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From: efcc investigation < efcc.investigation77@gmail.com >
Date: Fri, Nov 6, 2015 at 3:38 PM
Subject: Attn:
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.
Attn: APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$10,200,000.00 (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)
Thank
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.
So
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
Africa.
For
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.
So
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
days.+2349092645009
(1) ATM MASTER CARD (2) BANK TRANSFER
payment in few days time. fristname- - - - - - - - - Country- - - - - - - - - - - - City- - - - - - - - - - - - - Tel- - - - - - - - - - - - - - sex_ _ _ _ _ _ _ _ _ _ _ _ _ _ age_ _ _ _ _ _ _ _ _ _ _ _ _ _ ID_ _ _ _ _ _ _ _ _ _ _ _ _ _
and
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
Yours Sincerely
MR.IBRAHIM LAMORDE,EFCC ACTING CHAIRMAN,
EFCC ACTING CHAIRMAN,IBRAHIM LAMORDE
Economic and Financial Crimes Commission.
© 2015 The Efcc Group , All Rights Reserved. Legal.
served. Legal
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Date: Mon, 9 Nov 2015 13:41:35 +0000
From: efccoffice_ibrahimlamorde@yahoo.es
Subject: PLEASE CALL ME TO CONFIRM THE PAYMENT INFORMATION IN REGARDS TO THE PAYMENT AS PROGRAMMED
EFCC HEAD OFFICE
REF:EFCC/NG/2015
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 $650 and it is the only
payment for you to pay and have every processes concluded.
HERE IS THE
PAYMENT INFORMATION FOR THE $650 THROUGH WESTERN UNION ,MONEY GRAM OR RIA MONEY
TRANSFER.
RECEIVERS NAME :FRANK EGBE
ADDRESS:3434IFEMI AJA
STR,VI.LAGOS NIGERIA
AMOUNT:$650
TEST QUESTION:IN GOD
ANSWER:WE
TRUST
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.
If you do, you will end up on more of the mailing lists used by the
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