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
------------------------------
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.
**********************************************
Received: from 41.155.46.79 (SquirrelMail authenticated user william) by 24.234.194.90 with HTTP
**********************************************
Wednesday, August 15, 2012
Exclusive for you
With due respect,
I have decided to reach you directly and personally after all my search looking for a foreign partner that could be of assistance.
Please permit me to introduce myself, my name is Mr. Steven Heal, am the head of audit department the risk manager of HSBC Bank London.
I have a business proposal worth (Ten Million United States dollars).
Kindly let me know if you are interested, to enable me furnish you more details.
Looking forward to hearing from you.
Best regards.
Mr. Steven Heal
I have decided to reach you directly and personally after all my search looking for a foreign partner that could be of assistance.
Please permit me to introduce myself, my name is Mr. Steven Heal, am the head of audit department the risk manager of HSBC Bank London.
I have a business proposal worth (Ten Million United States dollars).
Kindly let me know if you are interested, to enable me furnish you more details.
Looking forward to hearing from you.
Best regards.
Mr. Steven Heal
TRUSTWORTHY PERSON FOR A BANK TRANSACTION!
Hello,
I am a Staff of Hang Seng Bank HongKong, Director of funds operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing human.That will be of great benefit for you and I. It involve the transfer of ($28,500,000.USD) if interested please get back to me as soon as possible with more details of this operation.
Kind Regards,
Mr.Song Lile
I am a Staff of Hang Seng Bank HongKong, Director of funds operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing human.That will be of great benefit for you and I. It involve the transfer of ($28,500,000.USD) if interested please get back to me as soon as possible with more details of this operation.
Kind Regards,
Mr.Song Lile
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER
From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting
presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House
of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks.
The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running
into years.
We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had
handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its
arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and
our image.
We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to
untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to
waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees
until your fund hits your bank account.
We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this
will serve as a respite to our beneficiaries.
This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly
authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the
globe.
You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names, phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.
I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.
Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not
to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by thefederal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting
presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House
of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks.
The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running
into years.
We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had
handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its
arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and
our image.
We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to
untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to
waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees
until your fund hits your bank account.
We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this
will serve as a respite to our beneficiaries.
This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly
authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the
globe.
You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names, phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.
I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.
Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not
to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by thefederal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
CONTACT CLAIM AGENT
THE COCA COLA COMPANYPROMOTION/PRIZE AWARD –DEPT0.COCA COLA
AVENUESTAMFORD BRIDGE LONDON.
SW1V 3DW UNITED FROM THE COCA COLA COMPANY PROMOTION /PRIZE AWARD.
Ticket number (2PYUK/2012)
Ballot number (UK: 5132/2012
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the just concluded annual
final draws held on the 4th July, 2012 by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion, your email was among the
20 Lucky winners who won £550, 000, 00 (Five Hundred, and fifty Thousand
British Pounds) each on the COCACOLA COMPANY PROMOTION.
However the results were released on the (3rd of Aug, 2012) and your email
was attached to ticket number (2PYUK/2012) and ballot number (UK:
5132/2012) The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individuals
and corporate bodies picked by an advanced automated random computer
search from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation and
privacy. This Lottery is approved by the British Gambling Board and also
Licensed by the International Association of Gambling Regulators
(IAGR).This is the 3rd of its kind and we intend to sensitize the public.
In ORDER to claim your winning prizes, You will have to fill the form
below and send it to the Claim agent of THE COCA COLA COMPANY Head
Quarters Park Town in benin(west Africa) for verification and then you
will be directed on how to claim your wining amount of £550, 000, 00 Which
has already been deposited in your favor?
NAME:......................................
AGE:........................................
SEX:...........................
ADDRESS:..................
EMAIL:.....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:...............................
COUNTRY:...............................
Please you are advised to complete the form above and send it immediately
to the contact of your claim agent below through email for prompt
collection of your fund from the designated bank.
(CONTACT CLAIM AGENT)
Name:MRS.GRACE WILLIAM
Email: gracewilliam429@yahoo.com
Tel; +22998598558
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important as a
case of double claims will not be entertained).
Accept my hearty congratulations once again!
Yours faithfully, Agent
MRS.GRACE WILLIAM
Management
AVENUESTAMFORD BRIDGE LONDON.
SW1V 3DW UNITED FROM THE COCA COLA COMPANY PROMOTION /PRIZE AWARD.
Ticket number (2PYUK/2012)
Ballot number (UK: 5132/2012
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the just concluded annual
final draws held on the 4th July, 2012 by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion, your email was among the
20 Lucky winners who won £550, 000, 00 (Five Hundred, and fifty Thousand
British Pounds) each on the COCACOLA COMPANY PROMOTION.
However the results were released on the (3rd of Aug, 2012) and your email
was attached to ticket number (2PYUK/2012) and ballot number (UK:
5132/2012) The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individuals
and corporate bodies picked by an advanced automated random computer
search from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation and
privacy. This Lottery is approved by the British Gambling Board and also
Licensed by the International Association of Gambling Regulators
(IAGR).This is the 3rd of its kind and we intend to sensitize the public.
In ORDER to claim your winning prizes, You will have to fill the form
below and send it to the Claim agent of THE COCA COLA COMPANY Head
Quarters Park Town in benin(west Africa) for verification and then you
will be directed on how to claim your wining amount of £550, 000, 00 Which
has already been deposited in your favor?
NAME:......................................
AGE:........................................
SEX:...........................
ADDRESS:..................
EMAIL:.....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:...............................
COUNTRY:...............................
Please you are advised to complete the form above and send it immediately
to the contact of your claim agent below through email for prompt
collection of your fund from the designated bank.
(CONTACT CLAIM AGENT)
Name:MRS.GRACE WILLIAM
Email: gracewilliam429@yahoo.com
Tel; +22998598558
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important as a
case of double claims will not be entertained).
Accept my hearty congratulations once again!
Yours faithfully, Agent
MRS.GRACE WILLIAM
Management
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The system of the EDUC zl ATION is very flexible now and you can choose any professional direction.
But we have the way much easier: Choose our company and you will see a great chance to get a real, actual, perspective EDUC bgv ATION!
Make an order! Any dip ah loma in any area!
Contact us and we help you to make a big step to be a Bach zbg elor, Mas brt ter, and Doctor!
dip oip lomas will be accepted almost in all countries of the world.
Wait 2-4 weeks only and get a dip bqf loma.
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