ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr.Ibrahim Lamorde: (Chairman) ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 234-818-0188-961
(RE: BE CAREFUL OF HOODLUMS)
Attn
I, am Mr.Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. Please if you did not enter into an agreement, nor authorize this men to receive your p
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directive
reply to this email: mribrahimlamorde01@yahoo.com.hk
Yours Faithfully
Mr.Ibrahim Lamorde (Chairman) Economic And Financial
Crime Commission(EFCC)
Thursday, September 27, 2012
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!
Hello Dear,
Calvary Greetings in the name of our lord Jesus Christ our savior.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, I am
old i have no family no kids, I lost my husband and my only two kids in a
motor accident five years ago it's so sad for me right now, I am very ill
with cancer, doctors says I have short time to live, I have decided to
give my wealth to an honest person that can use it to glorify the name of
the lord.
After I received instruction from my God to use this fund to do GODS work
and to give to charity, I prayed to God for direction and he has been
directing me. I told God that i want a ministry, or an honest person who
will spend the fund for things that will glorify His name.
This revelation came after my conversion from sinner to a Born Again
Christian. I received Christ and I found out that a sinner has no place in
the kingdom of God. I never had rest of mind, I seek God for forgiveness
and he revealed to me that I will only have rest of mind if I serve him
with all my wealth and he will bless me mightily.
It was when I received Christ that I realized the meaning of going to
heaven. I need to make heaven; I don't want to perish in hell fire. As my
level of Christianity was increasing, I understood that the wealth of
sinners is acquired for the just. God opened my eyes to the book of
Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand
that there are people in this world that God gave the grace to acquire
wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When
God revealed to me to use my wealth to do his work, I understood that God
was testing me like He tested Abraham and other men of God. Abraham needed
a child and God asked him to use his only son for sacrifice, Abraham was
faithful. He obeyed and God made him father of many nations.
After the death of my late husband and when I was told about my illness I
have to sell all our properties which amounted to about $8.5million which
I deposited with Standard Chartered Bank of Malaysia on in a box for
safety purpose if anything happen to me this funds will be impounded can
you use this funds for the kingdoms work
and for charity purpose.
Please reply to email: lucycart02@gmail.com
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Lucy Cart.
Hello Dear,
Calvary Greetings in the name of our lord Jesus Christ our savior.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, I am
old i have no family no kids, I lost my husband and my only two kids in a
motor accident five years ago it's so sad for me right now, I am very ill
with cancer, doctors says I have short time to live, I have decided to
give my wealth to an honest person that can use it to glorify the name of
the lord.
After I received instruction from my God to use this fund to do GODS work
and to give to charity, I prayed to God for direction and he has been
directing me. I told God that i want a ministry, or an honest person who
will spend the fund for things that will glorify His name.
This revelation came after my conversion from sinner to a Born Again
Christian. I received Christ and I found out that a sinner has no place in
the kingdom of God. I never had rest of mind, I seek God for forgiveness
and he revealed to me that I will only have rest of mind if I serve him
with all my wealth and he will bless me mightily.
It was when I received Christ that I realized the meaning of going to
heaven. I need to make heaven; I don't want to perish in hell fire. As my
level of Christianity was increasing, I understood that the wealth of
sinners is acquired for the just. God opened my eyes to the book of
Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand
that there are people in this world that God gave the grace to acquire
wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When
God revealed to me to use my wealth to do his work, I understood that God
was testing me like He tested Abraham and other men of God. Abraham needed
a child and God asked him to use his only son for sacrifice, Abraham was
faithful. He obeyed and God made him father of many nations.
After the death of my late husband and when I was told about my illness I
have to sell all our properties which amounted to about $8.5million which
I deposited with Standard Chartered Bank of Malaysia on in a box for
safety purpose if anything happen to me this funds will be impounded can
you use this funds for the kingdoms work
and for charity purpose.
Please reply to email: lucycart02@gmail.com
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Lucy Cart.
Contract Supply
Dear Sir/Ma,
To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya.
Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the transitional Government of Benghazi Libya.
If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply.
Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hamemodd@indiatimes.com
Yours faithfully,
Mr.Hameed Mahmoud
To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya.
Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the transitional Government of Benghazi Libya.
If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply.
Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hamemodd@indiatimes.com
Yours faithfully,
Mr.Hameed Mahmoud
BMW MOTOR AWARDS
BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.
We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 25th September 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of Ј450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW X6 Series Car. You are to contact our-accredited agent for your claim now.
Mr. Dunance Clems
Email: dunclem@rogers.com
You are also advised to provide him with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
Once again congratulations.
Program Co-ordinator
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.
We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 25th September 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of Ј450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW X6 Series Car. You are to contact our-accredited agent for your claim now.
Mr. Dunance Clems
Email: dunclem@rogers.com
You are also advised to provide him with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
Once again congratulations.
Program Co-ordinator
AN OFFICER IN THE US ARMY :
Dear sir/Madam:
I am sorry to encroach into your privacy in this manner, I found you listed in
the trade Center Chambers of Commerce directory here in Iraq,I find it
pleasurable to offer you my partnership in business.I only pray at this time
that your address is still valid. I want to solicit your attention to receive
money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted?
Please Reply via my private
E-mail Address: captjohn_anthony@live.com
Kindly view this news blog below for some
info......http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted,I will explain further when i get a response from
you.Nevertheless, reconfirm the following to me as follows.
a) Your full Names...............
(b) Your physical mailing address...........
(c) Your direct telephone numbers.............
(d) Your occupation..........
Please ensure to reply via my private
E-mail: captjohn_anthony@live.com
God Bless America.
Capt:John Anthony USA Army
82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Iraq 16-2006 to 11-2011
Currently Deployed in Afghanistan
I am sorry to encroach into your privacy in this manner, I found you listed in
the trade Center Chambers of Commerce directory here in Iraq,I find it
pleasurable to offer you my partnership in business.I only pray at this time
that your address is still valid. I want to solicit your attention to receive
money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted?
Please Reply via my private
E-mail Address: captjohn_anthony@live.com
Kindly view this news blog below for some
info......http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted,I will explain further when i get a response from
you.Nevertheless, reconfirm the following to me as follows.
a) Your full Names...............
(b) Your physical mailing address...........
(c) Your direct telephone numbers.............
(d) Your occupation..........
Please ensure to reply via my private
E-mail: captjohn_anthony@live.com
God Bless America.
Capt:John Anthony USA Army
82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Iraq 16-2006 to 11-2011
Currently Deployed in Afghanistan
RE:YOUR FUNDS PAYMENT, COMPLY AS DIRECTED
HELLO,
AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTERS .
AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.
AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTERS .
AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.
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