ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
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 the 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 the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered 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 global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office:Barrister JOSEPHMARK 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. So you are advice to contact,the processing officer Barrister JOSEPHMARK Barron with your provided information's required.
CONTACT PERSON: Barrister JOSEPHMARK
CONTACT EMAIL: barrister_efcc_department11@secretarias.com
CONTACT PHONE;
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
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
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with Barrister EFCC DEPARTMENT efcc of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.efcc
Monday, April 21, 2014
Rép : Thanks for your update
Dear Sir/Madam,
Permit me to inform you of my client desire to enter into a working business relationship with you. I got your contact from the International web site directory. My name is Barrister Paul A. Thomas from the United Kingdom. I represent a refugee client whom is an asylum applicant from the Republic of Syria.
By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited in a finance and security company abroad. The deposit valued US$15,300.000.00. was made by my client’s father Sheikh Abdul Mohmoud of Syria in 2010. This deposit was coded under a secret arrangement as a Family Treasure.
My client’s father Sheikh Abdul Mahmoud was an oil merchant l and a great agriculturist in Syria, he was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. My client is the first son and only surviving child of Sheikh Abdul Mohmoud. My client have had 2 surgeries from the bullet wound he sustained in the incident that lead to the killing of his both parents and siblings.
My client (Mr. Sheriff Mahmoud) wish to invest in real estate and property development in your country, if you are interested we shall together work hand in hand for the procurement and perfection of the delivery of the funds to you by the finance and security company.
Kindly indicate your willingness to participate in this business project by making available the following:
1. Your complete names:
2. Your complete address:
3. Your contact phone numbers:
4. Your occupation:
My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your reply, I will furnish you with further claim details.
I will be waiting for your urgent response.
Email: barrpaul.thomas@yandex.com
Best regards,
Bar. Paul Thomas.
Permit me to inform you of my client desire to enter into a working business relationship with you. I got your contact from the International web site directory. My name is Barrister Paul A. Thomas from the United Kingdom. I represent a refugee client whom is an asylum applicant from the Republic of Syria.
By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited in a finance and security company abroad. The deposit valued US$15,300.000.00. was made by my client’s father Sheikh Abdul Mohmoud of Syria in 2010. This deposit was coded under a secret arrangement as a Family Treasure.
My client’s father Sheikh Abdul Mahmoud was an oil merchant l and a great agriculturist in Syria, he was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. My client is the first son and only surviving child of Sheikh Abdul Mohmoud. My client have had 2 surgeries from the bullet wound he sustained in the incident that lead to the killing of his both parents and siblings.
My client (Mr. Sheriff Mahmoud) wish to invest in real estate and property development in your country, if you are interested we shall together work hand in hand for the procurement and perfection of the delivery of the funds to you by the finance and security company.
Kindly indicate your willingness to participate in this business project by making available the following:
1. Your complete names:
2. Your complete address:
3. Your contact phone numbers:
4. Your occupation:
My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your reply, I will furnish you with further claim details.
I will be waiting for your urgent response.
Email: barrpaul.thomas@yandex.com
Best regards,
Bar. Paul Thomas.
To You: Reply urgently to this Email ( ahmadosman6@aol.fr )
To You.
I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.
Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.
Sincerely,
AHMAD OSMAN
I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.
Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.
Sincerely,
AHMAD OSMAN
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
Attn:
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following information.
Name... ........................ALEX UGO
Tel.......................... ...:+234-809-899-6524
E-MAIL:..................... ...ugoalex01@gmail.com
You will receive your compensations payments through Certified Bank Draft Payment You will be detailed with the modalities as you contact the private client office of the Union Bank.
Sincerely yours,
UNITED NATIONS
Attn:
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following information.
Name... ........................ALEX UGO
Tel.......................... ...:+234-809-899-6524
E-MAIL:..................... ...ugoalex01@gmail.com
You will receive your compensations payments through Certified Bank Draft Payment You will be detailed with the modalities as you contact the private client office of the Union Bank.
Sincerely yours,
UNITED NATIONS
Head Office
Please i will like to inform you regarding the delivering of your fund, with the fedex company Benin agent, she will need your information to complete the delivery of package {consignment box} ,Worth's of $10.5 million dollars You’ re to provide her your Name,Address, Nearest Airport and Telephone No: due to our agreement with the Bworld Delivering Company and Noted That you have to provide her the information correctly for the smooth delivery of your package, this is her email address Email;rosecynthia53@outlook.com
SINCERELY
Rev. Dr. WILLIAM MARK
SINCERELY
Rev. Dr. WILLIAM MARK
Alerta de Bloqueio de e-mails: 1 Mensagens
Resumo de Mensagens em Quarentena
para *** segunda-feira, abril 14, 2014 Os emails listados abaixo foram colocados em Quarentena. Eles ser+//0-o deletados em 7 dias. Clique aqui para gerenciar sua pasta de Quarentena.
Spam - Suspected
helencor@pucrs.br Dear Friend: Reach Me With My Private E-mail : (mr.songchen84 @ yahoo.com.hk). - Dear Friend, I am Song Chen, I work w... 12 abr 10:45 release Clique aqui para n+//0-o receber mais este resumo. Para maiores informa+//3//Q-es entre em contato com o atendimento.gtit@pucrs.br
>
para *** segunda-feira, abril 14, 2014 Os emails listados abaixo foram colocados em Quarentena. Eles ser+//0-o deletados em 7 dias. Clique aqui para gerenciar sua pasta de Quarentena.
Spam - Suspected
helencor@pucrs.br Dear Friend: Reach Me With My Private E-mail : (mr.songchen84 @ yahoo.com.hk). - Dear Friend, I am Song Chen, I work w... 12 abr 10:45 release Clique aqui para n+//0-o receber mais este resumo. Para maiores informa+//3//Q-es entre em contato com o atendimento.gtit@pucrs.br
>
Subscribe to:
Posts (Atom)