OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
ABUJA- NIGERIA.
Motto: No Body is Above the LAW
ATTENTION: DEAR BENEFICIARY,
FIRST WE INTRODUCE THIS COMMISSION, Economic & Financial Crimes Commission
(EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR
COMMISSION HAS BEEN IN EXSITANCES SINCE 2004. OUR DUTIES IS TO STOP
INTERNET FRAUD SCAM. AS AT TODAY WE HAVE PUT A LOT OF FRAUDSTERS BEHIND
BARS A LOT OF THEM ARE IN JAIL WE GO ALL OVER THE WORLD TO PICK THESE
IMPOSTORS/INTERNET FRAUDSTERS.
WE HAVE OVER 2,987 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL
LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE
BEEN DECEIVED, TRICKED AND IN THE PROCESS,LOST A LOT OF MONEY TO THIS
SWINDLERS AFTER MAKING EMPTY PROMISES IN THEIR LETTERS FOR YOU TO HELP
THEM MOVE FUNDS AND AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF
DOLLARS FROM YOU MAKING YOU A POOR PERSON.
ALL THE AFRICAN CRIME FIGHTERS AND LEADERS HAS COME TOGETHER TO INFORM THE
WORLD ABOUT WHAT IS GOING ON NOW AND WE HAVE RECOVERED OVER $722 USD
MILLION DOLLARS(SEVEN HUNDRED AND TWENTY TWO MILLION UNITED STATES
DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE
WRITING YOU THIS LETTER, IS BECAUSE YOUR NAME WAS GIVEN TO US BY ONE OF
THE FRAUDSTERS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM YOU BY
TRICKS.
OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO
THESE THIEF. WE ARE PAYING THEM BACK FROM THE MONEY WE RECOVERED. WE CAN
ONLY REFUND YOUR FUND IF YOUR NAME IS MENTIONED AND YOU SHOW US PROVE OF
HOW MUCH YOU LOST.IF THIS LETTER GETS TO YOU THEN YOU ARE MENTIONED. BUT
IF ITS GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE
DISREGARD IT. IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY
TO FRAUDSTAR'S PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES
AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER PROPER VERIFICATION.
WE ARE AWARE THIS FRAUDSTAR'S HAS BROKEN A LOT OF HOME, MADE A LOT OF
PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES,CLOSED THEIR BUSINESS, PUT
MANY PEOPLE ON THE STREET, MADE A LOT TO EVEN LOSE THEIR LIFE. PLEASE YOU
ARE TO REACH US IN OUR EMAIL ADDRESS ABOVE FOR FURTHER CLARIFICATIONS ON
HOW YOU ARE TO RECEIVE YOUR LOST FUNDS YOU ARE TO FORWARD YOUR FULL
PARTICULARS AND RECENT TELEPHONE AND FAX NUMBERS TO OUR EMAIL ADDRESS
ABOVE ON IF YOU ARE A VICTIM.
AS SOON AS WE RECEIVE YOUR RESPONSE WE WILL ASSIGN A LAWYER/BARRISTER TO
YOU WHO WILL TURN TO UPDATE YOU AND ENSURE THAT THE FUNDS YOU HAVE ALREADY
PAID OUT IS RECOVERED AND HANDED BACK TO YOU AND THE DEFAULTERS WILL FACE
THE LAW AND BE PERSECUTED ACCORDINGLY.. BELOW ARE THE INFORMATION NEEDED FROM YOU TO ASSIST US IN OUR QUEST.
1) Your Full Name:
2) Address:
3) Country:
4) email:
5) Valid Telephone number:
6) Occupation:
TO FURTHER OUR INVESTIGATION YOU ARE ALSO REQUESTED TO PROVIDE THE BELOW
DETAILS OF THE SCAMMER'S/INTERNET FRAUDSTERS.
2) The Name of the person you are in contact with (SCAMMER'S/INTERNET
FRAUDSTERS)
3) His/Her email address which is very important SO we can monitor where
he/she is sending you the scam email messages from (ORIGINATING IP/ SERVER
HOST)
4) His/her telephone and fax number
5) His/her address if any and the Bank/Institution being Impersonated
TIME THEY SAY IS THE BEST JUDGE, BUT WE HOPE AND BELIEVE THIS BODY WILL BE
ABLE TO UPHOLD JUSTICE AND INTEGRITY.
YOUR HAVE TO TAKE NOTE OF THIS IN CASE YOU WANT TO RECEIVE YOUR
INHERITANCE FUND YOU HAVE TO STATED THE MODE OF PAYMENT YOU WANT IN THERE.
(1) WIRE TRANSFER INTO YOUR NOMINATED ACCOUNT
(2) ATM/VISA CARD
(3) BANK DRAFT
REQUIREMENT
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MAKE SURE YOU STATE THIS IN YOUR MAIL IF YOU CHOOSE BANK TRANSFER YOU WILL
BE REQUIRE A PROVE OF IDENTIFICATION AND YOU WILL BE ASK TO PAY $580 FOR
SERVICE CHARGE AND TO GET ALL THE NEEDED PAPER TO BACK UP YOUR MONEY. IF YOU WANT ATM/VISA CARD YOU WILL BE REQUIRE TO PAY FOR DELIVERY CHARGERS AND TO INSURE YOUR ATM/VISA CARD IN CASE OF ANY THEFT ON THE WAY SO THAT AMOUNT TO $280 IF YOU ARE TO COLLECT AN INTERNATIONAL BANK DRAFT YOU WILL BE REQUIRED TO PAY $1,150 AND IT WILL BE DELIVER TO YOUR DOOR STEP WITHIN 24HOURS OF PAYMENT
HELP FIGHT CRIME TO MAKE THIS EARTH A BETTER PLACE TO LIVE IN.
REGARDS,
SINCERELY YOURS,
ALHAJI IBRAHIM LAMORDE
EFCC CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
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