FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.
We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you perc! entages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudstersin our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffer edmore while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in yourfavor. All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaatmplc29@gmail.com)
furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
Monday, June 2, 2014
Claim your Over Due Compensation Funds.
Claim your Over Due Compensation Funds.
Attention. Potential Beneficiary,
I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you.
I am awaiting your urgent response along with your information’s:
1. Your house address:
2. Your Full name:
3. Phone Number
4.. Age
5. Male/Female
6. Occupation
7) A copy of your ID:
To have me conclude delivery of your compensation Funds of ($750,000.00) to you.
Sincerely.
Rev.Father James Tony.
Telephone:+1 704 247 7834
Attention. Potential Beneficiary,
I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you.
I am awaiting your urgent response along with your information’s:
1. Your house address:
2. Your Full name:
3. Phone Number
4.. Age
5. Male/Female
6. Occupation
7) A copy of your ID:
To have me conclude delivery of your compensation Funds of ($750,000.00) to you.
Sincerely.
Rev.Father James Tony.
Telephone:+1 704 247 7834
To Strict Attention Of: The Beneficiary
IMF -- International Monetary Fund
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
To Strict Attention Of: The Beneficiary:
Sir,
Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00
This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms.
This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies
Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply
Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
To Strict Attention Of: The Beneficiary:
Sir,
Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00
This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms.
This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies
Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply
Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States
Your Payment Approved.
Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of $1Million USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Charles Majeed
Director Of Payment
This is the second time we are notifying you about your fund worth of $1Million USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Charles Majeed
Director Of Payment
I Appreciate your past effort
My Dearest Friend
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His
email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.
Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His
email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.
Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Business partnership
From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Attn:Bennette, Dominick
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons. I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Attn:Bennette, Dominick
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons. I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
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