From: Investigation Department < fransisca@ic3.gov >
Sent: Fri, July 23, 2010 6:23:33 PM
Subject: Scam Alert: You Have Been Scammed !!
Dear Victim of a cruel hoax,
This email is sent to you because your details were among the details we found on the arrested scam syndicates laptop computers and they have confirmed you as one of the victims of their operations. They usually claims they are Barristers, Bank officials, Lottery Agents, Law enforcement agents (EFCC,FBI,Police officers) e.t.c. They also claim they have money to transfer to you via Western Union, Bank wire transfer, courier delivery of Bank draft/Cashier's check to you, delivery of trunk box by
FedEx or want you to be the next of kin of funds that does not exist, and so on.
It was agreed that the sum of fifteen thousand US Dollars (US$15,000) should be transferred to you out of the funds deposited by the Federal Government of Nigeria at First Bank of Nigeria Plc (FBN) in care of The Internet Crime Complaint Center (IC3) to compensate every scam victims. We want the world to know that this government is highly ready to fight corruption and to regain the good image of Nigeria. We are sorry for all they have done to you, please accept our apology.
We have instructed the compensation scheme set up by the Federal Government of Nigeria to transfer the sum of fifteen thousand US Dollars (US$15,000) to you, We have submitted your details found on the scam syndicates computers to them so that your fund can be transferred to you without misappropriation and we have also insured your fund for security reasons. All you need to do now is to
contact the compensation scheme through the compensation scheme private email address stated below, inform them about this notification letter and the transfer of your fund; Although we have forwarded your details to them but to assure them that they are dealing with the beneficiary of the fund, send the details below to them to enable them verify it with the details we send to them previously, as soon as these details are received and they are authentic your fund will transferred to you.
Fill out the following form. All fields mark with * are required:
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Full Name*:
Address*:
Country*:
Sex*:
Age:
Telephone Number*:
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Compensation scheme email address:
iccc-fbn-compensation@hotmail.com
Important: Do not send
your email address and password to anybody. Take note of this because there are lots of fraudsters out there claiming to be your email administrator requesting for email address and password. If you have already done that before it is strongly recommended that you change your password immediately or register a new email address with another password.
Yours sincerely,
Mrs. Fransisca Okocha
Investigation Department
The Internet Crime Complaint Center (IC3)
13 Creek Road, Marina, Lagos Nigeria
Phone: 01-262-5100
Website: http://www.ic3.gov
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The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance
(BJA).
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