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From: ECONOMIC AND FINANCIAL CRIMES COMMISSION
Sent: Tuesday, December 18, 2012 6:25 PM
To: undisclosed-recipients:
Subject: Letter of Compensation ( Please Read Carefully )
(ECONOMIC AND FINANCIAL CRIMES COMMISSION)
Address: 23-27,Block 5, Governors Road Ikoyi, Lagos State.
Motto: Nobody Is Above The Law.
Compliment of the season to you and your family, we hope this mail
meets you in good state of mind. As you are aware, through the help of
our investigation team here in Nigeria and abroad, we found out that
your name was short listed among list of people that will be
compensated with the Total sum of $2,500,000.00 (Two Million Five
Hundred Thousand United State Dollars) from Federal Government Reserve
Oil Account.
Therefore so many people have been parading themselves to be the
Payment Officer and they also claim to be working for top Courier
Company like DHL, FEDEX and used the names of top Government Officials
in carrying out their fraudulent activities.
First of all is to bring to your notice that Sanusi Lamido James Moore
Andrew Stephen, David Moore, including one Mr. Scott Williams are among
the top list of the FBI, CIA and the EFCC most wanted list too, We also
gathered that you have sent to them some certain amount to some
fraudulent Bank Official and scammers that claim to be working for
Courier Company. Below is the List of the most wanted scammers
George Williams Benson, Thomas, Ellis Bryan, Chambers, Coker, Cole,
Coleman, Collins, Albert Smith, Duke, Duru, Edward, Sanusi Lamido,
David Moore, Peter Pan, Andrew, James Grant,, Mike Anderson, Scott
Williams Mr. Phillip Richards, Mike Anderson, Eric Packer Nelson Brown,
we are affiliated with the FBI and CIA we will get you arrested and
charge you to court if you send money to them or have anything to do
with them.
Because our investigation eyes are is now on you and you have to stop
every conversation and email exchange with those scammer and
impersonators whom claim to be working towards your fund release, We
are highly in search of them and you can also help us in getting them
arrested by forwarding the daily email scam letters you received from
them; as it will help us in getting them arrested.
We have also investigated the circumstances that has brought about this
winning of fund, and found out that it is real, and that is why your
name was found among the list of people that the Federal Government of
Nigeria is willing to compensate with $2.5 Million Dollars only for all
their past efforts.
It became imperative that your matter was brought to limelight when one
of the representatives here happened to go through your case file and
found out that your payment was still pending by some Government
official who has been demanding money for all sorts’ of certificates to
enable them get your fund to you through various mains.
This commission is happy to inform you that your compensation from
Federal Government of Nigeria will get transferred into your Bank
Account, after you must have been able to abide by the rules and
regulation of the Economic and Financial Crime Commission (EFCC) and
every other necessary requirement.
Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr.
Aldrick Niclaus for your Compensation Fund $2.5 Million Dollars fund
from Federal Government of Nigeria.
Name: Mr. Aldrick Niclaus
Email: drew@ton.net.ru
PHONE: +234 7082 2632 04
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:
We are here to render our best of service to you, and to also rescue
people in the kinds of dilemma you found yourself, Note: That your $2.5
Million Dollars compensation from the Federal Government of Nigeria has
been approved by Mr. President for immediate transfer into your Bank
Account. We are an affiliate to the FBI CIA and other Government
Agencies Abroad, You are hereby advised to keep this transaction
confidential from imposters and net criminals until you get your fund.
Presently we are notified that you are still having some transactions
with fraudulent official claiming to be real officers of this
organization, you are hereby advice to stop dealing with those
impersonator and imposter because they have nothing to offer.
We are giving you our full support, But you just have stop dealing with
those internet frauds stars or else will arraigned for your arrest if
you fail to abide by the rules and regulation of this commission BE
WARNED! AND WARNED!! BE WARNED!!!
For security purpose make sure you keep it secret until you get your
fund and never you contact this bad Yoke's of eggs anymore.
Yours in Service
Mr. Ibrahim Lamorde
Executive Chairman, Economic and Financial Crime (EFCC)
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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
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