ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. I know this email may come to you as a suprise, But i want you to count your self very Lucky because this email 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 $1.5 Million United State 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 do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer sen Abbey. AUTOMATED TELLER MACHINE CARD(ATM) has been specially authorized to enable you withdraw your money in any bank in any part of the world without stress.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
So you are advice to contact, processing officer sen Abbey with your provided information’s required.
CONTACT PERSON: Sen Abbey
CONTACT ADDRESS: financehouse@outlook.com
NOTE;the only sacrifice you will be making is the APPROVAL OF FUND RELEASE ORDER DOCUMENT which will cost you the sum of $98usd before your fund will be remmited to you.
Provide him this below information inother for him to facilitates all modelities on your behalf.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.
http://www.efccnigeria.org
Thursday, April 10, 2014
ATTENTION
Attn: Beneficiary.
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer to your bank account
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation
Await your prompt response via email: o.fficeminifo@yahoo.com or call: +234 90 3055 8319
Labaran Maku
Minister of information and communications
Nigeria
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer to your bank account
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation
Await your prompt response via email: o.fficeminifo@yahoo.com or call: +234 90 3055 8319
Labaran Maku
Minister of information and communications
Nigeria
Subscribers Final Notice - please review
As you are more then likely aware, you were recently selected for inclusion in the 2014 edition of the Who's Who Among Executives and Professionals. Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so.
Click This Link Now to fill out the appropriate biographical fields.
The tradition of the Who's Who reaches back more then 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society. Today, the Who's Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your peers, and establish yourself as either a mentor to aspiring professionals or further your business network.
Our goal is to seek out the premier executives and professionals throughout the world. There is absolutely no cost or obligation for your biographical profile.
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Sincerely,
JT Richards
â?¨Managing Directorâ?¨
Who's Who Among Executives and Professionals
To opt out visit this link or write to: Or Write to:
My Who's Who Network PO Box 34628 #50291, Seattle, WA 98124-1628
Click This Link Now to fill out the appropriate biographical fields.
The tradition of the Who's Who reaches back more then 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society. Today, the Who's Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your peers, and establish yourself as either a mentor to aspiring professionals or further your business network.
Our goal is to seek out the premier executives and professionals throughout the world. There is absolutely no cost or obligation for your biographical profile.
Click This Link Now to fill out the appropriate biographical fields.
Sincerely,
JT Richards
â?¨Managing Directorâ?¨
Who's Who Among Executives and Professionals
To opt out visit this link or write to: Or Write to:
My Who's Who Network PO Box 34628 #50291, Seattle, WA 98124-1628
Wednesday, April 9, 2014
Sorry, your payment was unsuccessful
We're sorry, but we are not able to process your payment for service due to a system error.
Amount: $342.54 USD
Due Date: 21/03/2014
Payment method is: Credit Card.
Status: Unpaid
The payment amount has not been deducted from your account at this time.
Please try again, or contact our support.
Error details is in the attached ZIP-archive.
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Amount: $342.54 USD
Due Date: 21/03/2014
Payment method is: Credit Card.
Status: Unpaid
The payment amount has not been deducted from your account at this time.
Please try again, or contact our support.
Error details is in the attached ZIP-archive.
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Attention: Distinguished Beneficiary,
Attention: Distinguished Beneficiary,
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you. With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2348128224013
email: directors1cbn@ymail.com
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you. With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2348128224013
email: directors1cbn@ymail.com
Margaret Loughrey
Dear Beloved,
This is an official message directed to inform you that your name has been randomly awarded £500,000.00GBP in this ongoing New Year donations..
You are to act upon this message and reply me with your Full Name, Occupation, Age, Mobile No & Present Country. You are advice to view our winning video webpage below in other to be rest assured that you are in the right hands;
http://www.bbc.co.uk/news/uk-northern-ireland-25178018
Congratulations & Happy Celebrations in Advance.
God Bless You
Margaret Loughrey
This is an official message directed to inform you that your name has been randomly awarded £500,000.00GBP in this ongoing New Year donations..
You are to act upon this message and reply me with your Full Name, Occupation, Age, Mobile No & Present Country. You are advice to view our winning video webpage below in other to be rest assured that you are in the right hands;
http://www.bbc.co.uk/news/uk-northern-ireland-25178018
Congratulations & Happy Celebrations in Advance.
God Bless You
Margaret Loughrey
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