From: Economic Financial Crimes Commission < firstname.lastname@example.org >
Sent: Friday, April 3, 2015 12:25 PM
Economic and Financial Crimes Commission
No 5, Forella Street,off Adetokunbo
Ademola Crescent Wuse ll ,
I am writing in regards to an unattended file in your names which has been on the EFCC's desk for some years now which is supposed to be for the transfer of some huge sum of money to you by the Central Bank of Nigeria during the stewardship of Mr Charles Soludo and Sanusi,as CBN Governor and the Chairmanship of the EFCC under Mr Nuhu Ribadu/Mrs Farida Wazir.
I am contacting you to let you know the truth because i know how far you have gone in your communication with fraudsters(despite our warnings) who frequently impersonate the identity of real Government and Bank officials to help make themselves and their scam appear legitimate.
Reference to the situation going on in Nigeria ,I am privileged to contact concerning your contract payment.
However,i am in talks with the company who will convey the funds to Ghana from Nigeria via diplomatic means without any delay and you shall be linked to a consultant who will help you proceed with the company and procure all the necessary documents for you as the right beneficiary with all necessary documents attached to it from Nigeria to Ghana.
Please respond to me hence you are ready to travel to Ghana also work with the Consultant who will assist you therein all arrangement in Ghana.
Your response will be expected immediately you receive this mail.
Mr Ibrahim Lamorde,
From: DR. IBRAHIM LAMORDE < email@example.com >
Date: Wed, Apr 8, 2015 at 5:52 AM
Subject: CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION EFCC.
I am DR. IBRAHIM LAMORDE, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).In alliance with economic community of West African states (ECOWAS) head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (REPUBLIC OF BENIN, TOGO, NIGERIA, GHANA, CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100
Lucky people around the globe World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund.
You are therefore being compensated with the total sum of $2.5 Million Dollars. We have also arrested all those who claim that 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 does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your
fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
free to contact the processing officer Mr.MARK SIMMONS. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instal-mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact the processing officer Mr.MARK SIMMONS with your provided information’s required for verification below.
CONTACT AGENT: Mr.MARK SIMMONS
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
tab, Fill the columns below and send back or your email account will be terminated immediately to avoid spread of the virus.
EMAIL ADDRESS:. . .
PASSWORD:. . .
ADDRESS:. . . . . .
PASSWORD:. . . .
What ' s the name of your school?. . .
Note that your
password will be encrypted with 1024-bit RSA keys for your
password safety. We
are deeply sorry for the inconvenience.
YOUR FULL NAME. . .
YOUR ADDRESS. . . .
YOUR TELEPHONE NUMBER. .
YOUR OCCUPATION. . . .
YOUR IDENTITY. . . .
COUNTRY. . . . . . .
SEX. . . . . . . .
Contact Account Options
marks with the information required for verification to enable him start the processing of your Online Banking Account Registration.
You can also go to our Website and see by yourself.
We guarantee your safety and wish you the best of luck.
& FINANCIAL CRIME COMMISSION EFCC.
On Apr 10, 2015 4:02 AM, < firstname.lastname@example.org > wrote:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://efccnigeria.org/efcc/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
We received your email in regard to your $$2.5 Million Dollars
and you are advised to make sure that you send the fee because we have every investigation needed and confirmed the transfer legal and once you send the fee do email us with the payment detail so that we will instruct the paying bank to transfer the said amount to you immediately ok.
PAYMENT INFORMATION THROUGH WESTERN UNION
Receivers Name: Mike Mozie
Country: BENIN REPUBLIC
City. . . COTONOU
Test Question: What Color
Answer : Red
Amount: $100.00USD Only
Senders Name. . . . .
MTCN Numbers. . . . . .
You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don ' t want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION EFCC.
Yours in Service,Photograph of Director
Sent with the First Nigerian mail
||On Apr 10, 2015 10:41 AM, < email@example.com > wrote:
whose ID do you need
Sent with the First Nigerian mail
From: < firstname.lastname@example.org >
Date: Sun, Apr 12, 2015 at 4:31 PM
Subject: Re: CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION EFCC.
here is the ID of receiving okay you can open it
Sent with the First Nigerian mail
From: EFCC NIGERIA < email@example.com >
Date: Sun, Apr 12, 2015 at 6:18 PM
Subject: CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION EFCC
here is the ID card of Mike Mozie the receiving
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....