||From: EFCC Nigeria [mailto:email@example.com]
Sent: Wednesday, January 18, 2012 1:04 PM
Subject: EFCC Scam Report
The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
ATTN: Scam Victim
We received a report from the Internet Crime Complaint Center (IC3) that you
have been scammed by Nigerian fraudsters. Just in case you don't know the
(IC3), the Internet Crime Complaint Center (IC3) is a partnership between
the Federal Bureau of Investigation (FBI) and the National White Collar
Crime Center (NW3C) to serve as a means to receive Internet related criminal
complaints and to further research, develop, and refer the criminal
complaints to federal, state, local, or international law enforcement and
regulatory agencies for any investigation they deem to be appropriate. Their
website is http://www.ic3.gov
In response to the report, we have concluded our investigation and we have
agreed to reimburse you with the sum of fifty thousand United state dollars
only (US$50,000) via bank to bank wire transfer at 365-Trade Bank Nigeria
Plc, we have made necessary and sufficient arrangements for you to be
compensated and we have also paid the required fees.
Send the details below to 365-Trade Bank Nigeria Plc via any of their two
email addresses stated below and they shall endeavor to transfer your fund
within 24 hours of your response.
365-Trade Bank Nigeria Plc emaill address 1: firstname.lastname@example.org
365-Trade Bank Nigeria Plc emaill address 2: email@example.com
Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and
Financial Crimes Commission (EFCC)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....