Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (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, GABON 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 Scam Artist to be shared among 100 Lucky people around the globe. 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 $3.5 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 $3.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr Mark William. 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, processing officer Mr Mark William with your provided information’s required.
CONTACT PERSON: Mr Mark William
CONTACT ADDRESS: markwilliam1000@gmail.com
CONTACT PHONE NUMBER: +234 7044913221
You have to call him as soon as you get this email.
Provide the information bellow 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
ABUJA-NIGERIA.
Saturday, June 14, 2014
DEAR VALUED CUSTOMER:
DIRECTOR ANTI-FRAUD UNIT
FINANCIAL SERVICES REGULATION COMMITTEE
PLOT 33 ATB WAY CADASTRAL ZONE ABUJA NIGERIA
E-MAIL: dir.anti-fraud-unit@Safe-mail.net
TEL: +234-803-759-1914
DEAR VALUED CUSTOMER:
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US $10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk or talk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this coming week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.

Finally, attached copy is my International Passport and my official Identity Card for you to know on whom you are dealing with.
Yours sincerely,
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG.
FINANCIAL SERVICES REGULATION COMMITTEE
PLOT 33 ATB WAY CADASTRAL ZONE ABUJA NIGERIA
E-MAIL: dir.anti-fraud-unit@Safe-mail.net
TEL: +234-803-759-1914
DEAR VALUED CUSTOMER:
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US $10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk or talk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this coming week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.
Finally, attached copy is my International Passport and my official Identity Card for you to know on whom you are dealing with.
Yours sincerely,
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG.
Thursday, June 12, 2014
RE: Invoice #2279205
Please remit BACs before 12/06/2014.
Please view complete invoice please click here
Please view complete invoice please click here
Important Docs
Please review attached documents regarding your account.
To view/download your documents please click here
Tel: 01322 007418
Fax: 01322 205765
email: Kristi@rbs.com
This information is classified as Confidential unless otherwise stated.
To view/download your documents please click here
Tel: 01322 007418
Fax: 01322 205765
email: Kristi@rbs.com
This information is classified as Confidential unless otherwise stated.
ATTENTION MY DARE
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file , feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. your name,,,your address.. , your telephone number,,,
Email(oficewesternun0@outlook.com)
Best Regards,
Mr,Joseph Anthony
Operation manager
Email(oficewesternun0@outlook.com)
Best Regards,
Mr,Joseph Anthony
Operation manager
s and s law firm uk
Your information has been found on the inheritance file of our late client,with Bank Of England London and you are entitled to his inheritance
The inheritance was deposited by( Name Witheld) before his death, he was a Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012 according to the information issued by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Bank Of England) we will reveal further information to you when we have received your information and cross checked and confirm with what has been certified by the holding bank.
Find below the requested information for revalidation
Name:
Address:
Telephone:
Copy Of Identification:
Patrick Wallace
Partner S & S
The inheritance was deposited by( Name Witheld) before his death, he was a Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012 according to the information issued by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Bank Of England) we will reveal further information to you when we have received your information and cross checked and confirm with what has been certified by the holding bank.
Find below the requested information for revalidation
Name:
Address:
Telephone:
Copy Of Identification:
Patrick Wallace
Partner S & S
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