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From: Wuraola Philips < K_Tarullo@163.com >
Sent: Thu, Jul 23, 2015 4:24 am
Subject: REGARDING COMPENSATION
Dear Beneficiary,
I am Mrs Wuraola Philips with the Financial Intelligence
Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL
CRIME COMMISSION in alliance with Economic Community of West African States
(ECOWAS) have been working towards the eradication of fraudsters and Con Artists
in Western part of Africa With the help of the INTERPOL and the United
Nation.
We have been able to track down so many of this Con artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN,
TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos
Nigeria. In order to commemorate the 100th anniversary of our great country and
also to revamp the image of Nigeria to the world to attract foreign investors,
we were able to recover some cash at hand and bank which were supposed to be
remitted to you but weren't due to greed. These funds are now being retrieved
and will be delivered to intended recipient. We also found a computer hard drive
containing your email contact and that of other victims.
We at the zenith of
affairs of the Economic and Financial Crimes Commission (EFCC) and the United
Nations Representatives in Nigeria have agreed that the total sum of USD30M
(Thirty Million United States Dollars Only) be shared among the 50 email
contacts found on the fraudsters hard drive. This email is being directed to you
because your email address was found in one of the Con Artist's Scrap file in
the computer hard drive in our custody here in Nigeria. You are therefore being
compensated with the total sum $600,000.00 (Six Hundred Thousand United States
Dollars only).
We have made arrangement to provide secure money transfer
through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce
have been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations(Mark Fisher) through the information
stated below;
Email : payout_efccng@qq.com
Name: Mark Fisher
Contact
Mark Fisher today with your information to enable the Head of Operations
commence the processing of your payment to avoid any delay.
Best
Regard,
Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and
Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos,
Nigeria.
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From: K_Tarullo@163.com
Reply-to: payout_efccng@qq.com
Sent: 7/25/2015
11:13:09 A.M. US Mountain Standard Time
Subj: REGARDING
COMPENSATION
Dear Beneficiary,
I am Mrs Wuraola Philips with the
Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION
(EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with
Economic Community of West African States (ECOWAS) have been working towards
the eradication of fraudsters and Con Artists in Western part of Africa With
the help of the INTERPOL and the United Nation.
We have been able to
track down so many of this Con artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND
SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to
commemorate the 100th anniversary of our great country and also to revamp the
image of Nigeria to the world to attract foreign investors, we were able to
recover some cash at hand and bank which were supposed to be remitted to you
but weren't due to greed. These funds are now being retrieved and will be
delivered to intended recipient. We also found a computer hard drive
containing your email contact and that of other victims.
We at the
zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and
the United Nations Representatives in Nigeria have agreed that the total sum
of USD30M (Thirty Million United States Dollars Only) be shared among the 50
email contacts found on the fraudsters hard drive. This email is being
directed to you because your email address was found in one of the Con
Artist's Scrap file in the computer hard drive in our custody here in Nigeria.
You are therefore being compensated with the total sum $600,000.00 (Six
Hundred Thousand United States Dollars only).
We have made arrangement
to provide secure money transfer through a renowned Money Transfer Office here
in Lagos Nigeria. Our workforce have been instructed to fully oversee the
transfer process for security reasons. Feel free to Contact the Head of
Operations(Mark Fisher) through the information stated below;
Email :
payout_efccng@qq.com
Name: Mark Fisher
Contact Mark Fisher today
with your information to enable the Head of Operations commence the processing
of your payment to avoid any delay.
Best Regard,
Mrs Wuraola
Philips.
Financial Intelligence Unit,
Economic and Financial Crimes
Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos,
Nigeria.
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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
criminals behind this fraud. Read more.... |