From: Martins Osho < firstname.lastname@example.org >
Sent: Tuesday, 15 August 2017, 13:28
Subject: Re: Fwd: ECONOMIC & FINANCIAL CRIME COMMISSION
I am Mr Martins Osho, the Account registration Processing officer, in charge for the Processing of your Online Banking Account, where you will be given the full access and login information to your Account and access your fund that will be deposited in your online Banking Account for you personal transfer to your private bank account at your convenient.
I want you to understand that your are dealing with ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in conjunction with FBI which has notice this transaction as your file is on our desk here for verification, your name was among the scam victims here and if you still dealing with them, note you will find yourself to blame as your support will enable us get these hoodlums track down easily.
kindly proceed and forward all the details of these men,their email, phone and address so for easy trace of them. your support is our motive towards them.We have been able to track down so many of this scam artists in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all detained in our custody here in Abuja Nigeria.
Your Online Banking Account will be completely registered in your Name with your total deposited fund, we shall forward all documentation to you with no delay to backup this Claim of your Compensation Payment as a Scam Victim.immediately we have registered your online banking account for your full access,you will be able to transfer your fund to your personal bank online personally or we can also make the arrangement of you getting your ATM CARD due to your choice of you receiving your payment.
Note the required charges is $370usd and is a refundable fee, which will be added to your total fund as an activation of your account so your fund will be completely deposited to your Online Banking Account. The charges of $370usd is the limited amount that can be deposited to register your Online Banking Account and as soon as the Account is fully registered in your Name, Activated and fully loaded with your total compensated fund of US$2.5Million, you will be given the access LINK, LOG IN, USER NAME AND PASSWORD to your Online Banking Account, with full details to access your Online Bank Account and you will be required to change the Password of your Account for your security purpose to make sure you alone have the access to your Account privately and transfer your fund personally to your private Bank Account at your convenient instalmentally until your total fund is completely paid to you.
To enable us proceed immediately, you are hereby required to submit the Required Refundable registration Charges of $370usd which is refundable as soon as your Account is completely secured in your Name. The $370usd is the bank mandatory refundable fee to register a new online banking Account for the full deposition of your Compensated Fund and it is the only requirement needed to complete this registration process of your account until your total fund is transferred by you personally to your Private Bank Account. There is no time on this as it will only take 12 hours to transfer your fund to your personal account immediately your fund is deposited into your newly registered online bank account and activated for your personal transfer. Further to this, i want you to know that before we can proceed to the registration of your Online Banking Account, the required charges will be deposited in your Online Banking Account as a first deposit to activate your Account and it will be added to your total fund as soon as the full deposition of your fund is been deposited into your Online Banking Account and made ready for transfer.
The required charges is the only requirement that is required for the processing and full registration of your online Banking Account. Before we proceed, I will need you to re-confirm the below information, to make sure we have the complete and rightful information, to avoid any atom of mistake during Administrative processing of your Online Banking Account registration,
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS.
3)YOUR TELEPHONE NUMBER.
You are hereby inform you that you will be sending the refundable fee payment 0f $370 Via Western Union or Money Gram to the destination below.
Receiver Name: Martins Osho
Receiver Address: No. 5, Fomella Street, Off Adetokunbo Ademola
Crescent, Wuse II, Abuja, Nigeria
Test Question: Good
Test Answer: God.
Once you send the payment get back to me with the MTCN number or reference number.
Note: If you are still dealing with any of this scam artist and fraudster, you are advised to stop every communication with them, otherwise you will be held responsible for your misfortunes. It is very obvious you have been dealing with imposters who claim they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
The ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) and the FBI uses this opportunity to apologize to all beneficiaries who have been victim of different scam coming in from West Africa countries and also want you to know that MR IBRAHIM LAMORDE has been sacked because he was also involve in scam activities.
I look forward to hear from you with the requirement and payment needed to proceed accordingly.
We Anticipated your kind co-operation.
+234 908 441 3673
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....