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Date: Tue, 25 Feb 2014 22:44:50 +0100
Subject: CONFIRM THE PAYMENT INFORMATION IN REGARDS TO THE PAYMENT AS PROGRAMMED
From: mr.ibrahimlamordeefccm@gmail.com
To:
REF:EFCC/NG/2014
ATTN:Beneficiary,
Please
try and send the activation fees for the payment release and please try
as soon as possible so that the payment will proceed with all necessary
information needed and payment of the $450 and it is the only payment for you to pay and have every processes concluded.
HERE IS THE PAYMENT INFORMATION FOR THE $450
RECEIVERS NAME :ANDREW ONYEJI
ADDRESS:LAGOS NIGERIA
AMOUNT:$450
TEST QUESTION:FOR
ANSWER:MY FRIEND
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME: POSITION
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Kindly
get your Activation fee ready so that we shall do as
your directed because you are the authentic beneficiary of this
fund.Note
that we, the EFCC shall be the part to receive any backhander or taking
money from you, in term of covering you or protecting your interest.You
advised to follow our instructions so that you will receive your
fund.Please kindly in form me by email as soon as you received this
letter for my final order.Await
your reply and note that I shall not reply any negative talk from you
because,been so busy and can not answer any negative word.
Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
I expect your prompt response
Regards,
MR.Ibrahim Lamorde (EFCC)
Office of the economic and financial crime commission's chairman
My Direct Telephone number:+2348185552446
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Date: Mon, 5 May 2014 23:12:50 +0100
Subject: Your communication code: EFCC/NG/74-a0807777hj/UN/NG
From: mr.ibrahimlamordeefccm@gmail.com
To:
This is to notify you again that your another relative (JERRY NEWMAN)
Claims to be from Park Avenue London U k, with a bank account # 12222765
from HSBC BANK London,He just informed that the central bank of Nigeria
should transfer half of your $10.3M overdue payment to his personal
account number as he stated above. Remember that last time ago, your
part payment of $5,000,000.00 which was transferred by the Citibank last
year 2013 to one Mr. WILLIAMS JONES of United State of America to a
bank account number in Bank of America.
You know that this delay was due to the investigation that needs to
be done concerning the huge amount involved. But we promise that this
next transfer will not take more than three days to reflect in his bank
account since it will be transferred directly from Nigeria into his own
bank account or any other account provided by him.
We’re please to inform you that this half payment of U
S.$5,150,000,00 will be ready for transfer on to
Mr. JERRY provided bank account after our intelligent investigation
team having making the necessary investigation for this transfer. Note
that after transferring this fund to Mr. JERRY account your balance with
central bank of Nigeria account will be only $ U S.$5,150,000 00.
You’re advice to inform us if the half payment of U S
$5,150 000, 00 should be paid into Mr. Philips bank account given to us
as your relative or should be paid into your own personal bank account
at this by this Friday.
Please note that Mr.JERRY has agreed to pay us the
activation fee of $450 to the CBN by tomorrow . And we promised that as
soon as he pays the fee the CBN shall credit his bank account within
4hours.
If you know that you don't want us to do so kindly let us know from now till tomorrow, provide us with your new
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME: POSITION
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Kindly get your Activation fee ready so that we shall do as
your directed because you are the authentic beneficiary of this fund.
Note
that we, the EFCC shall be the part to receive any backhander or taking
money from you, in term of covering you or protecting your interest.
You advised to follow our instructions so that you will receive your fund.
Please kindly in form me by email as soon as you received this letter for my final order.
Await
your reply and note that I shall not reply any negative talk from you
because,been so busy and can not answer any negative word.
Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
I expect your prompt response
Regards,
MR.Ibrahim Lamorde (EFCC)
Office of the economic and financial crime commission's chairman
My Direct Telephone number:+2348185552446
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Date: Tue, 6 May 2014 17:25:31 +0100
Subject: TRY AND SEND THE FEE BY TODAY AS YOU SAID(HERE IS THE PAYMENT INFORMATION FOR THE $450)
From: mr.ibrahimlamordeefccm@gmail.com
To:
EFCC HEAD OFFICE
REF:EFCC/NG/2014
Please
try and send the activation fees for the payment release and please try
as soon as possible so that the payment will proceed with all necessary
information needed and payment of the $450 and it is the only payment for you to pay and have every processes concluded.
HERE IS THE PAYMENT INFORMATION FOR THE $450
RECEIVERS NAME :ANDREW ONYEJI
ADDRESS:LAGOS NIGERIA
AMOUNT:$450
TEST QUESTION:FOR
ANSWER:MY FRIEND
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME: POSITION
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Kindly
get your Activation fee ready so that we shall do as
your directed because you are the authentic beneficiary of this
fund.Note
that we, the EFCC shall be the part to receive any backhander or taking
money from you, in term of covering you or protecting your interest.You
advised to follow our instructions so that you will receive your
fund.Please kindly in form me by email as soon as you received this
letter for my final order.Await
your reply and note that I shall not reply any negative talk from you
because,been so busy and can not answer any negative word.
Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
I expect your prompt response
Regards,
MR.Ibrahim Lamorde (EFCC)
Office of the economic and financial crime commission's chairman
My Direct Telephone number:+2348185552446
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Date: Mon, 19 May 2014 12:18:09 +0100
Subject: Your communication code: EFCC/NG/74-a0807777hj/UN/NG
From: mr.ibrahimlamordeefccm@gmail.com
To:
This is to notify you again that your another relative (JERRY NEWMAN)
Claims to be from Park Avenue London U k, with a bank account # 12222765
from HSBC BANK London,He just informed that the central bank of Nigeria
should transfer half of your $10.3M overdue payment to his personal
account number as he stated above. Remember that last time ago, your
part payment of $5,000,000.00 which was transferred by the Citibank last
year 2013 to one Mr. WILLIAMS JONES of United State of America to a
bank account number in Bank of America.
You know that this delay was due to the investigation that needs to
be done concerning the huge amount involved. But we promise that this
next transfer will not take more than three days to reflect in his bank
account since it will be transferred directly from Nigeria into his own
bank account or any other account provided by him.
We’re please to inform you that this half payment of U
S.$5,150,000,00 will be ready for transfer on to
Mr. JERRY provided bank account after our intelligent investigation
team having making the necessary investigation for this transfer. Note
that after transferring this fund to Mr. JERRY account your balance with
central bank of Nigeria account will be only $ U S.$5,150,000 00.
You’re advice to inform us if the half payment of U S
$5,150 000, 00 should be paid into Mr. Philips bank account given to us
as your relative or should be paid into your own personal bank account
at this by this Friday.
Please note that Mr.JERRY has agreed to pay us the
activation fee of $450 to the CBN by tomorrow . And we promised that as
soon as he pays the fee the CBN shall credit his bank account within
4hours.
If you know that you don't want us to do so kindly let us know from now till tomorrow, provide us with your new
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME: POSITION
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Kindly get your Activation fee ready so that we shall do as
your directed because you are the authentic beneficiary of this fund.
Note
that we, the EFCC shall be the part to receive any backhander or taking
money from you, in term of covering you or protecting your interest.
You advised to follow our instructions so that you will receive your fund.
Please kindly in form me by email as soon as you received this letter for my final order.
Await
your reply and note that I shall not reply any negative talk from you
because,been so busy and can not answer any negative word.
Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
I expect your prompt response
Regards,
MR.Ibrahim Lamorde (EFCC)
Office of the economic and financial crime commission's chairman
My Direct Telephone number:+2348185552446
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If you received a similar letter, please ignore it. Do not answer it.
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