From: Mr. Ibrahim Lamorde < email@example.com >
Sent: Monday, June 18, 2012 4:42 PM
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
| ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
I am Mr. Ibrahim Lamorde the new Acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). 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, CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) 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 Scammers to be shared among 100 Lucky people around the globe.
This email is being 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 and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $3.5 Million 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 does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$3.5 Million, we have made arrangement to Transfer the fund through wire transfer which you cannot pay any transfer fee or cost rather you will only open none resident account with the transfer bank , where you will have full access to the Account you open where the US$3.5 Million will be deposited before final transfer to your account in your country through your order. Feel free to contact the processing officer Mr. John walker (Canadian) with your provided information’s required for verification below.
CONTACT PERSON: MR. JOHN WALKER (Canadian) CONTACT EMAIL ADDRESS: ()Provide the information below to enable the processing of your payment / opening of the account through the transfer bank [CENTRAL BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].
1)YOUR FULL NAME :
2)YOUR ADDRESS :
3)YOUR CELL NUMBER :
4)YOUR OCCUPATION :
5)YOUR IDENTITY CARD :
6)YOUR COUNTRY :
Contact Mr. John walker (Canadian) with the information required for verification to enable him start the processing of your Account opening.We guarantee your safety and wish you the best of luck.
Mr. Ibrahim Lamorde
NEW ACTING CHAIRMAN ECONOMIC
& FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT,
From: John Walker < firstname.lastname@example.org >
Sent: Tuesday, June 26, 2012 2:00 PM
Subject: Re:Attention: ,
From The Office Of The
Central Bank of Nigeria
This is to notify you that your email was well received and your information as well, in regards to this transfer of your Compensation Fund I have to inform you that the President Federal Republic of Nigeria and other making bodies in conjunction with the United State Government has today made the final approval of your Compensation Payment valued $3.5Million, and the Federal High Court of Justice has made in conclusion with the President Federal Republic of Nigeria in conjunction with the United State Government that you will pay the sum of $150 to enable us open the None Resident Account on your name so that your Funds will be transfer from there to your own Bank Account in your State,
Based on that; you are advice to get the needed fee to enable us open the None Resident Account before the transfer will be commerce and note that the EFCC and FBI are monitoring all communication that you having both phone calls and emails, so you are advice to keep away from any illegal calls and emails from any kind of office unless I ask you to do so to enable your transfer go smoothly, and if you did not obey this instruction the FBI will get you arrested for the illegal communication you are having,
Note; the $150 that is needed for the opening of the None Resident Account will also reflect in your account when the transfer will be made.
Here is the western union information to make the payment today to enable us process your account immediately.
Receivers Name: John Walker
Receivers Address: Nigeria
Text Question: What For
Text Answer: For Good
Amount= = = = $150
Finally; I will be waiting to hear from you as soon as you make the payment to enable the None Resident Account to be open,
We guarantee your safety and wish you the best of luck.
Mr. John Walker (Canadian)
Central Bank of Nigeria (CBN)
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....