FROM THE DESK OF IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
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, abijan) 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This mail 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 be compensated with $4.5 Million Dollars. Who claims 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 beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
Because we have signed a contract with UPS which should expired December 30th 2013. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required.
Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe88@hotmail.com
Provide the information bellow to allow him prepare your
card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Sunday, December 1, 2013
DHL DIRECTOR - REV ERIC DUKE
ATTN DEAR PACKAGE OWNER,
I am glad to share this good news with you after the meeting held with the new board of executives UBA BANK(UNITED BANK FOR AFRICA) we have decided to get your ATM card worth $5000000 usd to you through DHL Express delivery. Contact them with below info at (dhlheadoff1ce@admin.in.th) Phone +229 68944096
1. Full Name ______
2.Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______.
This will cost $185.00usd only for their keeping fee if you can Contact them today to avoid increase in the fee
Sincerely,MR.ERIC DUKE
I am glad to share this good news with you after the meeting held with the new board of executives UBA BANK(UNITED BANK FOR AFRICA) we have decided to get your ATM card worth $5000000 usd to you through DHL Express delivery. Contact them with below info at (dhlheadoff1ce@admin.in.th) Phone +229 68944096
1. Full Name ______
2.Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______.
This will cost $185.00usd only for their keeping fee if you can Contact them today to avoid increase in the fee
Sincerely,MR.ERIC DUKE
Saturday, November 30, 2013
Ms Carman Lapointe - Ms ATTENTION BENEFICIARY..
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htm Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Kindly fill the needed information below:
Full name:
Current address:
Current cell phone number:
Age:
Sex:
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
E-mail : ms.carman.lapointe@admin.in.th
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htm Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Kindly fill the needed information below:
Full name:
Current address:
Current cell phone number:
Age:
Sex:
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
E-mail : ms.carman.lapointe@admin.in.th
Friday, November 29, 2013
Afternoon Press release sparked late day rally
Pink Sheet AM Sign. Bring Your Order In Beforehand To Notch
Huge!!!
Registered Express Corporation (R-G_TX)
Buy at: .0148
Reliable, Safe, Secure! Correct Consignment of Electronic
Documents.
---
Это сообщение свободно от вирусов и вредоносного ПО благодаря защите от вирусов avast!
Huge!!!
Registered Express Corporation (R-G_TX)
Buy at: .0148
Reliable, Safe, Secure! Correct Consignment of Electronic
Documents.
---
Это сообщение свободно от вирусов и вредоносного ПО благодаря защите от вирусов avast!
NFIU Vision and Mission
NFIU Mission and Vision
Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.
Our Vision
To be amongst the leading financial intelligence organizations in the world.
Our Mission
To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the provision of credible financial intelligence.
Our Values
* Professionalism, integrity, fairness, innovation, respect, cooperation & trust;
* Maintain highest ethical standards;
* Fair, flexible, safe & rewarding workplace
* Act with care and diligence in the course of employment;
* Comply with the laws of the land;
* Comply with lawful and reasonable directives given by constituted authorities.
Some achievements so far
* Got Nigeria out the of NCCT List in June, 2006;
* Moved from Observer to Full Membership Status in Egmont Group by 1st Qtr 2007;
* Promoted enhanced quality of STRs submitted by reporting entities;
* Implementation of online reporting system for STRs and CTRs;
* Achieved Increased awareness of FIU activities within designated non-Financial Institutions;
* Seamless exchange of Intelligence Information with FIUs worldwide;
* Contributed to Increased number of ML/TF Investigations and Prosecutions, through qualitative intelligence.
Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.
Our Vision
To be amongst the leading financial intelligence organizations in the world.
Our Mission
To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the provision of credible financial intelligence.
Our Values
* Professionalism, integrity, fairness, innovation, respect, cooperation & trust;
* Maintain highest ethical standards;
* Fair, flexible, safe & rewarding workplace
* Act with care and diligence in the course of employment;
* Comply with the laws of the land;
* Comply with lawful and reasonable directives given by constituted authorities.
Some achievements so far
* Got Nigeria out the of NCCT List in June, 2006;
* Moved from Observer to Full Membership Status in Egmont Group by 1st Qtr 2007;
* Promoted enhanced quality of STRs submitted by reporting entities;
* Implementation of online reporting system for STRs and CTRs;
* Achieved Increased awareness of FIU activities within designated non-Financial Institutions;
* Seamless exchange of Intelligence Information with FIUs worldwide;
* Contributed to Increased number of ML/TF Investigations and Prosecutions, through qualitative intelligence.
Subscribe to:
Posts (Atom)