From: James Godwin < firstname.lastname@example.org >
Sent: Wednesday, 17 September 2014, 16:55
Subject: Attn:FROM JAMES GODWIN///ONLINE BANKING ACCOUNT REGISTRATION ON YOUR NAME
ECONOMIC & FINANCIAL CRIME COMMISSION
FUND RECOVERY DEPARTMENT.
is to acknowledge the receipt of your email to this office regarding
the registration of your online Banking for deposition of your
Compensated Fund of US$2.5Million from the Economic and Financial Crime
Commission recovery fund Department.
am Mr. James Godwin, the Account Processing officer, in charge for the
Processing of your Online Banking Account, where you will be given the
full access and login information to your Account and access your fund
be deposited in your online Banking Account.
This is not a scam and we do not want any form of scam abuse to this
office. This compensation fund was endorsed by the United States
Government and the United Nations in conjunction with the ECONOMIC &
FINANCIAL CRIME COMMISSION (EFCC). This means that your safety is fully
guaranteed.This compensation is a recovered payment that was allocated
by the United Nation Anti-Fraud Unit, in conjunction with the United
States Government that EFCC should pay all scam victims a compensation
of $2.5 million Dollars through an online banking payment method.
this regard, the United States Government and the United Nations in
conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
has held several closed door meeting concerning the eradication of these
scam artist and fraudster. After several
investigations, we have been able to track down some of this scam
artist and fraudster, of which we have also recovered back more than
half a billion united states dollars.
name was included among those lucky affected beneficiaries who are to
receive a compensation amount of $2.5 Million through an Online Banking
Transfer, where you will be given the full access and login to access
your fund and make transfer personally to your private Bank Account
installment at maximum rate of US$500.000.00 on each transfer daily,
until the total amount of your compensated fund of $2.5Million is
completely transferred and paid to you as the compensated beneficiary of
the stated fund.
to this, i want you to know that before we can proceed to the
registration of your Online Banking Account, there is a refundable
charges required for activation of your Account before
the total amount of your fund can be fully deposited for transfer. the
required charges will be deposited in your Online Banking Account as a
first deposit to activate your Account and it will be added to your
total fund as soon as the full deposition of your fund made to your
Online Banking Account. The required charges is the only requirement
that is required for the processing and full registration of your online
we proceed, I will need you to reconfirm the below information, to make
sure we have the complete and rightful information, to avoid any atom
of mistake during Administrative processing of your Online Banking
1)YOUR FULL NAME.
7) YOUR DIRECT TELEPHONE NUMBER
you are still dealing with any of this scam artist and fraudster, you
are advised to stop every communication with them, otherwise you will be
held responsible for your misfortunes. It is very obvious you have been
dealing with imposters who claim 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 do not exist.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) uses this opportunity
to apologize to all beneficiaries who have been victim of different scam
coming in from West Africa countries.
I look forward to hear from you with the requirement needed to proceed accordingly.
We Anticipated your kind
With Warm Regards.
Mr. JAMES GODWIN
EFCC FOREIGN OPERATIONS DEPT,
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....