FROM EFCC SOUTH AFRICA SCAM VICTIMS COMPENSATION PROGRAM UNIT IN
CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE
Budget Office of the Federation (Federal Ministry of Finance)
Email: ( firstname.lastname@example.org
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of First National bank of South Africa, SA police
force, special fraud investigation unit, US department of the
treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret
service, us diplomatic mission in South Africa, in alliance with
united nations delegates have been working towards the eradication of
Internet Fraud in western part of Africa.
Sequel to our comprehensive investigations, we have so far recovered
so much money from these Cyber criminals which is over
($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana and Benin have ordered that, the money recovered from
these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53
Victims of this menace, whom we have their emails and contacts in our
Database here in Ghana, Nigeria, Benin and South Africa.
This email is been directed to you because your email address was
found in one of the scam Artist' s file and computer hard disk in our
custody here in SA therefore, qualified you for this UN Assisted
compensation Program. We have approved to pay each of the victims we
have their e-mail addresses the sum of US$2,535,000.00.
Because of re-consolidation of banks in SA and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security standards to ensure safe/immediate settlement of all approved
So given by the content of this crucial notice, it is clear that no
Shipping Agency can deliver cash from one point to another without
scrutiny and customs check at the point of entry therefore; to by-pass
this bottleneck, we have irrevocably arranged this fund to be safely
delivered to you by visa debit card (ATM) under the auspices of a
government certified Courier Express Mail Service, who is to deliver
the package successfully to the point of destination without any
Your Gold visa master card (ATM) number; 4539-7978-0214-3027 has been
approved and upgraded in your favor this morning. Your secret pin
number is 6742. You are advised that a maximum withdrawal value of
$50,000 usd is permitted for withdrawal per day from the ATM Account
and we are duly inter-switched and you can make withdrawal in any
location of the ATM center of your choice/nearest to you.
In line with the fiscal Regulatory policy, the only STATUTORY FEE you
are required to pay is the compulsory Economic Recovery Levy/Payment
Authorization Mandate (Judicial Endorsement/Registration) of $497.00
And here is the information you will use and send the money.
Receiver Name:. . . JAMES IKEM
Country: . . . . . . . . Benin Republic.
City. . . . . . Cotonou.
Text Question:. . . . IN GOD.
Answer:. . . . WE TRUST.
Amount:. . . $497.00 USD
Senders name . . . . .
and Country. . . . . .
Be aware that the courier delivery charges has been paid on your
behalf by the government and shipment shall commence as soon as we
hear from you, so you are advised to get back to us with the STATUTORY
FEE and your home address where you want the ATM GOLD CARD to be
deliver to you.
May God be with you Amen.
Signed. . . .
Mr. Michael Ibeto Ngo-Agu(Secretary EFCC General).
Executive Chairman (EFCC).