From: efcc investigation < firstname.lastname@example.org >
Date: Fri, Nov 6, 2015 at 3:38 PM
FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Motto: No Body Is Above The Law
(BE CAREFUL OF THE MISCREANTS / SCAMMERS)
Our Ref: EFCC/NG/FG/2015
. . . We fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.
APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$10,200,000.00 (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)
you for your email, i very much understand so try and stop
communicating with any body from now through email, any email you
receive from now please forward to me. Because of the disappointment
from Africa that is why my government put me in this position to monitor
all the foreign transfers that goes out and comes in from this country.
if you still have information of people that scam you, send them to me
for me to try and find them with my boys, so for me i have a family with
4 children and i am a Muslim so our religion don' t lie or cheat and i
have been in this position for 4 years i never have any bad record in
any country and once you receive this money, i will come and see you in
your country and spend two days, that is the law. i am also working with
FBI too because there are many bad people everywhere not only in
now the only thing i ask you is to believe in your God and not to trust
any one. Just give me one week and you will receive your card through
Central Bank of Nigeria, and whatever you want to ask me or anything you
did not understand you are free to call my number, save my number on
your phone so that any time i call you will know who is calling you.
now i will tell you the truth that is inside so that once you follow my
instruction you will know what you are doing and the kind of man you
are following. So for now the two option federal government mapped out
to receive this compensation and ATM card will cost you $750 and you
will receive it through courier service. While bank transfer will cost
you $1,550 and you receive it under 24 hours. So please go through it
well and know what you are doing and confirm back to me once you receive
your card under one week to tell me you already receive the money for
your compensation. DHL will deliver your ATM card to you under 3 working
(1) ATM MASTER CARD
(2) BANK TRANSFER
payment in few days time.
fristname- - - - - - - - -
Country- - - - - - - - - - - -
City- - - - - - - - - - - - -
Tel- - - - - - - - - - - - - -
sex_ _ _ _ _ _ _ _ _ _ _ _ _ _
age_ _ _ _ _ _ _ _ _ _ _ _ _ _
ID_ _ _ _ _ _ _ _ _ _ _ _ _ _
you have to be very careful this is private code (77)between me and you
any e mail you receive without this code please don' t answer it just
send it to me for investigation
Check it well and know the one that you can be able to proceed
MR.IBRAHIM LAMORDE,EFCC ACTING CHAIRMAN,
EFCC ACTING CHAIRMAN,IBRAHIM LAMORDE
© 2015 The Efcc Group , All Rights Reserved. Legal.
Economic and Financial Crimes Commission.
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....