From The Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria
$1.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
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, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being 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 $1.5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials 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 a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Jones Robinson. 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 Twenty Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Jones Robinson with your provided information required.
Contact Person: Mr. Jones Robinson
Email Address: efcchqs@yahoo.com.hk
D/L: + 234 708 0388831
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).
Thursday, August 9, 2012
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.
ATTN BENEFICIARY,
You are welcome to Desk of Chief Hon. Mr. Ronald K. Noble, International Interpol Police Force Investigating Unit Benin
Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back, incase if anyone might be contacting you via phone or email.
We need your absolute co-operation right now because, your package worth total amount of US$2.5Million United States Dollars) is right now in custody of Interpol Police Force Unity Benin Republic. Due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in a system which affects people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its
hidden costs immense.
And information we get from Arthur Stuart III delivery company man stated that he missed your location he also stated that you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment. As the world’s largest International Interpol organization, is taking its place at the forefront of the fight against corruption after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.
The Interpol Police Group of Experts on Corruption (IGEC) aims to developed and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-discipline group with members from all regions of the world, coordinating and harmonizing different national and regional approach. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and
investigation.
In view of this development, you are requested to confirm to us if you are alive and also finish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat
International Crime.
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 28hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership the President of Interpol Police Force and the
Secretary General work closely together in providing strong leadership and direction to the Organization.
Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims.
Meanwhile, the demurrage your consignment has accumulated so far since it is back into our custody is total amount of US$99.00 and we are advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $99.00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate For security reasons endeavor to indicate this (CODE NUMBER) (BJ/XXL14160) this code
shows that you are the rightful owner of the consignment .
Below Interpol Police accountant officer name where you should send the money through western union money transfer or money gram office.
Receiver Name.: ............. Onyeaka Okechukwu
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Very
Answer.................. Urgent
Amount...............$99
MTCN..............?
Sender's Name................?
Thanks
Mr. Ronald K. Noble,
Inspector General of fraud International Interpol Police Force Unity.
Mr. Ronald K. Noble.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.
ATTN BENEFICIARY,
You are welcome to Desk of Chief Hon. Mr. Ronald K. Noble, International Interpol Police Force Investigating Unit Benin
Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back, incase if anyone might be contacting you via phone or email.
We need your absolute co-operation right now because, your package worth total amount of US$2.5Million United States Dollars) is right now in custody of Interpol Police Force Unity Benin Republic. Due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in a system which affects people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its
hidden costs immense.
And information we get from Arthur Stuart III delivery company man stated that he missed your location he also stated that you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment. As the world’s largest International Interpol organization, is taking its place at the forefront of the fight against corruption after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.
The Interpol Police Group of Experts on Corruption (IGEC) aims to developed and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-discipline group with members from all regions of the world, coordinating and harmonizing different national and regional approach. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and
investigation.
In view of this development, you are requested to confirm to us if you are alive and also finish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat
International Crime.
Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 28hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership the President of Interpol Police Force and the
Secretary General work closely together in providing strong leadership and direction to the Organization.
Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims.
Meanwhile, the demurrage your consignment has accumulated so far since it is back into our custody is total amount of US$99.00 and we are advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $99.00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate For security reasons endeavor to indicate this (CODE NUMBER) (BJ/XXL14160) this code
shows that you are the rightful owner of the consignment .
Below Interpol Police accountant officer name where you should send the money through western union money transfer or money gram office.
Receiver Name.: ............. Onyeaka Okechukwu
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Very
Answer.................. Urgent
Amount...............$99
MTCN..............?
Sender's Name................?
Thanks
Mr. Ronald K. Noble,
Inspector General of fraud International Interpol Police Force Unity.
Mr. Ronald K. Noble.
Delivery of Your ATM (VISA) Card
Foreign Payments/ATM Accounts Unit
United Bank for Africa (UBA) Plc
Head Office: 57, Marina ,
Lagos-Nigeria.
Dear Cardholder,
Re: Delivery of Your ATM (VISA) Card
Be informed that after the investigations into some irregular payments by the bank, the government of federal republic of Nigeria in conjunction with the apex bank, has formalized arrangements to commence the payment of your outstanding payment of $10,000,000.00 to you through this esteem bank.
By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Visa Debit (ATM) card which will be delivered to you at your preferred destination in your country. The ATM card will access your funds from any ATM in over 170 countries and can be used at POS globally.
So go ahead and furnish us with the following information below for accurate delivery without mistakes:
1.) Name in full:
1.) Valid Delivery Address:
2.) Your Telephone Contact:
The receipt of the above-listed requirements by our Debit Card Unit assures safe delivery of your loaded ATM card to your destination within 48hrs.
Take note that as soon as the parcel is on transit your tracking number will be forward to you so that it will enable you to track your package over there and know when it will get to your address. Let me repeat again, try and reconfirm your delivery information as soon as you receive this mail to avoid any further delay and take note that your pin code of the card is 7864 do not expose it to anybody. And try to call me so that i will be rest assure that this message got you safely.
Accept our congratulations.
Faithfully yours,
James Mike (Mr),
Payments Unit, UBA
CC: Office of the Honorable Minister, Federal Ministry of Finance, Abuja
United Bank for Africa (UBA) Plc
Head Office: 57, Marina ,
Lagos-Nigeria.
Dear Cardholder,
Re: Delivery of Your ATM (VISA) Card
Be informed that after the investigations into some irregular payments by the bank, the government of federal republic of Nigeria in conjunction with the apex bank, has formalized arrangements to commence the payment of your outstanding payment of $10,000,000.00 to you through this esteem bank.
By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Visa Debit (ATM) card which will be delivered to you at your preferred destination in your country. The ATM card will access your funds from any ATM in over 170 countries and can be used at POS globally.
So go ahead and furnish us with the following information below for accurate delivery without mistakes:
1.) Name in full:
1.) Valid Delivery Address:
2.) Your Telephone Contact:
The receipt of the above-listed requirements by our Debit Card Unit assures safe delivery of your loaded ATM card to your destination within 48hrs.
Take note that as soon as the parcel is on transit your tracking number will be forward to you so that it will enable you to track your package over there and know when it will get to your address. Let me repeat again, try and reconfirm your delivery information as soon as you receive this mail to avoid any further delay and take note that your pin code of the card is 7864 do not expose it to anybody. And try to call me so that i will be rest assure that this message got you safely.
Accept our congratulations.
Faithfully yours,
James Mike (Mr),
Payments Unit, UBA
CC: Office of the Honorable Minister, Federal Ministry of Finance, Abuja
BUSINESS INVESTMENT
Dear Sir,
I am Jasper Roy, a financial consultant; I have a client who wants to invest $350 Million USD into any profitable business in your country.
I want to know if your country’s law will allow foreign investors to come and invest in your country. He also wants you to be his fund manager, by investing the fund into any profitable business in your country as you may advice him or the fund can also be given to you as a loan with a low interest rate.
The loan is available for medium and large scale industrial purposes. The loan facility will be available to you as long as you have the right collateral.
Please your urgent reply will be appreciated to enable me give you more details about the investment.
Awaiting your urgent response.
Yours Faithfully,
Mr. Jasper Roy
Economic Financial Services LLP
I am Jasper Roy, a financial consultant; I have a client who wants to invest $350 Million USD into any profitable business in your country.
I want to know if your country’s law will allow foreign investors to come and invest in your country. He also wants you to be his fund manager, by investing the fund into any profitable business in your country as you may advice him or the fund can also be given to you as a loan with a low interest rate.
The loan is available for medium and large scale industrial purposes. The loan facility will be available to you as long as you have the right collateral.
Please your urgent reply will be appreciated to enable me give you more details about the investment.
Awaiting your urgent response.
Yours Faithfully,
Mr. Jasper Roy
Economic Financial Services LLP
URGENT ATTENTION REPLY NOW
Attention:Beneficiary,
Be informed that United Nations, International Monetary Fund and World
Bank have proposed to compensate you with the US$5,500,000.00 as one of
the scam victims.Your email was found in the list of emails forwarded to
us for immediate compensation.
However, we have adopted online banking and Automated Teller Machine (ATM
CARD) as two modes of payments for this payment exercise.
You are advised to furnish us with your full name, Residential address, your
direct phone and fax number and also indicate the mode of payment you what
to use in receiving your payment.
Regards
Mr. Lester Mark.
United Nations Payment coordinator London
Be informed that United Nations, International Monetary Fund and World
Bank have proposed to compensate you with the US$5,500,000.00 as one of
the scam victims.Your email was found in the list of emails forwarded to
us for immediate compensation.
However, we have adopted online banking and Automated Teller Machine (ATM
CARD) as two modes of payments for this payment exercise.
You are advised to furnish us with your full name, Residential address, your
direct phone and fax number and also indicate the mode of payment you what
to use in receiving your payment.
Regards
Mr. Lester Mark.
United Nations Payment coordinator London
GOOD OFFER.
Dear Prospective Partner,
The sum of US$23.7million in Cash was concealed in a Two (2) Trunk Boxes and
currently in our Vault Room with description content as Family Valuables and
Treasures. My private investigations revealed that the Beneficiary of this
$23.7million died 6 years ago without leaving any Inheritance Claims
Authorization to our Security Company. On this note, I would like to partner
with you to claim these funds with a sharing Ratio of 50:50 should this offer
interest you. However, there is no legal implication attached on these
arrangements. I will send Full Details of this offer upon receipt of your
positive response to the above Subject Matter.
Thank you.
Yours Respectfully,
Mr. Richard Samson
The sum of US$23.7million in Cash was concealed in a Two (2) Trunk Boxes and
currently in our Vault Room with description content as Family Valuables and
Treasures. My private investigations revealed that the Beneficiary of this
$23.7million died 6 years ago without leaving any Inheritance Claims
Authorization to our Security Company. On this note, I would like to partner
with you to claim these funds with a sharing Ratio of 50:50 should this offer
interest you. However, there is no legal implication attached on these
arrangements. I will send Full Details of this offer upon receipt of your
positive response to the above Subject Matter.
Thank you.
Yours Respectfully,
Mr. Richard Samson
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