ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. 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 e.t.c) and they are 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 these 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 of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you 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 account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR PAUL JAMES, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR PAUL JAMES, with a re-confirmation of your informationГФ required for verification below. Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON:collins ben
CONTACT EMAIL ADDRESS:collinsben305@yahoo.com
CONTACT TELEPHONE: +234-85579806
Contact MR PAUL JAMES, with the above information
required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Saturday, March 2, 2013
PAYMENT AUTHENTICATION..,
From.Sec.Minister, Foreign Affairs .
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial will be to change to your name to enable you receive the fund into your nominated bank accountas the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based onthe instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. You have to send the following information to enable me apply for approvals and clearance of the fund in your name.
1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS--------------
[2]BANKING DETAILS OR CO-ORDINATES:-----------------
YOUR ACCOUNT NO
NAME OF YOUR BANK ,-------
ADDRESS OF BANK --------------
ROUTING NO
TELEPHONE AND FAX NUMBER OF YOUR BANK
[3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE-------------
[4]COPY OF YOUR I.D ---------ATTACHED--
[5]YOUR COMPANY NAME AND ADRESS----------------
I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Rev.Charles Uba
SEC.FOREIGN AFFAIRS MINISTER.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial will be to change to your name to enable you receive the fund into your nominated bank accountas the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based onthe instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. You have to send the following information to enable me apply for approvals and clearance of the fund in your name.
1]YOUR FULL NAME AND MAILING/PHYSICAL ADDRESS--------------
[2]BANKING DETAILS OR CO-ORDINATES:-----------------
YOUR ACCOUNT NO
NAME OF YOUR BANK ,-------
ADDRESS OF BANK --------------
ROUTING NO
TELEPHONE AND FAX NUMBER OF YOUR BANK
[3]YOUR DIRECT TELEPHONE NUMBER /MOBIL PHONE-------------
[4]COPY OF YOUR I.D ---------ATTACHED--
[5]YOUR COMPANY NAME AND ADRESS----------------
I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Rev.Charles Uba
SEC.FOREIGN AFFAIRS MINISTER.
Greetings Dear Friend, Please I Need Your Urgent Respond 3/1/2013
Dear Friend,
I am Sgt Douglas Miller Owen, a U.S Army being deployed to Damascus, Syria on a 6 month mission before i finally return back home. During one of our rescue Mission we came across a safe that contains Huge amount of money that belongs to the revolutionaries, which I believe they use in buying weapons and ammunition's, and it was agreed by my colleagues that the money will be shared amongst us. I am seeking your assistance to evacuate my share of the money, which is $4,000,000 out of here to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is no stolen money, and there are no dangers involved, As I have made arrangements with a UN representative who promised to deliver the fund to any of my choosing destination. I shall be compensating you with $1,000,000.00 (One Million Dollars) on final conclusion of this project, while the rest shall be for me for my investment purposes after retirement.
Best Regards,
Sgt Douglas Miller Owen
I am Sgt Douglas Miller Owen, a U.S Army being deployed to Damascus, Syria on a 6 month mission before i finally return back home. During one of our rescue Mission we came across a safe that contains Huge amount of money that belongs to the revolutionaries, which I believe they use in buying weapons and ammunition's, and it was agreed by my colleagues that the money will be shared amongst us. I am seeking your assistance to evacuate my share of the money, which is $4,000,000 out of here to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is no stolen money, and there are no dangers involved, As I have made arrangements with a UN representative who promised to deliver the fund to any of my choosing destination. I shall be compensating you with $1,000,000.00 (One Million Dollars) on final conclusion of this project, while the rest shall be for me for my investment purposes after retirement.
Best Regards,
Sgt Douglas Miller Owen
Friday, March 1, 2013
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From Johnson Heade.
This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics. This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at Standard Chartered Bank Accra office branch, Ghana Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000,000. The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?
2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr Johnson Heade
Senior Consultant officer
JH Consultants
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?
2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr Johnson Heade
Senior Consultant officer
JH Consultants
HELLO (Stephanie Stowe)
I am writing with the earnest prayer that my attention will meet favorably with you. I don't know quite where to begin. Let me start by saying, simply, that I am inspired to sending you this e-mail in my quest for you for someone I could call my own, with opportunity that will be mutual benefit to two of us, However, I am Ms. Stephanie Stowe by name, am from Northern Ireland. My aim here is to meet someone that will be my friend and we grow into a full fleshed relationship and then we can move to the next level which is love. I am not here for any games, and I am not looking for a player, but if you are seriously looking for a serious relationship like I do then let’s make it happen. I will email you my picture once I receive permission that we can go on and be friends. Looking forward to hearing from you as soon as possible. I believe we can move from here. Have a nice and a productive day.
Thank you for your time.
Let me read from you my email is
stephaniestowe4@yahoo.com
Ms. Stephanie Stowe
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Thank you for your time.
Let me read from you my email is
stephaniestowe4@yahoo.com
Ms. Stephanie Stowe
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
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