
to the said Mr. David walker, if we do not hear from you within the next
two working days from today

Thanks

Mrs.Hajia Farida Waziri
Chairman Efcc Investigation Office Nigeria

*****

[8.18.09] Dear. Mrs. Hajia Farida Waziri,

In answer to the big question, I do know Mr. David Walker. This letter comes as quite a shock to me since I just returned from his funeral in Australia. The rumors of my death are greatly exaggerated; I am not dead, but I assure you, he is. What proof do you have that he is in fact David Walker? I tell you, I shall be very irate if I find out that he faked his demise only to travel all the way to Nigeria to steal from me.

I do not want him taking my money. Have you contacted the authorities?

Ms. Kitty

*****

[8.19.09] From: "hajia waziri" (hajiawazirifarida@live.com)
Subject: THANK GOD YOU STILL ALIVE, ALWAYS REPLY HEAR.

ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

I, am Mrs. waziri. Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.The purpose 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 contractors whose debts has been outstanding for a long time now.and for those that 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 as the rightful beneficiary of the said $7.5Million Dollars.

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.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making
him the current beneficiary with his following account details: MR david, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI, ADDRESS:NEW YORK,USA.

Please if you did not sign, nor authorize MR. David walker to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine (PERSONAL FULL INFORMATION),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 applogise on behalf of the President and the good citizens of this country 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 of the hudloom regarding this payment Or any transfer from this country,Please we urge you to STOP, because your funds in the total sum $7,500.000(Seven Million five Hundred United States Dollars) AND all expencess which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled.

Kindly reply urgently today for more information and directive. Fill this info urgently

Your Full Name _________________
Your Complete Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number:_____________________
mobile Number____________________________
Occupation _______________________________________
Fax Number: ____________________________________

We wait your concern and action of claim to this regards.

Best Regards

Mrs. Hajia waziri
Economic And Financial Crime Commission

*****

[8.20.09] Mrs. Waziri,

As I said before, I am quite alive and well, despite whatever Mr. Walker says. After reading your reply I am more concerned than ever... Is Mr. Wheeler conspiring with Mr. Walker? Is there a Mr. Wobbler involved as well? Please write back and clarify who exactly claims I am dead, and what proof you have of their identity.

Ms. Kitty

*****

[8.22.09] From: "hajia waziri" (hajiawazirifarida@live.com)
Subject: THANK GOD YOU STILL ALIVE, ALWAYS REPLY HEAR.

DID YOU NEED YOUR MONEY OUR ARE STILL GOING TO WATCH THEM CLAIM YOUR FUNDS? THEN IF YOU ARE READY FILL THOSE INFO SO THAT BY MODAY NEXT WEEK THE BANK WILL START TO PROCESS YOUR FUNDS IN U.S.A.
BYE FOR NOW

*****

[8.25.09] Mrs. Waziri,

I contacted the bank and they said that you yourself had filled out this form for me, and that you were attempting to work with Wheeler and Walker. How about we cut them out of the deal, and I will split the money 50/50 with you? $3,250,000 million for each of us. If you're interested, I would like to meet with you for an online chat. Please let me know what your Yahoo ID is.

Ms. Kitty

*****

[8.26.09] I DONT REALLY KNOW WHAT IS GOING ON OK CALL +2348036728698 WAZIRI .