Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram 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 to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as 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 earnestly 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 seven Hundred and Fifty thousand US Dollars (US$750,000.00) 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.
***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 your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation.
Get back to me asap;
Mr Peter Andrew
Email: peterandrew0011@yahoo.com.my
Yours sincerely,
Peter Andrew
Investigation Officer.
Tuesday, December 30, 2014
Monday, December 29, 2014
AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
Attention:
My name is Mr Ibrahim Lamorde, executive chairman of the economic and financial crimes commission of Nigeria. I expect the contents of my letter to you should be treated as a classified information and its knowledge and origin should be kept to yourself after reading through it for security purpose. I have a business proposal which would be of immense benefit to both of us, provided you accord it the importance it deserves.
Recently, I and a member of the ministry of finance and economic development were put in charge of an ad-hoc committee to oversee the disbursement of the sum of US $192,000,000 to five(5) fund beneficiaries for contracts executed with the Nigerian Government in 2009 and this sums are now ready for due disbursement to the intended beneficiaries via the CBN where this funds were deposited pending when we submit these names.
Originally, the number of contractors to be paid, amounted to just four(4) but we were the ones who penciled an extra number in for our own interest(which you may now consider selfish!), the world is not an honest place either and we have got families to take care of. We sincerely seek your consent to present you as that extra fund beneficiary to be paid part of this funds of which if agreed to, the sum to be forwarded to your bank account will amount to US$38,400,000.00 via official protocol.
If you are willing to assist on this transaction, do inform me accordingly via the email contained herein: mribrahimlamorde67@gmail.com, so that i could explain the modalities required in claiming the above mentioned fund sum for imminent disbursement to your home bank account. If on the other hand you think this is unethical, kindly disregard this letter and move on. Thank you for reading through.
Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
Email analysis :
NOTE : adminmailbox.efcc@meta.ua
NOTE : e.f.c.c@ananzi.co.za
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < adminmailbox.efcc@meta.ua >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.always-online.com) (208.180.34.31)
NOTE : Received : from User [68.143.34.42] by mail.always-online.com
NOTE : AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
My name is Mr Ibrahim Lamorde, executive chairman of the economic and financial crimes commission of Nigeria. I expect the contents of my letter to you should be treated as a classified information and its knowledge and origin should be kept to yourself after reading through it for security purpose. I have a business proposal which would be of immense benefit to both of us, provided you accord it the importance it deserves.
Recently, I and a member of the ministry of finance and economic development were put in charge of an ad-hoc committee to oversee the disbursement of the sum of US $192,000,000 to five(5) fund beneficiaries for contracts executed with the Nigerian Government in 2009 and this sums are now ready for due disbursement to the intended beneficiaries via the CBN where this funds were deposited pending when we submit these names.
Originally, the number of contractors to be paid, amounted to just four(4) but we were the ones who penciled an extra number in for our own interest(which you may now consider selfish!), the world is not an honest place either and we have got families to take care of. We sincerely seek your consent to present you as that extra fund beneficiary to be paid part of this funds of which if agreed to, the sum to be forwarded to your bank account will amount to US$38,400,000.00 via official protocol.
If you are willing to assist on this transaction, do inform me accordingly via the email contained herein: mribrahimlamorde67@gmail.com, so that i could explain the modalities required in claiming the above mentioned fund sum for imminent disbursement to your home bank account. If on the other hand you think this is unethical, kindly disregard this letter and move on. Thank you for reading through.
Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
Email analysis :
NOTE : adminmailbox.efcc@meta.ua
NOTE : e.f.c.c@ananzi.co.za
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < adminmailbox.efcc@meta.ua >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.always-online.com) (208.180.34.31)
NOTE : Received : from User [68.143.34.42] by mail.always-online.com
NOTE : AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
Thursday, December 4, 2014
Attention: Unpaid Beneficiary,
Economic And Financial Crime Commission (EFCC)
15A, Awolowo Way, Victoria Island Lagos-Nigeria.
Motto: No Body is Above the LAW
Attn: To whom it may Concern.
l am Mr. Ibrahim Lamorde Charmain of Economic and Financial Crimes Commission
(EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling 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 After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:
(1) Full Name
(2) Residential address.
(3) Phone Number
(4) Occupation
(5) Age
Note: In any case you which to establish any problem, reply direct to my personal Assistance Name: Mr.Mark Williams e-mail box: markwilliams459@yahoo.com
Regards,
Yours sincerely,
Mr.Ibrahim Lamorde
Executive/Chairman (EFCC)
http://www.efccnigeria.org
Authorization for immediate release of your ATM Master Card
15A, Awolowo Way, Victoria Island Lagos-Nigeria.
Motto: No Body is Above the LAW
Attn: To whom it may Concern.
l am Mr. Ibrahim Lamorde Charmain of Economic and Financial Crimes Commission
(EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling 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 After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:
(1) Full Name
(2) Residential address.
(3) Phone Number
(4) Occupation
(5) Age
Note: In any case you which to establish any problem, reply direct to my personal Assistance Name: Mr.Mark Williams e-mail box: markwilliams459@yahoo.com
Regards,
Yours sincerely,
Mr.Ibrahim Lamorde
Executive/Chairman (EFCC)
http://www.efccnigeria.org
Authorization for immediate release of your ATM Master Card
Tuesday, November 25, 2014
Notification of payment by ATM Master Credit Card.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
ATTENTION PLEASE,
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, Abidjan) 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 50 Lucky people around the globe.This mail is been 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. You are therefore being compensated with US$4.500,000,00 )Four Million Five Hundred Thousand Dollars. Since your name appeared among the beneficiaries who will receive a compensation of US$4.500,000,00) Now how would you like to receive your payment? Because we have Three method of payment which is by Check Delivery or by ATM card and Online wire transfer..
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL, Please Feel free to contact the processing officer Barrister Micheal E.William Mmaduka. The swift card has been specially prepared to enable you receive and withdraw your money in any ATM machine in your country or any part of the world, but the maximum is Ten Thousand Dollars Only per day. You are advice to contact, the processing officer Barrister Micheal E.William Mmaduka with your information’s, Bellow and note the you will be responsible for the delivery processing charges so contact the lawyer through the bellow info..
CONTACT PERSON: Barrister Micheal E.William Mmaduka
E-mail::::mmaduka_chamberesq@lawyer.com
E-mail:::info.court.justice@foxmail.com
PHONE:::+229.6855-1206
Provide Him the information bellow to allow him prepare your Chosen Choice for delivery.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Note that The United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's 1990-1991 invasion and occupation of Kuwait which started the Gulf War. These losses included claims for loss of property, deaths, loss of natural resources, damage to public health and environmental damage. At the first meeting in August 1991, six categories of claims were set up: claims from individuals forced to flee Kuwait between the invasion and the cease fire (Category A); claims from individuals who (or whose family) suffered injuries or death as a result of the invasion (B); claims from individuals for business losses, pain and anguish, property damage etc. less than $3,900,000 ,00(C); claims from individuals for business losses, pain and anguish, property damage etc. more than $6,900,000,00 (D); claims from corporations and other entities for business (including oil sector) losses (E); and governmental and international agency claims for cost of resettling and providing relief to citizens, claims for damage to government property and to the environment (F). Category E and F claims were further broken down to subcategories.... Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $350 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq from oil revenues, was just over $52 billion. As of April 2013 approximately $41.2 billion of this total had been paid to claimants, with approximately $11.2 billion remaining to be paid.[1] The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil company of Kuwait. The UNCC is making payments at approximately $1 billion per quarter, depending on the extent of Nigerian's oil revenue..... Copies of all major decisions and major evidence in support of claims can be found at the contact to this office.. The process of assessing and awarding claims was begun during the period of Saddam Hussein's stewardship of Iraq. However, many of the claims (especially major claims) were not settled until after a new government was in place in Iraq. Efforts by the Paris Club (an organization set up by the world's industrialized nations during the 1950s to restructure debt from severely indebted nations) to seek debt forgiveness in order to allow Iraq to use its oil revenues for reconstruction met with some success among wealthy nations with the notable exceptions of Kuwait and Saudi Arabia.[3] Some entities have suggested the concept of odious debt, under which a country should not be held responsible for debt incurred by despotic regime for the purposes of strengthening itself and suppressing internal dissent.
Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC
info.court.justice@foxmail.com
keith.petrin@myfairpoint.net
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
ATTENTION PLEASE,
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, Abidjan) 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 50 Lucky people around the globe.This mail is been 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. You are therefore being compensated with US$4.500,000,00 )Four Million Five Hundred Thousand Dollars. Since your name appeared among the beneficiaries who will receive a compensation of US$4.500,000,00) Now how would you like to receive your payment? Because we have Three method of payment which is by Check Delivery or by ATM card and Online wire transfer..
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL, Please Feel free to contact the processing officer Barrister Micheal E.William Mmaduka. The swift card has been specially prepared to enable you receive and withdraw your money in any ATM machine in your country or any part of the world, but the maximum is Ten Thousand Dollars Only per day. You are advice to contact, the processing officer Barrister Micheal E.William Mmaduka with your information’s, Bellow and note the you will be responsible for the delivery processing charges so contact the lawyer through the bellow info..
CONTACT PERSON: Barrister Micheal E.William Mmaduka
E-mail::::mmaduka_chamberesq@lawyer.com
E-mail:::info.court.justice@foxmail.com
PHONE:::+229.6855-1206
Provide Him the information bellow to allow him prepare your Chosen Choice for delivery.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Note that The United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's 1990-1991 invasion and occupation of Kuwait which started the Gulf War. These losses included claims for loss of property, deaths, loss of natural resources, damage to public health and environmental damage. At the first meeting in August 1991, six categories of claims were set up: claims from individuals forced to flee Kuwait between the invasion and the cease fire (Category A); claims from individuals who (or whose family) suffered injuries or death as a result of the invasion (B); claims from individuals for business losses, pain and anguish, property damage etc. less than $3,900,000 ,00(C); claims from individuals for business losses, pain and anguish, property damage etc. more than $6,900,000,00 (D); claims from corporations and other entities for business (including oil sector) losses (E); and governmental and international agency claims for cost of resettling and providing relief to citizens, claims for damage to government property and to the environment (F). Category E and F claims were further broken down to subcategories.... Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $350 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq from oil revenues, was just over $52 billion. As of April 2013 approximately $41.2 billion of this total had been paid to claimants, with approximately $11.2 billion remaining to be paid.[1] The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil company of Kuwait. The UNCC is making payments at approximately $1 billion per quarter, depending on the extent of Nigerian's oil revenue..... Copies of all major decisions and major evidence in support of claims can be found at the contact to this office.. The process of assessing and awarding claims was begun during the period of Saddam Hussein's stewardship of Iraq. However, many of the claims (especially major claims) were not settled until after a new government was in place in Iraq. Efforts by the Paris Club (an organization set up by the world's industrialized nations during the 1950s to restructure debt from severely indebted nations) to seek debt forgiveness in order to allow Iraq to use its oil revenues for reconstruction met with some success among wealthy nations with the notable exceptions of Kuwait and Saudi Arabia.[3] Some entities have suggested the concept of odious debt, under which a country should not be held responsible for debt incurred by despotic regime for the purposes of strengthening itself and suppressing internal dissent.
Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC
info.court.justice@foxmail.com
keith.petrin@myfairpoint.net
Friday, November 21, 2014
Ms.Carman L.Lapointe.
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
Head Of Internal Audit,
United Nations Under-Secretary
General For Internal Oversight Services
Consulting and Investigations Division
From: Ms.Carman L.Lapointe
Hello Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
For more information about me kindly click on the below link or copy and paste on your web browser:- http://www.un.org/Depts/oios/pages/usg.html
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $3.5M approved by both the British/United States government and the UN into your account without any delay. Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
YOURS SINCERELY,
Ms.Carman L.Lapointe.
General for Internal Oversight
INTERNATIONAL MONETARY FUND (IMF)
Head Of Internal Audit,
United Nations Under-Secretary
General For Internal Oversight Services
Consulting and Investigations Division
From: Ms.Carman L.Lapointe
Hello Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
For more information about me kindly click on the below link or copy and paste on your web browser:- http://www.un.org/Depts/oios/pages/usg.html
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $3.5M approved by both the British/United States government and the UN into your account without any delay. Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
YOURS SINCERELY,
Ms.Carman L.Lapointe.
General for Internal Oversight
Thursday, November 20, 2014
NIGERIAN NATIONAL PETROLEUM CORPORATION
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
4. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
Esq Fred Brown,
Email Address: fredbrown298@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
4. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
Esq Fred Brown,
Email Address: fredbrown298@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
Tuesday, October 28, 2014
EFCC INVESTIGATION UNIT
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Hello: Honorable Beneficiary!!!
From the Desk of Dr.Ibrahim Lamorde,
Head of Economic and Financial Crime Commission (E.F.C.C)
Email address (dr.ibrahimlamorde@aol.com)
Telephone:+234-8136-34763
Hello: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here. The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Dr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a ompensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Kofi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Dr.Ibrahim Lamorde
dr.ibrahimlamorde@aol.com
Head of Economic and Financial Crime Commission (E.F.C.C)
Email address (dr.ibrahimlamorde@aol.com)
Telephone:+234-8136-34763
Hello: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here. The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Dr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a ompensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Kofi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Dr.Ibrahim Lamorde
dr.ibrahimlamorde@aol.com
Tuesday, October 14, 2014
Read and Reply
FROM THE DESK OF IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
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, abijan) 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been 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. You are therefore be compensated with $4.5 Million Dollars. Who claims 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 do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe 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. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received
their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe66@hotmail.com
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Email analysis :
NOTE : Return-Path : < aaron@amerisurveyors.com >
NOTE : Received : from unknown (HELO 09cc.net) (113.106.92.176)
NOTE : Received : from User ([5.39.223.79]) (envelope-sender)
NOTE : by 113.106.92.176 with ESMTP for < webmaster@internet-sweepstakes-cafes.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Read and Reply
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
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, abijan) 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been 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. You are therefore be compensated with $4.5 Million Dollars. Who claims 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 do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe 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. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received
their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe66@hotmail.com
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Email analysis :
NOTE : Return-Path : < aaron@amerisurveyors.com >
NOTE : Received : from unknown (HELO 09cc.net) (113.106.92.176)
NOTE : Received : from User ([5.39.223.79]) (envelope-sender
NOTE : by 113.106.92.176 with ESMTP for < webmaster@internet-sweepstakes-cafes.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Read and Reply
Friday, October 10, 2014
ATTENTION STOP ALL FURTHER TRANSACTIONS
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Email analysis :
NOTE : efccpayingunit@qq.com
NOTE : Return-Path : < eric@melodygroup.com >
NOTE : Received : from 60-251-219-119.hinet-ip.hinet.net (60.251.219.119)
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Received : from User (unknown [182.72.124.126]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ATTENTION STOP ALL FURTHER TRANSACTIONS
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Email analysis :
NOTE : efccpayingunit@qq.com
NOTE : Return-Path : < eric@melodygroup.com >
NOTE : Received : from 60-251-219-119.hinet-ip.hinet.net (60.251.219.119)
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Received : from User (unknown [182.72.124.126]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ATTENTION STOP ALL FURTHER TRANSACTIONS
Friday, October 3, 2014
ATTENTION STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Monday, September 29, 2014
ATTENTION STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Thursday, September 25, 2014
Mr.Anthony Nwanze
SCAMMED VICTIM USD2 MILLION BENEFICIARY..
We have arrested all the fraud people that has been cheating you and collecting your money here in Nigeria we are the new ATM CARD office with EFCC office here in Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you nothing but only $78 that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.
This is the Name where you can make the payment.
Receiver Name:Okonji Victor
Location:Lagos Nigeria
Test Question For what
Test Answer For good.
Your Sender name..
MTCN Number.
Your sender address.
Thanks
Mr.Anthony Nwanze
Contact me with this e-mail:anthonynwanzee@mailbox.hu
We have arrested all the fraud people that has been cheating you and collecting your money here in Nigeria we are the new ATM CARD office with EFCC office here in Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you nothing but only $78 that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.
This is the Name where you can make the payment.
Receiver Name:Okonji Victor
Location:Lagos Nigeria
Test Question For what
Test Answer For good.
Your Sender name..
MTCN Number.
Your sender address.
Thanks
Mr.Anthony Nwanze
Contact me with this e-mail:anthonynwanzee@mailbox.hu
Monday, September 22, 2014
ATTENTION STOP ALL FURTHER TRANSACTIONS
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Thursday, September 11, 2014
THE TRUTH ABOUT YOUR FUND/CONTACT MR.ROMNEY NIKO +234-9092121102.
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 gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you 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.ROMNEY NIKO. 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/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer Mr.ROMNEY NIKO with your provided information’s required for verification below.
CONTACT PERSON: Mr.ROMNEY NIKO
CONTACT TELEPHONE: +234-9092121102
Provide the information bellow 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.
7) SEX.
Contact efcc_alart20012@yahoo.co.jp 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
Email (efcc_alart20012@yahoo.co.jp)
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 gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you 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.ROMNEY NIKO. 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/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer Mr.ROMNEY NIKO with your provided information’s required for verification below.
CONTACT PERSON: Mr.ROMNEY NIKO
CONTACT TELEPHONE: +234-9092121102
Provide the information bellow 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.
7) SEX.
Contact efcc_alart20012@yahoo.co.jp 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
Email (efcc_alart20012@yahoo.co.jp)
Tuesday, September 2, 2014
Did You Authorize Mrs.Janet Miller To Claim Your Fund??
FROM MR.IBRAHIM LAMORDE,
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Attention: Beneficiary:
I am Mr. Ibrahim Lamorde (Acting Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $5.6Million USD So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)? Thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER, if we do not hear from you within the next two working days from today.
However, you are advice to email us back with your listed information below so that we will know if we are dealing with the right person ok.
Your Full Name:
Your Full Address:
Your Cell Phone Number:
Your Occupation:
Upon the receipt of the above information you will send, we will now no that you are still alive and give you the contact information of our Affiliated Bank that will have your Fund $USD5.6Million Transfer into your personal Bank Account any where in the world ok.
I wait for your urgent response.
Thanks
Yours Faithfully,
EFCC Acting Chairman, Chief Mr.Ibrahim Lamorde (AIG.)
Executive Chairman. Economic and Financial Crimes
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Attention: Beneficiary:
I am Mr. Ibrahim Lamorde (Acting Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $5.6Million USD So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)? Thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER, if we do not hear from you within the next two working days from today.
However, you are advice to email us back with your listed information below so that we will know if we are dealing with the right person ok.
Your Full Name:
Your Full Address:
Your Cell Phone Number:
Your Occupation:
Upon the receipt of the above information you will send, we will now no that you are still alive and give you the contact information of our Affiliated Bank that will have your Fund $USD5.6Million Transfer into your personal Bank Account any where in the world ok.
I wait for your urgent response.
Thanks
Yours Faithfully,
EFCC Acting Chairman, Chief Mr.Ibrahim Lamorde (AIG.)
Executive Chairman. Economic and Financial Crimes
Thursday, August 28, 2014
READ URGENT AND GET BACK TO ......................US
Good day,
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria. Also report has reached us that you have sent so much money to this scam artist. Please if you are still contacting this people we advice you to stop and use your hard earn money for something good. However, the President of this great nation,Dr.GoodLuck Jonanthan has signed a check of $200,000 usd each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included. You are strongly advice to provide your full banking information to the bank using the below email info
email: accounting_auditingcentralbnk@manager.in.th
Also a phone number to contact you with is needed.
This massage was brought to you by (TAN) Transformation Ambassadors of Nigeria. www.http://tan.org.ng/
P.M.B. 0187,
Garki,
Abuja — F.C.T.
(+234)8100-5746-23
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria. Also report has reached us that you have sent so much money to this scam artist. Please if you are still contacting this people we advice you to stop and use your hard earn money for something good. However, the President of this great nation,Dr.GoodLuck Jonanthan has signed a check of $200,000 usd each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included. You are strongly advice to provide your full banking information to the bank using the below email info
email: accounting_auditingcentralbnk@manager.in.th
Also a phone number to contact you with is needed.
This massage was brought to you by (TAN) Transformation Ambassadors of Nigeria. www.http://tan.org.ng/
P.M.B. 0187,
Garki,
Abuja — F.C.T.
(+234)8100-5746-23
Monday, August 25, 2014
This mail is Urgent, Read and get back to ...............
Good day,
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria. Also report has reached us that you have sent so much money to this scam artist. Please if you are still contacting this people we advice you to stop and use your hard earn money for something good. However, the President of this great nation,Dr.GoodLuck Jonanthan has signed a check of $200,000 usd each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included. You are strongly advice to provide your full banking information were you want your money to be transferred using the below email info
email: accounting_auditingcentralbnk@manager.in.th
Also a phone number to contact you with is needed.
This massage was brought to you by (TAN) Transformation Ambassadors of Nigeria.
www.http://tan.org.ng/
P.M.B. 0187,
Garki,
Abuja — F.C.T.
(+234)8100-5746-23
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria. Also report has reached us that you have sent so much money to this scam artist. Please if you are still contacting this people we advice you to stop and use your hard earn money for something good. However, the President of this great nation,Dr.GoodLuck Jonanthan has signed a check of $200,000 usd each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included. You are strongly advice to provide your full banking information were you want your money to be transferred using the below email info
email: accounting_auditingcentralbnk@manager.in.th
Also a phone number to contact you with is needed.
This massage was brought to you by (TAN) Transformation Ambassadors of Nigeria.
www.http://tan.org.ng/
P.M.B. 0187,
Garki,
Abuja — F.C.T.
(+234)8100-5746-23
Wednesday, July 2, 2014
Last time
Attention:Beneficiary,
Please read this email carefully and proceed to collect your ATM CARD worth US$3.700,000.00 payment.
Following this year's (2014) review of the Global Financial matters and just concluded investigations today by the Federal Bureau of Investigation(F.B.I) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$3.700,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in our payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Occupation/Next of Kin
6. Country of Residence
Thank you for your anticipated cooperation and we are looking to hear from you.
Regards,
Mr Mark Falcon.
Director, Atm Payment Department.
Email; groomfalcon@consultant.com
Please read this email carefully and proceed to collect your ATM CARD worth US$3.700,000.00 payment.
Following this year's (2014) review of the Global Financial matters and just concluded investigations today by the Federal Bureau of Investigation(F.B.I) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$3.700,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in our payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Occupation/Next of Kin
6. Country of Residence
Thank you for your anticipated cooperation and we are looking to hear from you.
Regards,
Mr Mark Falcon.
Director, Atm Payment Department.
Email; groomfalcon@consultant.com
Thursday, June 19, 2014
DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.
I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.
I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
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