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From: DR IBRAHIM LAMORDE < barristerjamesmorgan2@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Apr 28, 2017 10:41 pm
Subject: Attention: Beneficiary,
Plot 426 Tigris Crescent Off Aguiyi Ironsi Street, Maitama, Abuja, FCT
the Federal Capital Territory
From The Desk Of The New Chief Dr Ibrahim
lamorde Abuja
Attention: Beneficiary,
Firstly we introduce this Department of State Service (DSS) we
fight cyber crime, Internet fraud, scam and money laundering in Africa
and London United Kingdom,Our commission has been in existences since
2013 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 and 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 $21 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 Five Hundand
and Fifty Thousand United states Dollars (US$550,000.00) only as the
compensation of the lost that you incurred as this was a ceiling rate
as some suffered more while others suffered less too, Now the idea is
to restore you back to the position that you would have been if not
that you are defrauded.
Sincerely, you are a lucky person because I have just discovered
that some top London officials and Nigerian Government Officials are
interested in your fund and they are working in collaboration with a
foreigner Mr. Nelson Smith from USA to frustrate you and thereafter
divert your fund to an already opened bank account in New York with
this below information:
BANK NAME:. . . . . . . HSBC BANK U.S.A,
BANK ADDRESS:. . . . . . 452 FIFTH AVENUES, NEW YORK
ABA NUMBER:. . . . . . . 021001088
SWIFT CODE:. . . . . . . FIBBBJBJ
CREDIT TO:. . . . . . . FINANCIAL BANK,
ACCOUNT NUMBER:. . . . . 14524139649
ACCOUNT NAME:. . . . . . ETS MOON EXPORT.
These people have presented this account number to the CENTRAL BANK OF
NIGERIA and claimed that you gave them the authority to receive this
fund on your behalf. Do respond to this message now and confirm to me
if your UN approved compensation of Five Hundand and Fifty Thousand
United states Dollars (US$550,000.00) should be released to these men
as applied.
1. DSS global security wire tape has confirmed that the sum of Five
Hundand and Fifty Thousand United states Dollars (US$550,000.00) have
been severally attempted to be release in your name through different
methods like Automated card payment system method (ATM) will cost you
$205 2. For Consignment Diplomatic Delivery method cash will cost you
only $238usd 3, For Bank Wire Transfer method will cost you $175, you
are advise to follow the instruction by and sending the charge of the
method you chose
YourName
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line
Your Account information,
Receiver name. . .IHEGWORO CHARLES
Receiver Address. . .NIGERIA
Question. . WHAT FOR
Answer. . . GOOD
Amount. . .
= = = = = = = = = = = = = = = =
Sender Address. . .?
Sender Name. . . ?
From DR. IBRAHIM LAMORDE
Director, Department of State Service, DSS
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