MR IBRAHIM LAMORDE Crime Unit
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Permit me the pleasure of introducing my self I am Mr. Ibrahim Lamorde I am the newly Elected Director of the Economic and Financial Crimes Commission (EFCC). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Mohammed Buhari, has mandated the Economic and Financial Crimes Commission (EFCC) to compensate all foreigner's who in one way or the other has been retrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.
Due to the effort, sincerity, courage and trust worthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.
(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.
Following the recent bills passed by the house ofassembly and presidency, we have been cross checkingall financial transaction in all financial institutions in the country and it has come to ournotice that your payment has been withheld. But besure of the fact that we are the monitoring unit onall financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria.
This office wishes to inform you that your payment has been re-directed according to the financial law andpower vested on us by the presidency to the appointed paying bank (GTB BANK TRANSFER) to all debts owned by this great nation, as the funds mapped (USD2 MILLION)out in the recent budget by the president of the country, Good Luck Janathan, has been deposited with GTB BANK ).
We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for any mistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this officewith the under mentioned information forreconfirmation of the your details we are having at hand so that we may know that we are dealing with the rightful person for compenstion.
1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg. INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.
Although we have all this information with us, but wewant to be sure that you are the sole beneficiary ofthe said funds. Your urgent compliance under 48hours will enable this office add your name to the paymentschedule to be paid in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your payment will not exceed 7banking days from the date of the receipt ofthe above information, as long as you have fulfilled all obligations.
Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while, we will send you 4 hard copy documents that you will have to sign and send it back to us and this will be done by the DHL.
We will prepare the 4 hard copy documents and ship it to your home and you will sign on them, I wish to inform you that you are not going to pay any cost of transfer because cost of transfer is free, all you will need to do is for for the shipping of the Documents and it will cost just $95 only and after that no more fee.
On the receipt of the above information from you, we will want you to also indicate how you want to payment to be done, which this is the options below.
1: Bank Draft
2: ATM Master Card
3: Online Banking Transfer
4: Cashier Check
5: Diplomatic Delivery
6: Bank to Bank Transfer
This media want to say we are sorry for all that you have passed through from those imposters and also you must get your Fund as compensation for you been a victim of scams.
YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE REGARDS.
MR IBRAHIM LAMORDE
Economic and Financial Crimes Commission (EFCC)