Saturday, January 12, 2013


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer MR JAMES GODWIN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you. So you are advice to contact, processing officer MR JAMES GODWIN with your provided information’s required for verification below. CONTACT PERSON: MR JAMES GODWIN CONTACT EMAIL ADDRESS: CONTACT TELEPHONE: +234-0874168402 Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3)YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY Contact MR JAMES GODWIN with the information required for verification to enable him start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck. Best Regard, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA



This is to inform you that you have won prize money of Nine Hundred And Fifty Thousand Great British Pounds (950,000.00 GBP) for 2013 Prize promotion which is organized by COCA-COLA AWARD every (2) yrs. COCA-COLA AWARD collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo mail, Gmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.


Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA AWARD Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: Ticket Winning Number (UK/0147X4/74), Reference Lucky Number 014/070/AY7, and Serial Number. 8501-07 These numbers fall within the United Kingdom Location file, you are requested to contact our claim agent in United Kingdom and send your winning identification numbers to him:

Claim Agent Name: Dr. Farry Huck
Tel: +447017417083

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

1. Names in full: _______________________
2. Address: ___________________________
3. Country: ___________________________
4. Age: _______________________________
5. Gender /Marital: _____________________
6. Mobile Number_______________________
7. Occupation: _________________________
8. Your winning Email: _________________

Congratulations!!! Once again,

(Mrs.) Aston Edward

WARNING! You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.


Welcome to Western Union

Send Money Worldwide
Tel/ +23480 23882677
Attention: E-mail Address Owner


The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer. However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:.....
Phone number:.....
Attached copy of your Identification...
Contact our Customer Care at ( ) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +23480 23882677.

Dr.Raymond McDanel
Director Western Union Money Transfer,
Head Office Benin Republic.
Tel; +23480 23882677

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information... If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

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Happy new year to you

Office of The Public information Center
World Bank Director General,
International Monetary Policy,
the World Bank. Under The Supervision of
Chairman of the International Monetary Policy Committee.
Dr. Zeti Akhtar Aziz,Governor Bank Negara Malaysia


We write in reference to the Notification/Instruction given to us by World Bank, United Kingdom , and coupled with the funds warrant of release documents submitted to this bank on the 04/12/2012 by President, Mr. Robert Zoellick, International Monetary Fund (IMF),The President OF World Bank. According to the release warrant document, we were made to understand that you were the bonafide beneficiary to the fund deposited with this bank by the World Bank, United Kingdom, and that we should process and effect the release of the fund to you in amount of $10m . You are advised to stop any further communications you are having now with any other office here in London, England and follow my instructions. Because your money will not be delayed again and it will be sent to you within 72hrs on your response to this mail. You are required to forward the below information for proper verification and claim processing of your MONEY:

1) Your full name............
2) Phone, fax and mobile#.....
3) company’s name, position......... andaddress, ......profession, .....age ......andMarital status......
5) Copy of int'l passport or any scanned identity to prove yourself. .........

Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instruction. As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of England. Please email me on

I await your response.


Public information Center Bank Negara Malaysia
Chairman of the International Monetary Policy Committee.
Dr. Zeti Akhtar Aziz
Governor of the Bank Negara Malaysia .

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