Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: "Mr. Ibrahim Lamorde."< K_Tarullo@163.com >
Date: June 5, 2015 at 7:52:41 PM PDT
Subject: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT
Reply-To: < jamesgodwin3535@yahoo.co.jp >

ECONOMIC & FINANCIAL CRIME COMMISSION
FOREIGN REMITTANCE DEPARTMENT.
website: www.efccnigeria.org
Tel: +234-8038232641
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with 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 (NIGERIA, REPUBLIC OF BENIN, TOGO, 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.
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 gartered 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 $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.
Feel free to contact the processing officer MR JAMES GODWIN. 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/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact, processing officer MR JAMES GODWIN with your provided information's required for verification below.
CONTACT PERSON: MR JAMES GODWIN
CONTACT EMAIL ADDRESS: jamesgodwin3535@yahoo.co.jp
CONTACT TELEPHONE: +234-8038232641
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact MR JAMES GODWIN with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
 
Mr
From: ECONOMIC FINANCIAL CRIME COMMISSION < BODEI081@earthlink.net >
Sent: Sat, Jun 13, 2015 1:51 pm
Subject: PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT

ATTENTION: Beneficiary,

Firstly we introduce this commission, Economic & 
Financial Crimes Commission (EFCC) we fight cybercrime, Internet fraud, scam and
money laundering in Africa and London United Kingdom Our commission has been in
existences since 2004 and our duty is to stop internet fraud. We have over 7,500
of them in our jails around Africa and UK and we are still looking for these
internet fraudsters and we are aware that a lot of foreigners have been deceived
a huge amount of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they will end
up demanding for money from you and in return you will get nothing.
 
The
Leaders of the African Crime fighters has come together to inform the world what
is going on now and we have recovered over $422 Million Dollars (Four Hundred
and Twenty two Million Dollars) from the people we have apprehended. The reason
we are writing you this letter is because your name was given to us by one of
the fraudsters in our detention room after serious investigation and our aim is
to refund all lost fund to its legitimate owner.

The Government has approved
a total of (us$2.5Million) only as the Compensation of the lost that you
incurred as this was a ceiling rate as some suffered more while others suffered
less to and the idea is to restore you back to the position that you would have
been if not that you are defrauded. In addition to the compensation amount also
approved in your favor is (us$2.5Million) only will be paid to you in the next
few days as the International conformable Draft has been issued in your
favor?

We are doing this in other to retain the good image of this great
country, the new president ( Muhammadu Buhari ) has instructed the payment of
(us$2.5Million) each to 200 victims both America Asia Europe Etc. Due to his
political straightness, all that you have to do right now is to contact the
undersigned furnish him with the following data of yours immediately as we
intend finalizing this payment in few days' time.
 
1) YOUR FULL
NAME:. . . . . . . . 
2) YOUR FULL ADDRESS:. . . . . .
3)
COUNTRY:. . . . . . . . .
4) YOUR TELEPHONE NUMBER:. . . . . .
5) YOUR
OCCUPATION:. . . . . . . .
6) YOUR IDENTITY:. . . . . . . . . .
Preferred
Payment Method (ATM / Cashier Check or Bank to Bank Transfer)

CONTACT PERSON:
George Marcus.
CONTACT EMAIL ADDRESS: georgemarcus371@yahoo.com.ph 

Yours
Sincerely,

Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC &  FINANCIAL CRIME
COMMISSION
15A Awolowo Road, Ikoyi, Lagos Nigeria
http://www.efccnigeria.org 
 
 
Mr
From: EBEIGI081@EARTHLINK.NET
Reply-to: www.efccgroup@qq.com
Sent: 6/15/2015 8:05:15 A.M. US Mountain Standard Time
Subj: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT
YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL ME +234-809-416-5850)



FROM MR. IBRAHIM LAMORDE. (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION: Beneficiary,

BE CAREFUL OF THE HUDLOOM

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cybercrime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of (us$3.5Million) only as the Compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$3.5Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor?

We are doing this in other to retain the good image of this great country, the president (General Muhammadu Buhari) has instructed the payment of (us$3.5Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, all that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days' time.

1) YOUR FULL NAME:. . . . . . . .
2) YOUR FULL ADDRESS:. . . . . .
3) COUNTRY:. . . . . . . . .
4) YOUR TELEPHONE NUMBER:. . . . . .
5) YOUR OCCUPATION:. . . . . . . .
6) YOUR IDENTITY:. . . . . . . . . .

Preferred Payment Method (ATM / Cashier Check or Bank to Bank Transfer)

CONTACT PERSON: Mr.Ibrahim Lamorde
CONTACT EMAIL ADDRESS: www.efccgroup@qq.com

Yours Sincerely,

Mr Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
15A Awolowo Road, Ikoyi, Lagos Nigeria
http://www.efccnigeria.org
 
Mr
From: K_Tarullo@163.com
Reply-to: jonatha.smith@aol.com
Sent: 6/20/2015 6:33:19 P.M. US Mountain Standard Time
Subj: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL JONATHAN SMITH +234-703-332-1236
YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL JONATHAN SMITH +234-703-332-1236)
FROM MR. IBRAHIM LAMORDE. (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION: Beneficiary,
BE CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cybercrime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of (us$2.5Million) only as the Compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$2.5Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor?
We are doing this in other to retain the good image of this great country, the new Nigeria president (Muhammadu Buhari) has instructed the payment of (us$2.5Million) each to 2000 victims both America Asia Europe Etc. Due to his political straightness, all that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days' time.
1) YOUR FULL NAME:. . . . . . . .
2) YOUR FULL ADDRESS:. . . . . .
3) COUNTRY:. . . . . . . . .
4) YOUR TELEPHONE NUMBER:. . . . . .
5) YOUR OCCUPATION:. . . . . . . .
6) YOUR IDENTITY:. . . . . . . . . .
Preferred Payment Method (ATM CARD/ Bank to Bank Transfer)
CONTACT PERSON: MR. Jonathan Smith.
CONTACT EMAIL ADDRESS: jonatha.smith@aol.com
Yours Sincerely,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
15A Awolowo Road, Ikoyi, Lagos Nigeria
http://www.efccnigeria.org
 
     
Miss Young

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