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 $3.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr Mark William. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.So you are advice to contact, processing officer Mr Mark William with your provided information’s required.
CONTACT PERSON: Mr Mark William
CONTACT ADDRESS: markwilliam10000@gmail.com
CONTACT PHONE NUMBER: +234 7044913221
You have to call him as soon as you get this email.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
Friday, May 23, 2014
Greetings
Greetings,
I and am my wife wish to bring to your kind notice that you have been selected in this month CHRIS AND COLLIN WEIR donation program held in India.For further processing you will be requried to provide
Your Name - , Address -, Mobile - , Age-, to our redemption center (click reply to)
View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
CHRIS$WEIR.
I and am my wife wish to bring to your kind notice that you have been selected in this month CHRIS AND COLLIN WEIR donation program held in India.For further processing you will be requried to provide
Your Name - , Address -, Mobile - , Age-, to our redemption center (click reply to)
View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
CHRIS$WEIR.
Thursday, May 22, 2014
Sean King
Good Day,
I write to solicit your assistance to received an investment profit funds worth US$32.8 Million from my bank in the UK. My research tells that you are a good decision maker and capable of handling funds for possible investment, please let me have your consideration on this matter. I will let you know what the operational procedures to transfer the said fund to you once I have your acceptance to work with me.
Best regards,
Sean King
I write to solicit your assistance to received an investment profit funds worth US$32.8 Million from my bank in the UK. My research tells that you are a good decision maker and capable of handling funds for possible investment, please let me have your consideration on this matter. I will let you know what the operational procedures to transfer the said fund to you once I have your acceptance to work with me.
Best regards,
Sean King
Kate Sinclair
DONATION. Contact pedroquezada908@qq.com for more details THIS E-MAIL IS CONFIDENTIAL.
If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Monash Health are not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Monash Health are not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
FUNDS RELEASE DEPARTMENT ECOWAS OFFICE.
ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:
ATTN: BENEFICIARY
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa. All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowa@careceo.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 6596-5336
Regards,
Mr.Kevin Bolla.
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:
ATTN: BENEFICIARY
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa. All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowa@careceo.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 6596-5336
Regards,
Mr.Kevin Bolla.
Stéphanie
Hi Dear,
Good day to you,I am very sorry to had infringe into your privacy without permission,I have decided to contact you after much thought considering the fact that we have not meet before now,but circumstance oblige, I am Miss Stéphanie Aubry Française by Nationalilty I used to be the European secret aide of former first lady Simone Gbagbo the wife of Ex-president of Cote D’Ivoire Mr Laurent GBAGBO who was arrested on the 04/Nov/2011.I have contacted you for you to help me claim so funds and 8 kilos of Gold plus 5.5.millon dollars.) 1 deposited in a trusted company. I contacted you because I want you to reach the SECURITY COMPANY here as my My business partner and arrange with them for the release or shipment of the deposited consignment (Trunk BOX) on my behalf and also arrange for the sales of the gold. We have to move very fast as the new government as started investigation into all dealings of the previous regime. If you are willing to assist me, I have made up my mind to offer you 30% share out of the total money realized from the transaction (sales of the Gold and the fiscal cash) for your assistance. Once again I thank you and I am waiting for your very urgent reply as a confirmation that you received my proposal and are willing to assist me.
God bless you
Yours
Stéphanie
Good day to you,I am very sorry to had infringe into your privacy without permission,I have decided to contact you after much thought considering the fact that we have not meet before now,but circumstance oblige, I am Miss Stéphanie Aubry Française by Nationalilty I used to be the European secret aide of former first lady Simone Gbagbo the wife of Ex-president of Cote D’Ivoire Mr Laurent GBAGBO who was arrested on the 04/Nov/2011.I have contacted you for you to help me claim so funds and 8 kilos of Gold plus 5.5.millon dollars.) 1 deposited in a trusted company. I contacted you because I want you to reach the SECURITY COMPANY here as my My business partner and arrange with them for the release or shipment of the deposited consignment (Trunk BOX) on my behalf and also arrange for the sales of the gold. We have to move very fast as the new government as started investigation into all dealings of the previous regime. If you are willing to assist me, I have made up my mind to offer you 30% share out of the total money realized from the transaction (sales of the Gold and the fiscal cash) for your assistance. Once again I thank you and I am waiting for your very urgent reply as a confirmation that you received my proposal and are willing to assist me.
God bless you
Yours
Stéphanie
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