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From: EFCC
Sent: Monday, June 30, 2014 5:28 PM
To: Undisclosed recipients:
Subject: [Bulk] SCAM VICTIM
Economic And Financial Crime Commission(EFCC)
No. 5, Fomella Street , Off Adetokunbo
Ademola Crescent , Wuse II, Abuja , Nigeria.
MOBILE NUMBER: (+234) 01-44541851
Attention Beneficiary,
My name is Ibrahim Lamorde, I am the new acting chairman of the Economic and
Financial Crimes Commission in Nigeria, this commission is saddled with the
responsibility of fighting corruption in all spheres of Nigeria, this
includes petty acts of stealing by tricks, bribery and corruption, money
laundering and other financial vices, until a few days ago, my predecessor
Mrs. Farida Waziri was involved in some of these crimes, she either turned a
blind eye to it or took a percentage of the proceeds, hence her sack, and
she is currently being investigated.
On my assumption of office, I have been given the daunting task of cleaning
up the mess made my former boss Farida Waziri, and to bring back the glory
to this office. In the cause of my investigations it was brought before me
that you were to be paid somecompensation/Inheritance/ lottery and
investment funds which until now you have not received due to certain
documents which you were told to procure, let me take this opportunity to
inform you that all you were told are false, and we know you lost so much
money.
Therefore I have decided to help you to get your funds worth $950,000.00
(Nine Hundred and Fifty Thousand United States Dollars) once and for all.
Furnish me with the following details so that I can instruct the paying Bank
to immediately contact you, verify your true identity and release your
funds.
Your Full Name:
Your Date Of Birth:
Your Telephone/Fax:
Your Address (P.O.BOX not acceptable):
Amount lost:
Also send me a list of payments you made and mode of payment with regards to
this matter, as this shall be used as prosecuting evidence against Mrs.
Farida Waziri as she is being brought up on charges. You can read up on Mrs.
Waziri's sack on Nigerian dailies by clicking the links below:
http://www.bbc.co.uk/news/ world-africa-15855916
http://pmnewsnigeria.com/2011/ 11/23/breaking-news-efcc-
chairman-farida-waziri-sacked/
http://www.tribune.com.ng/ index.php/front-page-news/
31753-why-farida-waziri-was- sacked-lamorde-takes-charge-
holds-meeting-with-ex-efcc- boss
http://www.tellng.com/index. php?option=com_k2&view=item&
id=812:farida-waziri-sacked- lamorde-now-efcc-boss&Itemid= 120
http://www.informationnigeria. org/2011/11/ibrahim-lamorde-
appointed-acting-efcc-boss. html
You also have the options to receive your funds by ATM card, please let us
know as you reply to this email.
I await your immediate response.
Yours Sincerely,
Mr. Ibrahim Lamorde
The Acting Chairman of the EFCC
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From: EFCC <scanner@babco.us.com>
Subject: FUND TRANSFER ARE YOU THE TRUE BENEFICIARY
Date: Mon 28 Jul 2014 00 01 10 0300
To: Undisclosed recipients ;
Attention:
I am writing in regards to an unattended file in your names that has been on the EFCC's desk for over some years, which is supposed to be for the transfer of some huge sum of money to your bank account by the Central Bank of Nigeria during the stewardship of Mr Charles Soludo(May 29, 2004 ? May 29, 2009) and Mr Sanusi Lamido Sanusi(June 3, 2009 - February 14, 2014) as CBN Governors and the Chairmanship of the EFCC under Mr Nuhu Ribadu(2003 - 2007) and Mrs Farida Waziri(May 2008 ? 23 November 2011).
Recently, it has come to the commission's notice that you have been in constant communication with people who claim to be what they are not, people who frequently impersonate the identity of real government and bank officials to help make themselves and their scam appear legitimate in order to deceive and defraud you of your hard-earned money persistently!.
I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my office but i do not know if i am in contact with the true fund beneficiary, if i am, do inform me accordingly through this email: mribrahimlamorde657@gmail.com, if i am not then honestly ignore this letter. Thank you for your anticipated co-operation.
Yours Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
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