Monday, June 10, 2013


SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compensation

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 the head office here in WEST AFRICA.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered 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 global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in are therefore being compensated with $2.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office,OWEN MARK. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer OWEN MARK with your provided information's required. CONTACT PERSON: OWEN MARK provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.


Best Regard,
Mr. Ibrahim Lamorde..

Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM are hereby advice only to be in contact with OWEN MARK of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

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The Federal Government of 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 deal 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 wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days 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 this proves that you have truly been swindled by those unscrupulous persons by sending moneyto 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 (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Cotonou, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Mr. David Brown (Western Union Payment Aagent)
Phone: +234-8189567388

Yours sincerely,
(Mrs) Philisiwe Buthelezi
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A cte v novel, Lagos.Nigeria

Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.

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Prompt Attention Needed.

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can log in to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Dr. Harvey James
Email Address:

Thank you for your co-operation.

Mrs. Mary Klints.

Contact Email:


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office Number +22999268908

This is very urgent Our Operation manager has sent your first payment of £4800.00 to you,Out from your total amount of £.1.6million puonds. Here is what we needed from you to complete the transfer,Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of £95 USD Only, No More Fee again after that.

Western Union AGENT NAME kingsley oku
phone line is: +229-99268908
Bellow is your first payment for £4800.00pounds sent today.
Still Pending Till the Activation fee is sent it will be

activated for you

to pick it up.Sender Name: Abuchi Ekwegbelu
MTCN: 8002607422
Receiver Name: In Ur Name
Question= What Color
Answer= White
Amount Sent: £4800.00

Best Regards,
Mrs,teresa cox

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Good day sir/madam

We went throught your products Catalog on your website, and we have made some sellections of your product and uploaded them in this link (( so please lo-gin to view products sellected and qive us your Quotation.

Please let us know the full details about the following:

Delivery Time
FOB Prices as per products
Products specifications:
Sample availability and price:
Order quantity

Best regard
Marry Chan
Trade Xiaqing Exports
Donggang, Dandong, China
Tel: +86-415-6122100
Fax: +86-415-6122085
Mobile: +8613841569440
Sales rep

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