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On Wed, Sep 6, 2017 at 5:30 am, EFCC DIRECTOR OF OPERATIONS & OFFICE < efccfundrecoveryunit@vipmail.hu > wrote: FROM THE DESK OF (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation. fundrecoveryunit@gmail.com
PRIVATE EMAIL:olaolu.adegbite@yahoo.com
Dear Beneficiary,
Stop wasting your time and money believing that you will receive your money from the Impostors and unscrupulous official of the Bank and Government you are dealing with, they are not telling you the truth. If you pay they will come back with another requirement. It took a great effort and intelligent work for my Men's to recover overUS$40MILLION dollars they DIVERTED to one apartment in Ikoyi Building Lagos Nigeria, which your approvedUS$10.5MILLION compensation fund from Government was part of the money recovered.The Agent that was assigned by the Bank and the Government to deliver the fund to you, fraudulently diverted your fund and other beneficiary fund to that private apartment and hide it over there and signed and claimed that you have received your compensation fund, while you have not receive a DIME from them. Like I stipulated in my previous email message that we have concluded every arrangements to release your recovered fund you upon the confirmation of the required CLEARANCE FEE holding the release of this fund to you.The Mandate given to us to complete the delivery of this fund to you will soon expire, so we advise you to hasten up in sending the fee to obtain your Fund Transfer Clearance Certificates andcomplete the delivery of this fund to you, before the expiration of the mandate to avoid cancellation of your recovered fund. Send the fee now to our receiving officer bellow: Receivers Name: JOHN IKENNA ONAH.
Address: LAGOS-NIGERIA.
RIA or Moneygram No= Senders Name=
Senders Address=
Immediately we receive the clearance fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
For more detail about your recovery fund go to:www.vanguardngr.com/2017/04/ph otos-money-recovered-efcc-ikoy i-lagos Upon the confirmation of theclearance fee, we shall obtain your FATF & EFCC Clearance certicates and get the fund transfer to you as planned. And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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On Thu, Sep 14, 2017 at 3:08 am, EFCC DIRECTOR OF OPERATIONS & OFFICE
< efccfundrecoveryunit@vipmail.hu > wrote:
THE TRUE STORY OF YOUR EFCC RECOVERED FUND.
Thank you for your message and explanation. It is very sad to be treated in such way by those criminal, but you should be grateful to God that they did not succeed in DIVERTING your fund, because that has been their major target, to use endless fees requirements to frustrate you to abandon the fund, so that they could Divert it to them self and SIGNED that you have received your fund, while you have not receive any penny. It was because of the way those unscrupulous officials treated you in the past, that made Federal Executive Council (FEC) and other WORLD BODIES to assigned me to handle and ensure that this recovered fund is delivered to you direct without you being SCAM again, and to avoid any further problem or diversion of your fund as they did in the past. I am a Law Enforcement Agency, a Reputable person and a man of my word. You will never experience any further problem in receiving this RECOVERED FUND from my office, once you follow my advice to obtain the only two VITAL Clearance Documents needed to deliver this fund to you (EFCC & FATF Clearance) which is the only thing holding the immediate release of your Recovered fund to you, hence your PAYMENT FILE report showed that you have already paid for other clearances at the past. If you refused to obtain this TWO CLEARANCE DOCUMENTS holding the delivery of this fund to you, or decline and forfeit your Recovered fund for the Government to confiscate it as unclaimed fund, you will be the one to loose, you will not only loose all the money you have invested in this transaction, but equally loose your (US$10.5MILLION) RECOVERED FUND, which will look coward to people.
I know you to be a WISE person and have work so much hard to secure and process this transfer to this stage, and will not abandon it for those unscrupulous official to take the advantage to Divert it again. Am a God fearing man, and want to proof to you that Nigeria has good people, not every body in Nigeria are criminal, good people do exist and we the Law Enforcement Agency is doing all our best to clear the good image of this great nation, that have been DENTED by the criminals, fraudsters and corrupt official of the Banks and the Government. Forget your past and work with me and your LIFE and BELIEVE about AFRICAN will never be the same again, because am gonna make a big different. It is not that am forcing you to receive your recovered fund or to believe in me, but because we have to be our BROTHER KEEPER, it will be sad to see you loose this great opportunity you have to receive this fund now from my office, because of your IGNORANT and LACK OF TRUST. No one have seen God. But I believe that God can use some one to help others, likewise DEVIL can still use someone to destroy others. I am for REAL and I SWEAR TO YOU WITH MY LIFE to complete the delivery of this your recovered fund to you within the 24hrs we obtain this two clearance documents that is holding the delivery of this fund to you.
Don't allow the unscrupulous officials of the, GOVERNMENT, UN, IMF, WORLD BANK, DIPLOMATS, FBI, BANKS and others to continue playing and delaying your payment again. We are deeply sorry for all you have passed through in the past in pursuance of this payment. But you have to be grateful that God have ANSWERED your prayer and you will not have any more problem in receiving this recovered fund from our office this time around, once you follow our advice and direction as required in the International Money Transfer Policy, so you have to utilize this great opportunity to receive your fund. It took the great effort of our men to recover this fund for you. This is the opportunity you need to utilize to receive your over due payment and to cover all your lost. Like I stated before in my previous email message to you, we do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and that is why you need to send the required fee immediately, so that we can obtain the required Clearance needed and get your recovered fund release to you before the Government Confiscate it. Note that Pres i d ent is back and have mandated us to complete the release of this recovered fund to you, or have your recovered fund cancel and confiscated back to Government Treasury Account as unclaimed fund.
So go ahead to send the required $550 to enable us obtain yourFATF & EFCC Clearance and get your recovered fund release to you as planned.Send the fee now to our receiving officer bellow:
Receivers First Name:JOHN
Receivers Middle Name:IKENNA
Receivers Last Name:
ONAH
Address: LAGOS-NIGERIA.
Amount: $550
RIA or Moneygram No=
Senders Name=
Senders Address=
Or through Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Amount: $550
Walmart Reference No=
Senders Name=
Senders Address=
Immediately we receive the clearance fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
For more detail about your recovery fund go to:www.vanguardngr.com/2017/ 04/photos-money-recovered- efcc-ikoyi-lagos
Upon the confirmation of theclearance fee, we shall obtain your FATF & EFCC Clearance certificates and get the fund transfer to you as planned. And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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On Fri, Sep 15, 2017 at 2:08 am, EFCC DIRECTOR OF OPERATIONS & OFFICE
< efccfundrecoveryunit@vipmail.hu > wrote:
TRUE INFORMATION OF YOUR EFCC RECOVERED FUND.
In accordance to the International Money Transfer Policy, there is no way we can transfer/deliver this recovered fund to you without the obtainment of yourEFCC & FATF Clearance, and Monday 18th of September is the deadline day given to us to complete the delivery of this recovered fund to you or cancel and confiscate it back into Government Treasury account, as an unclaimed fund.I know that TRUTH CAN BE BITTER, and some people don't like truth, but I must tell you the TRUTH to clear my conscience and mind, it is up to you to take it or throw it away, but I will be happy to have shared all the truth and all I knew about this your over due pending transfer. It is very sad that you were treated in such way by those criminal, but you should be grateful to God that they did not succeed in DIVERTING your fund, because that has been their major target, to use endless fees requirements to frustrate you to abandon the fund, so that they could Divert it to them self and SIGNED that you have received your fund, while you have not receive any penny. It was because of the way those unscrupulous officials treated you in the past, that made Federal Executive Council (FEC) and other WORLD BODIES to assigned me to handle the delivery of this Recovered Fund to you and ensure that this recovered fund is delivered to you direct without you being SCAM again, and to avoid any further problem or diversion of your fund as they did in the past. I am a Law Enforcement Agency, a Reputable person and a man of my word. You will never experience any further problem in receiving this RECOVERED FUND from my office, once you follow my advice to obtain the only two VITAL Clearance Documents needed to deliver this fund to you (EFCC & FATF Clearance) which is the only thing holding the immediate release of your Recovered fund to you, hence your PAYMENT FILE report showed that you have already paid for other clearances at the past.
If you refused to obtain this TWO CLEARANCE DOCUMENTS holding the delivery of this fund to you, or decline and forfeit your Recovered fund for the Government to confiscate it as unclaimed fund, you will be the one to loose, you will not only loose all the money you have invested in this transaction, but equally loose your (US$10.5MILLION) RECOVERED FUND, which will look coward to people, if you continue to look back at your past, you will loose what God has for you in FRONT. Be courageous and give this a trial and your LIFE will never be the same again, because your MIRACLES is around the corner. Your God has remembered you and that is why he didn't allow those criminal to succeed in DIVERTING this fund and made our MEN to intercept it in that BUILDING were they HIDE it, so embrace this great opportunity for your own good.
I know you to be a WISE person and have work so much hard to secure and process this transfer to this stage, and will not abandon it for those unscrupulous official to take the advantage to Divert it again. Am a God fearing man, and want to proof to you that Nigeria has good people, not every body in Nigeria are criminal, good people do exist and we the Law Enforcement Agency is doing all our best to clear the good image of this great nation, that have been DENTED by the criminals, fraudsters and corrupt official of the Banks and the Government. Forget your past and work with me and your LIFE and BELIEVE about AFRICAN will never be the same again, because am gonna make a big different. It is not that am forcing you to receive your recovered fund or to believe in me, but because we have to be our BROTHER KEEPER, it will be sad to see you loose this great opportunity you have to receive this fund now from my office, because of your IGNORANT and LACK OF TRUST. No one have seen God. But I believe that God can use some one to help others, likewise DEVIL can still use someone to destroy others. I am for REAL and I SWEAR TO YOU WITH MY LIFE to complete the delivery of this your recovered fund to you within the 24hrs we obtain this two clearance documents that is holding the delivery of this fund to you.
Don't allow the unscrupulous officials of the, GOVERNMENT, UN, IMF, WORLD BANK, DIPLOMATS, FBI, BANKS and others to continue playing and delaying your payment again. We are deeply sorry for all you have passed through in the past in pursuance of this payment. But you have to be grateful that God have ANSWERED your prayer and you will not have any more problem in receiving this recovered fund from our office this time around, once you follow our advice and direction as required in the International Money Transfer Policy, so you have to utilize this great opportunity to receive your fund. It took the great effort of our men to recover this fund for you. This is the opportunity you need to utilize to receive your over due payment and to cover all your lost. Like I stated before in my previous email message to you, we do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and that is why you need to send the required fee immediately, so that we can obtain the required Clearance needed and get your recovered fund release to you before the Government Confiscate it. Note that Pres i d ent is back and have mandated us to complete the release of this recovered fund to you, or have your recovered fund cancel and confiscated back to Government Treasury Account as unclaimed fund.
Send the required fee now, to enable us obtain yourFATF & EFCC Clearance and get your recovered fund release to you as planned.Send the fee now to our receiving officer bellow:
Receivers First Name:JOHN
Receivers Middle Name:IKENNA
Receivers Last Name:
ONAH
Address: LAGOS-NIGERIA.
RIA or Moneygram No=
Senders Name=
Senders Address=
Or through Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Walmart Reference No=
Senders Name=
Senders Address=
Immediately we receive the clearance fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
Upon the confirmation of theclearance fee, we shall obtain your FATF & EFCC Clearance certificates and get the fund transfer to you as planned. And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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On Mon, Sep 18, 2017 at 2:20 am, EFCC DIRECTOR OF OPERATIONS & OFFICE
< efccfundrecoveryunit@vipmail.hu > wrote:
YOUR DELAY IN COMPLIANCE WITH OUR ADVICE WILL JEOPARDIZE YOUR CHANCE OF RECEIVING THIS FUND.
I don't know why you keep wasting your time and money dealing with criminals, when other beneficiaries are busy receiving their over due payment in this office. Those criminals and impostors you are dealing with now are just deceiving you and all their plan is to frustrate you to abandon the payment, so that they can divert it to them self as they previously did. We have notify your Government, FBI and CIA over this matter, and we will not be held responsible, if you continue to delay and your recovered fund get confiscated due to your reluctant/refusal to follow our advice to complete the transfer to you. In accordance to the International Money Transfer Policy, there is no way we can transfer/deliver this recovered fund to you without the obtainment of yourEFCC & FATF Clearance, and Monday 18th of September is the deadline day given to us to complete the delivery of this recovered fund to you or cancel and confiscate it back into Government Treasury account, as an unclaimed fund.
I know that TRUTH CAN BE BITTER, and some people don't like truth, but I must tell you the TRUTH to clear my conscience and mind, it is up to you to take it or throw it away, but I will be happy to have shared all the truth and all I knew about this your over due pending transfer. It is very sad that you were treated in such way by those criminal, but you should be grateful to God that they did not succeed in DIVERTING your fund, because that has been their major target, to use endless fees requirements to frustrate you to abandon the fund, so that they could Divert it to them self and SIGNED that you have received your fund, while you have not receive any penny. It was because of the way those unscrupulous officials treated you in the past, that made Federal Executive Council (FEC) and other WORLD BODIES to assigned me to handle the delivery of this Recovered Fund to you and ensure that this recovered fund is delivered to you direct without you being SCAM again, and to avoid any further problem or diversion of your fund as they did in the past. I am a Law Enforcement Agency, a Reputable person and a man of my word. You will never experience any further problem in receiving this RECOVERED FUND from my office, once you follow my advice to obtain the only two VITAL Clearance Documents needed to deliver this fund to you (EFCC & FATF Clearance) which is the only thing holding the immediate release of your Recovered fund to you, hence your PAYMENT FILE report showed that you have already paid for other clearances at the past.
If you refused to obtain this TWO CLEARANCE DOCUMENTS holding the delivery of this fund to you, or decline and forfeit your Recovered fund for the Government to confiscate it as unclaimed fund, you will be the one to loose, you will not only loose all the money you have invested in this transaction, but equally loose your (US$10.5MILLION) RECOVERED FUND, which will look coward to people, if you continue to look back at your past, you will loose what God has for you in FRONT. Be courageous and give this a trial and your LIFE will never be the same again, because your MIRACLES is around the corner. Your God has remembered you and that is why he didn't allow those criminal to succeed in DIVERTING this fund and made our MEN to intercept it in that BUILDING were they HIDE it, so embrace this great opportunity for your own good.
I know you to be a WISE person and have work so much hard to secure and process this transfer to this stage, and will not abandon it for those unscrupulous official to take the advantage to Divert it again. Am a God fearing man, and want to proof to you that Nigeria has good people, not every body in Nigeria are criminal, good people do exist and we the Law Enforcement Agency is doing all our best to clear the good image of this great nation, that have been DENTED by the criminals, fraudsters and corrupt official of the Banks and the Government. Forget your past and work with me and your LIFE and BELIEVE about AFRICAN will never be the same again, because am gonna make a big different. It is not that am forcing you to receive your recovered fund or to believe in me, but because we have to be our BROTHER KEEPER, it will be sad to see you loose this great opportunity you have to receive this fund now from my office, because of your IGNORANT and LACK OF TRUST. No one have seen God. But I believe that God can use some one to help others, likewise DEVIL can still use someone to destroy others. I am for REAL and I SWEAR TO YOU WITH MY LIFE to complete the delivery of this your recovered fund to you within the 24hrs we obtain this two clearance documents that is holding the delivery of this fund to you.
Don't allow the unscrupulous officials of the, GOVERNMENT, UN, IMF, WORLD BANK, DIPLOMATS, FBI, BANKS and others to continue playing and delaying your payment again. We are deeply sorry for all you have passed through in the past in pursuance of this payment. But you have to be grateful that God have ANSWERED your prayer and you will not have any more problem in receiving this recovered fund from our office this time around, once you follow our advice and direction as required in the International Money Transfer Policy, so you have to utilize this great opportunity to receive your fund. It took the great effort of our men to recover this fund for you. This is the opportunity you need to utilize to receive your over due payment and to cover all your lost. Like I stated before in my previous email message to you, we do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and that is why you need to send the required fee immediately, so that we can obtain the required Clearance needed and get your recovered fund release to you before the Government Confiscate it. Note that Pres i d ent is back and have mandated us to complete the release of this recovered fund to you, or have your recovered fund cancel and confiscated back to Government Treasury Account as unclaimed fund.
Send the required fee now, to enable us obtain yourFATF & EFCC Clearance and get your recovered fund release to you as planned.Send the fee now to our receiving officer bellow:
Receivers First Name:JOHN
Receivers Middle Name:IKENNA
Receivers Last Name:
ONAH
Address: LAGOS-NIGERIA.
RIA or Moneygram No=
Senders Name=
Senders Address=
Or through Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Walmart Reference No=
Senders Name=
Senders Address=
Immediately we receive the clearance fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
Upon the confirmation of theclearance fee, we shall obtain your FATF & EFCC Clearance certificates and get the fund transfer to you as planned. And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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On Thu, Sep 21, 2017 at 8:46 am, EFCC DIRECTOR OF OPERATION FUND RECOVERY UNIT
< efccfundrecoveryunits@vipmail.hu > wrote:
YOUR FUND RELEASE INFORMATION.
This is to notify you that after the FBI and CIA intervention, we have been granted time extension to complete the delivery of this your recovered fund to you, so we urge you to leave whatever you are doing now, find way to transmit the required fee, so that we can get the final clearance and complete the delivery of this fund to you. Forget about your pastand give this a trial and your LIFE will never be the same again, because we are 100% to complete the delivery of this fund to you immediately we receive this final clearance. You are very lucky person that criminal did not succeed in DIVERTING this fund, as they previously planned. Thank God for our MEN that intercept it in that BUILDING were they HIDE it, despite that, you will not be talking about this fund again.
So utilize this great opportunity to receive your fund, I know all the difficulties you have passed through to secure this fund to this stage and I know you to be a WISE person, and will not abandon it for those unscrupulous official to take the advantage to Divert it again. Am a God fearing man, and want to proof to you that Nigeria has good people, not every body in Nigeria are criminal, good people do exist and we the Law Enforcement Agency is doing all our best to clear the good image of this great nation, that have been DENTED by the criminals, fraudsters and corrupt official of the Banks and the Government. Forget your past and work with me and your LIFE and BELIEVE about AFRICAN will never be the same again, because am gonna make a big different to ensure that this fund is delivered to you without any problem. It is not that am forcing you to receive your recovered fund or to believe in me, but because we have to be our BROTHER KEEPER, it will be sad to see you loose this great opportunity you have to receive this fund now from my office, because of your IGNORANT and LACK OF TRUST. No one have seen God. But I believe that God can use some one to help others, likewise DEVIL can still use someone to destroy others. I am for REAL and I SWEAR TO YOU WITH MY LIFE to complete the delivery of this your recovered fund to you within the 24hrs we obtain this two clearance documents that is holding the delivery of this fund to you.
Like I stated before in my previous email message to you, we do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and that is why you need to send the required fee immediately, so that we can obtain the required Clearance needed and get your recovered fund release to you before the Government Confiscate it. Note that Pres i d ency have mandated us to complete the release of this recovered fund to you, or have your recovered fund cancel and confiscated back to Government Treasury Account as unclaimed fund.
So kindly send the required fee nowthrough Western Union, Moneygram or Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Transfer Reference No=
Senders Name=
Senders Address=
Upon the confirmation of the required fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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On Sat, Sep 23, 2017 at 1:34 pm, EFCC DIRECTOR OF OPERATION FUND RECOVERY UNIT
< efccfundrecoveryunits@vipmail.hu > wrote:
IMPORTANT INFORMATIONF OR YOU.
$1,550 is the actual prize for the obtainment of your FATF & EFCC Clearance. But in case you can not afford to send the complete $1,550 for us to obtain this two important clearance that is holding the release of your fund. You have OPTION (B) to pay only $483, and we will use it to get COURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay. This is in with Sub Section II, Paragraph XI, Article III of International Financial Allied Law of 2002 IMF Constitutions protecting the beneficiary fund. No one has the right to deduct or withdraw any charges from the beneficiary Fund without the COURT SWORN AFFIDAVIT and COURT DEDUCTION AUTHORIZATION ORDER from the Federal High Court, granting them the Legal right and privileged to deduct clearance fees and transfer charges from the beneficiary fund, and get the rest transfer to the beneficiary.
So utilize this great opportunity to receive your fund, I know all the difficulties you have passed through to secure this fund to this stage and I know you to be a WISE person, and will not abandon it for those unscrupulous official to take the advantage to Divert it again. Am a God fearing man, and want to proof to you that Nigeria has good people, not every body in Nigeria are criminal, good people do exist and we the Law Enforcement Agency is doing all our best to clear the good image of this great nation, that have been DENTED by the criminals, fraudsters and corrupt official of the Banks and the Government. Forget your past and work with me and your LIFE and BELIEVE about AFRICAN will never be the same again, because am gonna make a big different to ensure that this fund is delivered to you without any problem. It is not that am forcing you to receive your recovered fund or to believe in me, but because we have to be our BROTHER KEEPER, it will be sad to see you loose this great opportunity you have to receive this fund now from my office, because of your IGNORANT and LACK OF TRUST. No one have seen God. But I believe that God can use some one to help others, likewise DEVIL can still use someone to destroy others. I am for REAL and I SWEAR TO YOU WITH MY LIFE to complete the delivery of this your recovered fund to you within the 24hrs we obtain this two clearance documents that is holding the delivery of this fund to you.
Like I stated before in my previous email message to you, we do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and that is why you need to send the required fee immediately, so that we can obtain the required Clearance needed and get your recovered fund release to you before the Government Confiscate it, or en the $483 or u to get the Court Deduction Authorization Bond to deduct the fee in accordance to the Law. Note that Pres i d ency have mandated us to complete the release of this recovered fund to you, or have your recovered fund cancel and confiscated back to Government Treasury Account as unclaimed fund.
To enable me proceed to release this your recovered to you. Kindly send either the $1,550 FATF & EFCC Clearance fee or the $483 COURT DEDUCTION ORDER fee nowthrough Western Union, Moneygram or Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Amount: $1,550 OR $483, whichever one you can afford will serve you better.
Transfer Reference No=
Senders Name=
Senders Address=
Upon the confirmation of the required fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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On Mon, Sep 25, 2017 at 5:40 am, EFCC DIRECTOR OF OPERATION FUND RECOVERY UNIT
< efccfundrecoveryunits@vipmail.hu > wrote:
MY WORD OF ADVICE & TRUTH ABOUT YOUR EFCC RECOVERED FUND.
I know that you will keep wondering why I kept disturbing you about this fund. I know 100% that this fund belong to you and I know that you were reluctant to follow my advice to receive this your recovered fund based on your bad experience you have with some unscrupulous officials of this Country, you now believe that every body here are criminals, but you were completely wrong with your thought, because we are 100% REAL. You are aware that in any places you go, you will see the good people and bad people, that is also similar to your own Country. I have seen the details of this fund and the efforts you have made to process the transaction to this level, but eventual lost all TRUST and CONFIDENCE to the previous officials that handled this payment, which resulted them to TRY to DIVERT the fund for them self, believing that you have ABANDONED it, but thank God for our intervention to intercept and recover the fund for you.
Because of your reluctant and delay in sending the required fees needed to process the release of this transfer to you. This fund would have been canceled and confiscated last week, but it took the intervention of the FBI and CIA Directors, to get them grant us time extension to complete the delivery of this your recovered fund to you. This fund is 100% REAL, and there is nothing like SCAM on this payment. If I have enough MONEY with me here, I would have use my own money to help you pay for the clearance and get the recovered fund delivered to you, and once you receive it, you pay me back, but I dont have any money with me now due to some personal problems I just solved. Andwe do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and for us to deduct any fee from your fund, we must pay $483 to obtain yourCOURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay.
This fund is 100% REAL and LEGITIMATELY belong to you and it will look FOOLISH to abandon it at this stage, after all the money you spent at the past and efforts you made to process it to this stage. If you dont have the complete$1,550 toobtain your FATF & EFCC Clearance, which is the only thing holding the release of this fund to you now. Then I will advice you to use the OPTION (B) to pay only $483, and we will use it to get your COURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay. This is in line with Sub Section II, Paragraph XI, Article III of International Financial Allied Law of 2002 IMF Constitutions protecting the beneficiary fund. No one has the right to deduct or withdraw any charges from the beneficiary Fund without the COURT SWORN AFFIDAVIT and COURT DEDUCTION AUTHORIZATION ORDER from the Federal High Court, granting them the Legal right and privileged to deduct clearance fees and transfer charges from the beneficiary fund, and get the rest transfer to the beneficiary.
I know that TRUTH can be BITTER to some people, but I must and will continue to be telling you theTRUTH and disturbing you, until you receive this fund, to SHAME the DEVIL, that want to deny you what belong to you. Forget your past and utilizethis great opportunity to receive your fund. Am a God fearing man, and want to proof to you that Nigeria has good people, not every body in Nigeria are criminal, good people do exist and we the Law Enforcement Agency is doing all our best to clear the good image of this great nation, that have been DENTED by the criminals, fraudsters and corrupt official of the Banks and the Government. Forget your past and work with me and your LIFE and BELIEVE about AFRICAN will never be the same again, because am gonna make a big different to ensure that this fund is delivered to you without any problem. It is not that am forcing you to receive your recovered fund or to believe in me, but because we have to be our BROTHER KEEPER, it will be sad to see you loose this great opportunity you have to receive this fund now from my office, because of your IGNORANT and LACK OF TRUST. No one have seen God. But I believe that God can use some one to help others, likewise DEVIL can still use someone to destroy others. I am for REAL and I SWEAR TO YOU WITH MY LIFE to complete the delivery of this your recovered fund to you within the 24hrs we obtain this two clearance documents that is holding the delivery of this fund to you.
To enable me proceed to release this your recovered to you. Kindly send either the $1,550 FATF & EFCC Clearance fee or the $483 COURT DEDUCTION ORDER fee nowthrough Western Union, Moneygram or Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Amount: $1,550 OR $483, whichever one you can afford will serve you better.
Transfer Reference No=
Senders Name=
Senders Address=
Upon the confirmation of the required fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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On Tue, Oct 3, 2017 at 6:27 am, EFCC DIRECTOR OF OPERATIONS & OFFICE
< efccfundrecoveryunit@vipmail.hu > wrote:
INFO ABOUT YOUR EFCC RECOVERED FUND.
We h ave made a tremendous effort to recover th is fund for you, stophindering your progress.God want to use me to put SMILE on your face and that is why I keep reminding you about the important of you receiving this fund, which I believe that will help you to recover from your previous lost. I know 100% that this fund belong to you and I know that you were reluctant to follow my advice to receive this your recovered fund based on your bad experience you have with some unscrupulous officials of this Country, you now believe that every body here are criminals, but you were completely wrong with your thought, because we are 100% REAL. You are aware that in any places you go, you will see the good people and bad people, that is also similar to your own Country. I have seen the details of this fund and the efforts you have made to process the transaction to this level, but eventual lost all TRUST and CONFIDENCE to the previous officials that handled this payment, which resulted them to TRY to DIVERT the fund for them self, believing that you have ABANDONED it, but thank God for our intervention to intercept and recover the fund for you.
Because of your reluctant and delay in sending the required fees needed to process the release of this transfer to you. This fund would have been canceled and confiscated last week, but it took the intervention of the FBI and CIA Directors, to get them grant us time extension to complete the delivery of this your recovered fund to you. This fund is 100% REAL, and there is nothing like SCAM on this payment. If I have enough MONEY with me here, I would have use my own money to help you pay for the clearance and get the recovered fund delivered to you, and once you receive it, you pay me back, but I dont have any money with me now due to some personal problems I just solved. Andwe do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and for us to deduct any fee from your fund, we must pay $483 to obtain yourCOURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay.
This fund is 100% REAL and LEGITIMATELY belong to you and it will look FOOLISH to abandon it at this stage, after all the money you spent at the past and efforts you made to process it to this stage. If you dont have the complete$1,550 toobtain your FATF & EFCC Clearance, which is the only thing holding the release of this fund to you now. Then I will advice you to use the OPTION (B) to pay only $483, and we will use it to get your COURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay. This is in line with Sub Section II, Paragraph XI, Article III of International Financial Allied Law of 2002 IMF Constitutions protecting the beneficiary fund. No one has the right to deduct or withdraw any charges from the beneficiary Fund without the COURT SWORN AFFIDAVIT and COURT DEDUCTION AUTHORIZATION ORDER from the Federal High Court, granting them the Legal right and privileged to deduct clearance fees and transfer charges from the beneficiary fund, and get the rest transfer to the beneficiary.
I know that TRUTH can be BITTER to some people, but I must and will continue to be telling you theTRUTH and disturbing you, until you receive this fund, to SHAME the DEVIL, that want to deny you what belong to you. Forget your past and utilizethis great opportunity to receive your fund. Am a God fearing man, and want to proof to you that Nigeria has good people, not every body in Nigeria are criminal, good people do exist and we the Law Enforcement Agency is doing all our best to clear the good image of this great nation, that have been DENTED by the criminals, fraudsters and corrupt official of the Banks and the Government. Forget your past and work with me and your LIFE and BELIEVE about AFRICAN will never be the same again, because am gonna make a big different to ensure that this fund is delivered to you without any problem. It is not that am forcing you to receive your recovered fund or to believe in me, but because we have to be our BROTHER KEEPER, it will be sad to see you loose this great opportunity you have to receive this fund now from my office, because of your IGNORANT and LACK OF TRUST. No one have seen God. But I believe that God can use some one to help others, likewise DEVIL can still use someone to destroy others. I am for REAL and I SWEAR TO YOU WITH MY LIFE to complete the delivery of this your recovered fund to you within the 24hrs we obtain this two clearance documents that is holding the delivery of this fund to you.
To enable me proceed to release this your recovered to you. Kindly send either the $1,550 FATF & EFCC Clearance fee or the $483 COURT DEDUCTION ORDER fee nowthrough Western Union, Moneygram or Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Amount: $1,550 OR $483, whichever one you can afford will serve you better.
Transfer Reference No=
Senders Name=
Senders Address=
Upon the confirmation of the required fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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On Wed, Oct 4, 2017 at 8:09 am, EFCC DIRECTOR OF OPERATION FUND RECOVERY UNIT
< efccfundrecoveryunits@vipmail.hu > wrote:
ATTACHED FILE HEREIN IS MY ID CARD AND SOME DOCUMENTATION OF YOUR FUND.
You are completely wrong with your thought and believe. If I don't have access to your fund or if we don't recover this fund for you, why would I have those your attached clearance in my PAYMENT FILE here. And if this fund is not real as you claimed, why would the IMF grant us an approval to release the fund to you? This are the question you need to ask your self about this fund. Weh ave made a tremendous effort to recover th is fund for you,and we are aware of the efforts you have made to process the transaction to this level, but eventual lost all TRUST and CONFIDENCE to the previous officials that handled this payment, which resulted them to TRY to DIVERT the fund for them self, believing that you have ABANDONED it, but thank God for our intervention to intercept and recover the fund for you.
As you requested,we do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and for us to deduct any fee from your fund, we must pay $483 to obtain yourCOURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay.
This fund is 100% REAL and LEGITIMATELY belong to you and thisFATF & EFCC Clearance is the only thing holding the release of this fund to you now. If you can not afford to pay the required $1,550 to obtain the clearance. Then I will advice you to use the OPTION (B) to pay only $483, and we will use it to get your COURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay. This is in line with Sub Section II, Paragraph XI, Article III of International Financial Allied Law of 2002 IMF Constitutions protecting the beneficiary fund. No one has the right to deduct or withdraw any charges from the beneficiary Fund without the COURT SWORN AFFIDAVIT and COURT DEDUCTION AUTHORIZATION ORDER from the Federal High Court, granting them the Legal right and privileged to deduct clearance fees and transfer charges from the beneficiary fund, and get the rest transfer to the beneficiary.
To enable me proceed to release this your recovered to you. Kindly send either the $1,550 FATF & EFCC Clearance fee or the $483 COURT DEDUCTION ORDER fee nowthrough Western Union, Moneygram or Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Amount: $1,550 OR $483, whichever one you can afford will serve you better.
Transfer Reference No=
Senders Name=
Senders Address=
Upon the confirmation of the required fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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寄件者： EFCC DIRECTOR OF OPERATION FUND RECOVERY UNIT <efccfundrecoveryunits@vipmail.hu>
收件者： efccoperation.fundrecoveryunit@hotmail.com
寄件日期： 2017/10/4 (週三) 9:26 PM
主旨： ATTACHED FILE HEREIN IS MY ID CARD AND SOME DOCUMENTATION OF YOUR FUNDS,,.
ATTACHED FILE HEREIN IS MY ID CARD AND SOME DOCUMENTATION OF YOUR FUND.
You are completely wrong with your thought and believe. If I don't have access to your fund or if we don't recover this fund for you, why would I have those your attached clearance in my PAYMENT FILE here. And if this fund is not real as you claimed, why would the IMF grant us an approval to release the fund to you? This are the question you need to ask your self about this fund. Weh ave made a tremendous effort to recover th is fund for you,and we are aware of the efforts you have made to process the transaction to this level, but eventual lost all TRUST and CONFIDENCE to the previous officials that handled this payment, which resulted them to TRY to DIVERT the fund for them self, believing that you have ABANDONED it, but thank God for our intervention to intercept and recover the fund for you.
As you requested,we do not haveaccess of deducting the fee from your recovered fund, due to Court Restriction Order and SEALTag on your payment, and for us to deduct any fee from your fund, we must pay $483 to obtain yourCOURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay.
This fund is 100% REAL and LEGITIMATELY belong to you and thisFATF & EFCC Clearance is the only thing holding the release of this fund to you now. If you can not afford to pay the required $1,550 to obtain the clearance. Then I will advice you to use the OPTION (B) to pay only $483, and we will use it to get your COURT SWORN AFFIDAVIT & COURT DEDUCTION AUTHORIZATION BOND from the Federal High Court of Justice, this will empower us and grant us every right and privilege to DEDUCT the $1,550 FATF & EFCC Clearance from your approved FUND and get the rest delivered to you without any delay. This is in line with Sub Section II, Paragraph XI, Article III of International Financial Allied Law of 2002 IMF Constitutions protecting the beneficiary fund. No one has the right to deduct or withdraw any charges from the beneficiary Fund without the COURT SWORN AFFIDAVIT and COURT DEDUCTION AUTHORIZATION ORDER from the Federal High Court, granting them the Legal right and privileged to deduct clearance fees and transfer charges from the beneficiary fund, and get the rest transfer to the beneficiary.
To enable me proceed to release this your recovered to you. Kindly send either the $1,550 FATF & EFCC Clearance fee or the $483 COURT DEDUCTION ORDER fee nowthrough Western Union, Moneygram or Walmart to Walmart with the name of the FATF Bureaucratic Agent in Houston Texas bellow:
Receivers First Name: RUBEN
Receivers Last Name: HEROME
Address: HOUSTON-TEXAS
Amount: $1,550 OR $483, whichever one you can afford will serve you better.
Transfer Reference No=
Senders Name=
Senders Address=
Upon the confirmation of the required fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
And once the transfer is completed, we shall forward to you all the transfer detail to enable you confirm your fund without any further delay.
Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
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