 |
> From: refund@efccnigeria.org
> Subject: :SPAM: EFCC: Refunding Your Fees
> Date: Fri, 14 Jun 2013 11:14:11 +0200
>
> The Economic and Financial Crimes Commission (EFCC)
> 5 Fomella Street, Off Adetokunbo Ademola Crescent
> Wuse II, Abuja, Nigeria
> Website: www.efccnigeria.org
>
>
> Confirmation Message:
>
> This message is to let you know that we have carried out verifications at Western Union and MoneyGram head offices right here in Nigeria to know if truly you have sent money to Nigeria and Western Union and MoneyGram confirmed it to us that you have sent money on several occasions to Nigeria.
>
> In regard to the confirmation by the money transfer companies, it proves that you have truly sent money to fraudsters in Nigeria as claimed and you are entitled to a compensation in the on-going compensation program sponsored by the United Nations (UN), IMF and Nigerian Government.
>
> Someone might have been deceiving you that you have Thousands or Millions of dollars to claim. Please be warned that there are no Thousands and Millions of dollars anywhere they are just deceiving you in order to rip you off. Also take note that this is the first compensation program in Nigeria, we have never held any compensation programs in the past do not be deceived and stop every email communications immediately.
>
> Contact Trade Bank Nigeria via email for your compensation.
> Trade Bank Email Address: tradesdaily@365trade.net
>
>
> This message is from The Economic and Financial Crimes Commission (EFCC)
>
> = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
> EFCC, CBN, Nigerian Government and other genuine organizations will never use GMAIL, HOTMAIL, LIVE, MSN, OUTLOOK.COM, YAHOO ACCOUNTS and any other free email services for official purposes. If you are dealing with any organization, Bank or Ministry and they are using any of the free email services, it is a scam.
> = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
|
http://www.365trade.net |
|
From: tradesdaily@365trade.net
Subject:
Date: Fri, 14 Jun 2013 23:23:57 +0100
Trade Bank Nigeria Plc
Address: 33 Allen Avenue
Ikeja Lagos 23401, Nigeria
Telephone: +234 704 4462250
Our Email: info@tradebanknigeria.com
Greetings from Trade
Bank Nigeria. I acknowledge the
receipt of your
email, I have validated the application of your compensation and as
instructed by the EFCC the sum of Fifty Thousand US Dollars (US$5 0,000)
will be transferred to your preferred bank account within 24 hours of your response. The Fifty Thousand US Dollars (US$50,000) is a compensation fund for damages and losses you have sufferedat the hands of fraudsters. If anyone is promising to pay you more than $50,000 as a compensation
for money you sent to fraudsters in Nigeria, beware it is a scam.
*B ank
to bank Electronic funds transfer system (EFTS) is the only option
available for this compensation, this is to avoid impostors. If you do not have a bank account
please do not respond because you are not eligible to receive this
compensation fund.*
In line with our procedure to carry out the transfer we will require the details listed below to enable us transfer your
fund within 24 hours. The details will be used for this transfer purpose only and your details will not be disclosed to any third party.
Fields marked with * are mandatory
*Account Holder:
*Account Number:
*Bank Name:
Routing Number:
BSB or Sort Code:
Swift Code:
*City/State:
*Country:
*Your Phone Number:
*Due
to time differences, our email and phone services are available
24-hours-a-day, seven-days-a-week for this compensation program.*
Best regards,
Femi Yusuf
International Money Transfer Department
Trade Bank Nigeria Plc. Lagos 23401, Nigeria
|
|
| |
|
|
 |
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.... |
