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From: MR IBRAHIM LAMORDE < test@szlingtao.com >
Date: Tuesday, May 3, 2016, 02:05 -0400
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION
EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE AT YOUR SERVICE).CABLEGRAM: NAPTCOR
ATTN :
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF NIGERIA, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF NIGERIA. IF YES, TAKE NOTE:
This is officially informing you that your ATM CARD is ready ,note that, your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advised to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor.
Meanwhile, you call me for the pin code numbers. The ATM CARD value is US$50 Million only. You are advised that a maximum withdrawal value of US$5,000, is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay.
Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivering this package.
Furthermore, With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will deliver your ATM CARD to your door step with options via any of the channels listed below:
OPTIONS:
FedEx (2working days)
Mailing & n bps;. . . . . . . . . . . . $50.00
Insurance. . . . . . . . . . . . . . . $350.00
Vat (5%). . . . . . . . . . . . . . . $85.00
Total. . . . . . . . . . . . . . . . . $485.00
UPS(2working days)
Mailing & n bsp;. . . . . . . . . . . . $45.00
Insurance. . . . . . . . . . . . . . . $280.00
Vat (5%). . . . . . . . . . . . . . . $40.00
Total. . . . . . . . . . . . . . . . . $365.00
DHL(2working days)
Mailing & n bps;. . . . . . $70.00
Insurance. . . . . . . . . $385.00
Vat (5%). . . . . . . . . $75.00
Tot. . . . . . . . . . . . $590
530.00
Note that your card is protected by a hardcover insurance policy (courtesy Nicon Insurance Group, Nigeria) which makes it impossible to deduct any amount from the money before releasing to you.
This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country.
Please respond to this email by making a selection from the options above and urgently provide your mailing address.
However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will encounter demur rage for keeping your ATM CARD in our custody for too long.
You are required to make a selection that is reachable to your destination. Be advised to send the fees via Money Gram Transfer, through our receivers officer's name stated below.
Receiver Name: . . . . . . . . . . Fred Oki
Receiver Address: . . . . . . . . . 14 Shanu Street, Ikeja, Lagos Nigeria.
Text Question : . . . . . . . . . Who
Text Answer: . . . . . . . . . . Trust
MTCN. . . . . . . . . . . . .
Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram Transfer.
Treat as very urgent, as we also remind you once again that your ATM CARD is ready, awaiting dispatch to you.
Regards
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348160211929.
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From: MR IBRAHIM LAMORDE < test@szlingtao.com >
Date: Friday, May 6, 2016, 04:28 -0400
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION
EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE AT YOUR SERVICE).CABLEGRAM: NAPTCOR
ATTN :
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF NIGERIA, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF NIGERIA. IF YES, TAKE NOTE:
This is officially informing you that your ATM CARD is ready ,note that, your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advised to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor.
Meanwhile, you call me for the pin code numbers. The ATM CARD value is US$50 Million only. You are advised that a maximum withdrawal value of US$5,000, is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay.
Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivering this package.
Furthermore, With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will deliver your ATM CARD to your door step with options via any of the channels listed below:
OPTIONS:
FedEx (2working days)
Mailing & n bps;. . . . . . . . . . . . $50.00
Insurance. . . . . . . . . . . . . . . $350.00
Vat (5%). . . . . . . . . . . . . . . $85.00
Total. . . . . . . . . . . . . . . . . $485.00
UPS(2working days)
Mailing & n bsp;. . . . . . . . . . . . $45.00
Insurance. . . . . . . . . . . . . . . $280.00
Vat (5%). . . . . . . . . . . . . . . $40.00
Total. . . . . . . . . . . . . . . . . $365.00
DHL(2working days)
Mailing & n bps;. . . . . . $70.00
Insurance. . . . . . . . . $385.00
Vat (5%). . . . . . . . . $75.00
Tot. . . . . . . . . . . . $590
530.00
Note that your card is protected by a hardcover insurance policy (courtesy Nicon Insurance Group, Nigeria) which makes it impossible to deduct any amount from the money before releasing to you.
This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country.
Please respond to this email by making a selection from the options above and urgently provide your mailing address.
However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will encounter demur rage for keeping your ATM CARD in our custody for too long.
You are required to make a selection that is reachable to your destination. Be advised to send the fees via Money Gram Transfer, through our receivers officer's name stated below.
Receiver Name: . . . . . . . . . . Fred Oki
Receiver Address: . . . . . . . . . 14 Shanu Street, Ikeja, Lagos Nigeria.
Text Question : . . . . . . . . . Who
Text Answer: . . . . . . . . . . Trust
MTCN. . . . . . . . . . . . .
Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram Transfer.
Treat as very urgent, as we also remind you once again that your ATM CARD is ready, awaiting dispatch to you.
Regards
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348160211929.
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From: MR IBRAHIM LAMORDE < alex@visionworldltd.com >
Date: Monday, May 9, 2016, 23:20 -0400
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION
EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT WUSE II, ABUJA
FROM THE DESK OF CHIEF MR. IBRAHIM LAMORDE (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE AT YOUR SERVICE).CABLEGRAM: NAPTCOR
ATTN :
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF NIGERIA, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF NIGERIA. IF YES, TAKE NOTE:
This is officially informing you that your ATM CARD is ready ,note that, your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advised to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favor.
Meanwhile, you call me for the pin code numbers. The ATM CARD value is US$50 Million only. You are advised that a maximum withdrawal value of US$5,000, is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay.
Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivering this package.
Furthermore, With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will deliver your ATM CARD to your door step with options via any of the channels listed below:
OPTIONS:
FedEx (2working days)
Mailing & n bps;. . . . . . . . . . . . $50.00
Insurance. . . . . . . . . . . . . . . $350.00
Vat (5%). . . . . . . . . . . . . . . $85.00
Total. . . . . . . . . . . . . . . . . $485.00
UPS(2working days)
Mailing & n bsp;. . . . . . . . . . . . $45.00
Insurance. . . . . . . . . . . . . . . $280.00
Vat (5%). . . . . . . . . . . . . . . $40.00
Total. . . . . . . . . . . . . . . . . $365.00
DHL(2working days)
Mailing & n bps;. . . . . . $70.00
Insurance. . . . . . . . . $385.00
Vat (5%). . . . . . . . . $75.00
Tot. . . . . . . . . . . . $590
530.00
Note that your card is protected by a hardcover insurance policy (courtesy Nicon Insurance Group, Nigeria) which makes it impossible to deduct any amount from the money before releasing to you.
This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country.
Please respond to this email by making a selection from the options above and urgently provide your mailing address.
However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will encounter demur rage for keeping your ATM CARD in our custody for too long.
You are required to make a selection that is reachable to your destination. Be advised to send the fees via Money Gram Transfer, through our receivers officer's name stated below.
Receiver Name: . . . . . . . . . . Fred Oki
Receiver Address: . . . . . . . . . 14 Shanu Street, Ikeja, Lagos Nigeria.
Text Question : . . . . . . . . . Who
Text Answer: . . . . . . . . . . Trust
MTCN. . . . . . . . . . . . .
Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram Transfer.
Treat as very urgent, as we also remind you once again that your ATM CARD is ready, awaiting dispatch to you.
Regards
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348160211929.
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ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Attn: Beneficiary,
Complement of the season to you and your beloved family!! I am
Mr. Ibrahim Lamorde the chairlady of ECONOMIC & FINANCIAL
CRIME COMMISSION (EFCC).EFCC in alliance with economic community
of West African states (ECOWAS) with the 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 the United States
government and the united Nation. We have been able to track
down so many of this scam artist in various part of West Africa
countries which includes (NIGERIA, REPUBLIC BENIN, TOGO, and
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 states Government has ordered the money recovered
from the scammers to be shared among 100 lucky people around the
globe. This email is been 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.
You are therefore being compensated with $2.5Million Dollars. We
have also arrested all those who claim that they are barristers,
bank officials, lottery Agent who has money for transfer or want
you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2.5Million, we have arranged your
payment through our swift card payment center. But not that, you
are to make a payment of $185dollars for the save keeping of
your ATM CARD before it can be delivered to your house address.
Feel free to contact the processing office: Barrister James
Barron .the swift card has been specially prepared to enable you
withdraw your money in any ATM machine in any part of the world,
but the maximum is five thousand dollars only per day. So you
are advice to contact, the processing officer Barrister James
Barron with your provided information's required.
CONTACT PERSON: Barrister James Barron.
EMAIL: barriisterjamesbarron@outlook.com
Provide the information below to enable him prepare your ATM
Master Credit Card Including your pin to access it.
Contact Barrister James Barron with the need information on this
email address barriisterjamesbarron@outlook.com to enable you
claim your compensation fund which is in ATM Card. Make sure you
get in touch with him today, Thank you
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS - NIGERIA.
Note: that if no seriousness is seen in you. We have no choice
to other than to cancel your fund. We have no time to waste in
this transaction any more. This is the second letter and
also do disregard any email you get from any imposter or office
claiming to be in possession of your atm card. you are hereby
advice only to be in contact with Barrister James of the ATM
CARD possessing center who is the rightful person to deal with
in regards to your fund and forward any emails you get from
impostors to him so we could act upon and commence investigation
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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.... |
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