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From: Economic and Financial Crimes Commission <abcdef@tma.tw>
Date: 2013/5/18
Subject: ATTENTION:STOP ALL FURTHER TRANSACTIONS
To:
Attention,
After proper and several investigations and research at Western Union
and MoneyGram Office, we found your name in Western Union database
amongst those that have sent money through Western Union to Nigeria
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/MoneyGram in the course of getting one fund or the other that is
not real, right now we are working hand in hand with Western Union to
track every fraudsters down, do not respond to their e-mails, letters
and phone calls any longer as they are scammers and you should be very
careful to avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked
earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) and as a
consequence of our investigations it was agreed that the sum of seven
Hundred and Fifty thousand US Dollars (US$750,000.00) should be
transferred to you out of the funds that Federal Government of Nigeria
has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent
location EMS Post office Lagos, Nigeria.We have submitted your details
to them so that your fund can be transferred to you. We have paid the
Registration fee for security reasons we have also insured your fund
to avoid misappropriation.
Contact the Western Union agent office through any of the email
addresses stated below;
Mr Frank James
Email: infojamesdept101@yahoo.co.jp
Yours sincerely,
Mark Kerry
Investigation Officer.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
Please note that e-mails, letters and phone calls are currently been
made to unsuspecting persons by fraudsters claiming to have access to
their funds. Everyday, people throughout the world are falling victim
to scams of one way or the other. It could be an unexpected prize draw
or lottery win, or a chance to invest in an exciting new money-making
or investment programme . In the circumstance, we unreservedly advice
you to dissociate yourself from all correspondence and transactions
entered into based on evidently fraudulent and fictitious claims.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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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
criminals behind this fraud. Read more.... |
