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Dear Ms Young
Hi, I am a chinese. i was not aware of african scam till i was scam and fraud over and over again till i have no way to live my life anymore. i have cause my 6yrs old daughter life in danger and not be able to go to school. I have cause a friends uncle died because I am not able to returned the money for her uncle operation. and all my life saving money for my daughter education. I have lost USD$70,000/= in this scam. I will attached all documents to show how professional they are. before i died i want the world to know this african scam have cause the died even include the litter life they have cause. the EFCC also have the cause of this. as i have wrote to them and they did not at lease responce to me and tell me the their true web site e-mail.
Ana |
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They call me on the mobile prepaid phone. asking me to book a 5 stary hotel room and they will meet me. and want me to handle USD4,700/= . I cry and told them where on earth i got this money as i don't have a single cents to eat also. and where on earth i going to get money for hotel. if i would have money i would have able to buys food for my daughter. i am sad i was not able too. i have no choice but to sent my daughter to stay with her father which is my ex husband. and she call me everyday telling me to see her she miss me. everynight she sms me and call me i dare not even reply her. i feel very pain and hurt. that she have to go throught this she said she not going to eat if i continue not answering her call. i am unable to face her for what i have done. she is with me she cannot not go school. she have no place to stay. not money to buy food. even sometime she told me that she is hungry what to eat something nice. i told her i don't have enought money to buy. she said never mind mummy she got $2/= she can spare me. i was hurt in my heart but i did not cry out. i just tell her that to save for rainning days. Ana |
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In this case the scammers pretended to be business men. Mr Mozart Chekwas Iwola from Delta International in Benin wants to buy goods (shelves and racks) from Ana.
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From: mozart chekwas iwola <deltaintermid@yahoo.com> Sent: Saturday, September 30, 2006 3:47:58 PM Subject: SHELVING CATALOGUES dear ana,
i got the catelogues yesterday in the late evening local time, and i'am today saturday,organising a small meeting in my office,with the dealers and supermarket owners, who will be buying them.
i will get back to you with full report on monday.
untill then ,please do take good care of yourself.
thanks for all of your efforts!
mozart |
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From: mozart chekwas iwola <deltaintermid@yahoo.com> Sent: Monday, October 9, 2006 12:06:43 AM Subject: SHELVING CATALOGUES dear ana,
please do not laugh at me because of my ugly black face!
behind that face ,is a very loving heart,that wants you just the way you...and believe me when i say it,
i love you so very deeply!
mozart
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To close the deal Mr Mozart needs to apply for a $500,000 loan. | |||||||||||||||||||||||||||||
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From: Economic Development Banking & Finance Plc. <edbfplc@financier.com> Sent: Wednesday, October 18, 2006 9:15:43 PM Subject: Loan Procession Approval and Requirements Kind Attn: Ana We acknowledged receipt of your email with attached proforma invoice corresponding to the Shelves and Racks shipment. We refer to the loan application and copy proforma submitted to us by our valueable client Delta International / Mr. Mozart Chekwas Iwola for a long term loan grant to your both business transaction. We are in process for the loan approval in favour of your both company, while we demand that you provide us with the following information and requirements: 1. Product Origin We look forward to receiving the above requirements and information prior procession and approval transfer of your loan into your account promptly, and fax you copy of the payment transfer slip for your tracking. Thanking you and wishing you an understanding business relationship with our valueable customer. Yours faithfully, |
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| To: "Economic Development Banking & Finance Plc." Subject: Reply on Loan Procession Approval for Delta International/Mr. Mozart Chekwas Iwola Date: Sat, 28 Oct 2006 08:18:47 -0700 (PDT) Dear Mr. Jeanpierre,
We apologies for keeping you waiting. We are glad that you are in the mid of processing the loan to our buyer Messrs. Delta International/ Mr. Mozart Chekwas Iwola .
With refer to your inquiry as per follows statement :~
1. Product Origin ~ Made in Malaysia.
2. 65 days upon received of payment loan dated and upon container arranges by importer to our
warehouse for loading of goods.
3. Banking information will be process on Monday. we apologies for the inconvenient
4. Delta International/ Mr. Chekwas Iwola have been business with our company since
the year 2003.
5. Loan access on Real Estate Investment & Import/Export of our company products.
6. Loan granted duration of 10 years period.
We hope the above information provide will be relevant to you. and we look forward to receive yous soonest reply.
We would be appreciated if once the payment transfer are done, kindly scan and e-mail to us the slip in order for our easy tracking as our telephone and fax line are down, During the long holidays the line was track down by some thief on stealing the telephone cooper wire at our estates area. so all our telephone line and fax line are now not in working condition. but we can access all our mail from outside computer. your co-operation is much appreciated.
Thank you.
Ana
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From: Economic Development Banking & Finance Plc. <edbfplc@financier.com> Sent: Wednesday, November 1, 2006 5:30:27 AM Subject: Loan Application Form - A1 / Processing Fee
We acknowledged receipt of your email with contents fully perused. Receiver Name: Udeagha Otisi Isaac |
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From: Economic Development Banking & Finance Plc. <ecodevbf@financier.com> Sent: Thursday, November 2, 2006 5:09:21 PM Subject: Processing Fee / Completed Loan Application Form
We are still looking forward to receiving the required processing fee and completed Loan Application Form for processing and approval transfer of your granted fund. Find details information for the fee transfer by Western Union Money Transfer: We look forward to receiving the requirement latest today or tomorrow following our scheduled appointment with Mr. Mozart Chekwas. We remain in anticipation. Yours faithfully, |
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| To: "Economic Development Banking & Finance Plc." Subject: Re: Processing Fee / Completed Loan Application Form Date: Thu, 2 Nov 2006 23:15:53 -0800 (PST) Dear Mr. Jeanpierre
I have process the payment of USD1,000. and will let you know the control number once my despatch come back to the office.
I attached here with the current a/c number as per accordingly.
Akaun No :~ 999 999 9999
Receiver :~ Ana
Swiss Code :~ XXX XXXXX
Kindly scan the detail and e-mail to us as our fax and phone line is out of order at this moment.
Thank you
Ana
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From: Economic Development Banking & Finance Plc. <ecodevbf@financier.com> Sent: Monday, November 6, 2006 5:17:09 PM Subject: Loan Approved / Transfer Ana Industries Attn: Ana We acknowledged receipt of the completed Loan Application Form as submitted to us by Mr. Mozart Chekwas, also received the processing fee corresponding to your fund procession. Our board and management hereby authorised and confirm the approval of your application for the said fund USD500,000.00 on 2.5% interest basis. Therefore, to enable the immediate transfer of your payment by our Remittance Department, you are requested to reconfirm your full banking details such as bank name, address, swift code, account name and account number respectively. We remain at your disposal and awaiting your reply. Yours yours, Jeanpierre Pascal |
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From: Economic Development Banking & Finance Plc. <ecodevbf@financier.com> Sent: Wednesday, November 8, 2006 4:36:36 AM Subject: PAYMENT TRANSFER HANDLING CHARGE TO: Ana DEAR SIRS, WE REFER TO OUR VALUEABLE CLIENT DELTA INTERNATIONAL COMPANY'S APPROVED LOAN FUND REMITTANCE WITH PAYMENT TRANSACTION NUMBER IBF/0452/06 AND TRANSFER NUMBER 50911 FOR THE TOTAL SUM USD500,000.00 WHICH HAVE BEEN DEBITED FROM THE ACCOUNT OF DELTA INTERNATIONAL COMPANY FOR TRANSFER INTO YOUR ACCOUNT AS PER ATTACHED PAYMENT TRANSFER CONFIRMATION. IN RESPECT TO THE REGULATORY CONSTRAINTS ON FOREIGN PAYMENT PROCESSION AND TRANSFER, YOU ARE DEMANDED TO PAY A TRANSFER HANDLING CHARGE USD2,550.00 REQUIRED FROM THE PAYMENT BENEFICIARY PRIOR IMMEDIATE TRANSFER OF YOUR PAYMENT PROMPTLY. WE ARE LOOKING FORWARD TO RECEIVING YOUR IMMEDIATE PAYMENT OF THE PAYMENT TRANSFER HANDLING CHARGE USD2,550.00 DIRECTLY TO US THROUGHT WESTERN UNION MONEY TRANSFER WITHOUT DELAY TO ENABLE US EFFECT YOUR WIRE TRANSFER AND FAX YOU COPY OF THE PAYMENT TRANSFER SLIP FOR YOUR REFERENCE WHICH WE GUARANTEE YOU WILL RECEIVE WITHIN 3 - 4 WORKING DAYS. THANKING YOU FOR YOUR KIND CO-OPERATION AND LOOKING FORWARD FOR THE IMMEDIATE TRANSFER OF YOUR PAYMENT PROMPTLY UPON RECEIPT OF THE FEE. YOURS FAITHFULLY, JEANPIERRE PASCAL |
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From: Foreign Exchange Control Authority <feca@accountant.com> To: ecodevbf@financier.com Sent: Saturday, November 18, 2006 3:24:30 PM Subject: Payment Onhold Instruction/Clearance Charge MINISTRY OF TRADE & FINANCE BENIN
Our Ref: MTF/FECA/0452/06 To: Economic Development Banking & Finance Plc. Ref: CLEARANCE CHARGE We refer to the attached payment onhold instruction for the payment remittance in favour of Ana, and we strictly adviced that the said payment US$500,000.00 should be placed in question ONHOLD and block the account of Delta International in respect to the Ministry of Trade and Finance regulatory constraints on the said payment transfer CLEARANCE CHARGE US$5,000.00 required of the payment beneficiary - Ana. Best Regards, |
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From: Ministry of Trade & Finance (FECA Dept.) <feca@accountant.com> To: ecodevbf@financier.com Sent: Saturday, December 16, 2006 2:53:49 AM Subject: Payment Clearance Certificate To: Economic Development Bank & Finance Plc
Cc: Ana Cc: Mozart Chekwas Iwola We acknowledged receipt of the required clearance fee corresponding to your payment transfer USD500,000.00, and hereby we issued the attached Payment Clearance Certificate for immediate release transfer of your payment.
Clause: This Payment Clearance Certificate should be duly legalize in the HIGH COURT OF BENIN by the fund beneficiary prior transfer of the corresponding payment. Thanking you for your co-operation, Hassan Odeche
Foreign Exchange Control Authority |
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Ana has payed all fees until now, but cannot afford the latest $5,000 fee. Then one of the scammers inform Ana that she has been a victim of a scam(!), and asks her to report it to EFCC (a special crime unit in Nigeria). They even tell her the email address of EFCC. | |||||||||||||||||||||||||||||
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Monday, January 8, 2007 5:42:04 PM Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION ( EFCC ) ACKNOWLEDGEMENT.    Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
Your correspondence of informations has been recieved by this department in response to this Commissions PRESS RELEASE.
Please reconfirm your readiness to co-operate with the EFCC to officially endorse and investigate your matter.
We will require a letter of Authorization from you to recommend to you an approved Legal Practitioner ( LAWYER ) whom you will contact to represent your interest. The Lawyer will be in a possition to adequately update you on any proceedings and our requirements to commence your investigations.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC ) |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Tuesday, January 9, 2007 5:36:37 PM Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION ( EFCC ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
Your letter has been recieved and the contents noted. The process for Financial Fraud Investigation/Fund Recovery by the Commission requires you to abide by the rules of the Act which mandates you to have a representative Lawyer and this Lawyers are recomended by the commission.
It will require you to pay for the services of your lawyer but alternatively, and since you have a complaint of lack of money for the service of a Lawyer, then we can make the burden easier for you by requesting that you go ahead now to obtain the Commissions INFORMATION TENDER FORMS with a non refondable fee of $100 USD and a DISCKET DOWNLOAD KIT at $500 USD.
All correspondence of datas/informations of your transactions with the SYNDICATES will be downloaded in the Customized Discket which will be sent to the Chairman Of the Commission and also to the Presidency.
You will endorse the FORMS with the required informations as contained there-in to enable the Commission to commence investigation on the SYNDICATES IMMEDIATELY.
Please contact the Commission Secretary Mrs. Zendy Williams for the FORMS on Email: info_efcc_nig@oued.org
Your co-operation is needed as a matter of utmost urgency as the SYNDICATES might also be in contact with many other Innocent Victims at this moment.
You can reach me on my private mobile line for further assistance/guidelines. +234-803-5240966
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC ) |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Wednesday, January 10, 2007 11:46:04 AM Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION ( EFCC ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
You are adviced to follow the laid down instructions for Financial Fraud Investigation by the Commission. All informations/documents of transactions sent in by you is to be filled in the INFORMATION TENDER FORMS while your DISCKET DOWNLOAD KIT is for information storage.
The least advice I can give to you is contact the appropriate department and order for your FORMS and DISCKET. As soon as you are able to have these documents, then the investigation for your FUND recovery will be approved.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC ) Private Line: +234-80-35240966 |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Thursday, January 11, 2007 1:09:40 AM Subject: EFCC ( PAYMENT FOR FORMS TRANSFER INFORMATIONS ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
Thanks for all the vital informations, it will help us in our investigation of the Syndicate. You can obtain your FORMS by effecting an immediate payment of $100 USD to enable you to complete the FORMS with all the informations needed.
While you endorse the FORMS, you will then make arrangement to obtain your DISCKET DOWNLOAD KIT. The arrest of the Syndicate is no problem to us because he will certainly be arrested and all your lost money recovered within three ( 3 ) days of investigation.
The earlier you obtain your FORMS and your DISCKET, the better for a fast investigation to commence.
The Commission does not accept any payment for FORMS through Money Order, Cheque or Bank Draft. You can effect your payment transfers through the below INFORMATIONS:
PAYMENT INSTRUCTION.
The Western Union Money Transfer ( WUMT )
To: MR. SAM K. EGBO ( Accountant General, EFCC )
Test Question: WHO?
Test Answer: YOU.
Destination: LAGOS - NIGERIA.
Forward all payment intructions including your CONTROL NUMBER of payment by email to EFCC. You are to include your Full Name, Address and Telephone Numbers in your return mail.
Mr. Lamode
Ops/Admin Dept. ( EFCC ) Private Line: +234-80-35240966 |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Thursday, January 11, 2007 6:54:31 PM Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION ( EFCC ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
The Commission can only send your copy of FORM upon the reciept of your payment for the FORM. Please follow the instructions.
PAYMENT INSTRUCTION.
The Western Union Money Transfer ( WUMT )
To: MR. SAM K. EGBO ( Accountant General, EFCC )
Test Question: WHO?
Test Answer: YOU.
Destination: LAGOS - NIGERIA.
Forward all payment intructions including your CONTROL NUMBER of payment by email to EFCC. Please indicate the name of the document of your payment. FORM/DISCKET, and the amount of payment made.You are to include your Full Name, Address and Telephone Numbers in your return mail.
Mr. Lamode
Ops/Admin Dept. ( EFCC ) Private Line: +234-80-35240966 |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Tuesday, January 16, 2007 1:03:39 AM Subject: Re: ECONOMIC AND FINANCIAL CRIMES COMMISSION ( EFCC ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
This commission wish to bring to your notice, the content of our last email letter to you as we are keen to investigate your matter without further delay on your part.
Your promise of co-operation in order to apprehend this syndicates will be highly appreciated. Do not forget that the said syndicate might also be in contact of other innocent victims at the moment and without your help and assistance it will be difficult for us to carry out our raid/arrest on the syndicate.
This help will enable us to recover all expended Funds from the syndicate and hand them over to the owners including you.
AGAIN, your utmost co-operation is highly needed.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC ) Private Line: +234-80-35240966 |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Tuesday, January 16, 2007 10:44:33 PM Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION ( EFCC ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
FILE NO: 007/77VD8/16999/EFCCNIG
You are adviced to notify us as soon as you are able and ready to effect your payments for the FORM and DISCKET to enable us commence investigation and tracking of the suspect/syndicate.
In the meantime, it is adviceable that you send first the $100 USD for your FORM and we will send the FORM to you then you can make payment for DISCKET after completing the FORM.
PAYMENT INSTRUCTION.
The Western Union Money Transfer ( WUMT )
To: MR. SAM K. EGBO ( Accountant General )
Test Question: CODE?
Test Answer: FFD4669.
Destination: LAGOS - NIGERIA.
Forward all payment intructions including your CONTROL NUMBER of payment by email to EFCC. You are to include your Full Name, Address and Telephone Numbers in your return mail.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC ) Private Line: +234-80-35240966 |
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From: Bridge & Associates <bridge_associates@lawyer.com> To: immortalmozart@yahoo.com Sent: Friday, January 19, 2007 6:37:58 AM Subject: Legalization Completed and Payment ASAP Client: Mozart Chekwas / Ana
How are you doing? hope fine.
I am sorry you have not been able to get me available in my office as I have been very busy with the HIGH COURT OF JUSTICE regarding your file for legalizing the Clearance Certificate. While I am sorry for the inconviniences this may have caused you as the delay was because of the holidays which is not my fault. Therefore, I am happy to inform you that I have finally legalized the Clearance Certificate as attached herewith, while I Paid the Stamp Duty USD3,000.00 as required in the process.
Therefore, in appreciation of my work, you are adviced to arrange in providing me with the refund of the Paid the Stamp Duty USD3,000.00 and my service charge USD1,250.00 - total USD4,250.00 to enable me hand over the original copy to you for submitting to your bank for the payment transfer. Thanking you while I rem ain at your disposal and anticipating your prompt response.
Yours faithfully,
Jasper Ikebie Kalu / Attorney at Law
BRIDGE & ASSOCIATES Suit 348, Benin High Court of Justice, Cotonou - Benin Republic. |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Monday, January 22, 2007 11:45:59 PM Subject: EFCC ( PLEASE STOP FURTHER COMMUNICATION, IT IS A SCAM )
Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
We want to thank you for your timely mail. It will interest you to note that you are being led by some very powerful SCAM SYNDICATES and your recent email to this Commission is a clear indication to that effect.
Our Team of Detective has carried out underground surveilance investigation on the said LAW FIRM but there was no exixting of such.
The syndicate is using a fake Names and unexisting firms to defraud you of your legitimate Funds.
The CERTIFICATE which you forwarded to us is also fake. It is a mare work of computer designs. This Syndicates uses many of such sophisticated tricks/documents to achieve there selfish goals. Many of this SYNDICATES are already in our NETS and facing different degrees of trials.
On this note and as a matter of utmost importance, you are hereby adviced and warned by this Commissions to stop further communication with this Criminals to save your life.
We will require you to follow this commissions rules for high degree of Investigation in order to allow us the opportunity to go after this SYNDICATE and have them tracked and recover your lost Funds.
Please send immediately your payment for our official INFORMATION TENDER FORM and DISCKET STORAGE KIT to enable us commence your investigation. The earlier you follow this guidelines, the better for you.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC ) Private Line: +234-80-35240966 |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Tuesday, January 23, 2007 3:39:33 PM Subject: EFCC ( PLEASE STOP FURTHER COMMUNICATION WITH THE SYNDICATE. ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
We have adviced you to stop further contact with the SYNDICATE and help us in our investigation to track him and have him arrested just like other criminals in our NET.
Please, do not disclose to the SYNDICATE that the authorities are after him so that it will be very easy for us to get him and recover your money.
I assure you that you have nothing to worry because we will recover your lost Funds within 5 days of intense search for the Criminal.
also there is no other expenses to be paid for except for you to make your payment for FORM and DISCKET which will cost only the $600 USD.
Once this is done, the commission will fully go after the Criminal and be sure to have a new smile shortly because the our International Detectives will surely have him arrested within 5 days.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC ) Private Line: +234-80-35240966 |
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From: mozart chekwas iwola <immortalmozart@yahoo.com>
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Tuesday, January 30, 2007 2:21:59 AM Subject: EFCC (FIND ATTACHED DOCUMENTS) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
Ana
YOUR MATTER WILL BE DETERMINED AS SOON AS YOU ARE ABLE TO FOLLOW THE PROCEDURE FOR INVESTIGATION. YOUR FUNDS WILL BE RECOVERED WITH YOUR CO-OPERATION AND AS SOON AS THE INVESTIGATION IS IN PROGRESS.
FIND THE ATTACHED TENDER FORM WHICH YOU WILL PRINT AND ENDORSE CORRECTLY. IN RETURN OF THE COMPLETED FORM, YOU ARE EXPECTED TO SEND THE PAYMENT INFORMATION FOR A $100 AND $500 USD FEES. YOURS FAITHFULLY,
MR. LAMODE
OPS/ADMIN DEPT. ( EFCC ) Private Line: +234-80-35240966 |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Tuesday, February 6, 2007 6:13:51 PM Subject: EFCC ( urgent ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
ATTN: Ana
Sir
After due studies of your file and all your effort in regard to comply with our rules and regulations as confirmed by the General Secretary Mrs. Zendy Williams; This management has this morning conducted proper verifications and in our findings, you are the rightful beneficiary of your claims.
Subsequently, this board has collectively accepted to endorse your claims file to the Presidency for more approvals for your payment to be release. Bear in mind our monitoring unit is ensuring that your payment will be transfer without any delay.
I advise you to keep your $100.00USD.If required , the management shall let you know.Just call your money back.We act according to the regulatory issued to us by the President.
Really, you can conduct more enquiries as you wish, but that might jeopardize the transfer of your payment into your bank account. This is our recomendation to the Federal Government. Now you can call me and lets talk one on one. I will explain to you how this came about and we have to be friends from this moment. I have always wanted to help you in all i can until you turn against me and you know what i mean.
Anyway, its all in the past now. Please call me now and very urgent. I will get your 60,000 Pounds out from the Government as their is a program now innitiated by the Government to make a refund to victims from the government treasury but on a recomendation by the EFCC. This current program favours victims with claims not more than $300,000 USD.
I was able to include your name among the list which has been sent to the Government for approval. This is the time for us to agree on terms and you have to call me fast so that we have to talk on the PHONE. My number is: +234-8035240966
Update this office once you are contacted by the Presidency.
HELP EFCC TO HELP YOU.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC ) |
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From: Economic Development Banking & Finance Plc. <edbfplc@accountant.com> Sent: Thursday, May 24, 2007 5:45:53 PM Subject: Payment Approval Procession Completed Attn: Ana /mozart
Find attached Payment Approval Procession confirming the process Completed.
Jeanpierre Pascal Bills/Payment Remittance Dept. |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com>
Sent: Friday, May 25, 2007 3:22 AM
Subject: FROM: Mr. LAMODE ( EFCC )
Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos-
Nigeria
Tel/Fax:
+ 234-1-9457210
ATTN: Ana
My dear Ana I am truly concerned of the pains and agonies
of your travails. I truly feel the grave need to help you get back on your
feet again with your daughter.
Like I
told you some times back in one of my emails to you that I have a daughter
also who is just of the same age with your daughter. My RIBECCA is just 9
years and doing well in school. When I look at the vibrant disposition of my
RIBECCA, i sometimes remember your daughter and the unbearable frustration out
there with you and your only daughter.
It is
true you need serious help and I am bent to find a lasting solution to your
problem. I will need your cooperation because I have notified about five
seasoned international detectives to find this MR.
MOZART.
All i
want you to do now is to henceforth suspend any further communication with any
one that might pose a danger to our search for that POWERFUL CRIMINAL in order
to make our job very easy. We will recover your lost funds and this is a
promise from me. I will not fail in my duties to serve the heartbroken. I will
do my best for you to get over this problem at hand.
Just
last week, my team apprehended yet another internet fraudster in CHINA. He is
an AFRICAN. A total of $3m dollars stollen from 16 innocent victims was
recovered in the raid.
I want
to let you know once again that you might not be the only victim of this
MOZART, there could be others like you sufering in this dare devils hand and
without your help it will be difficult for us to track him
down.
Please I
want you to try your best to write me urgently. I also want to encourage you
to try all you could to raise just the only amount of money for the official
registration of your case with the commission and that is the Government fees
for the INFORMATION TENDER FORM. This is very compulsory and to enable the
commission to have a registered first hand matter of interest to enable us to
work for you.
This
fees is not for any one but for the Government and without you paying for the
government dues, it will be very difficult.
I will
take care of every other expenses on your behalf like the purchase of Tracking
Macihine which will be programmed in your name for the smooth operation of the
investigation and the tracking down of MOZART.
It will
not be possible for me to have paid the $100 govt fees on your behalf as this
will come right from the principal complainant to the
Govt.
Please
make haste to reach me and let me know how you are doing and also the
situation with your daughter.
Extend
my greetings to your friends and please tell them to assist you with this govt
fees and then you can count on me for the rest of my promise to you and your
daughter OK.
HELP EFCC TO HELP
YOU.
Yours
Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC )
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Friday, July 13, 2007 12:16:10 PM Subject: EFCC, LAMODE... * WHAT A GREAT DAY AT WORK.* Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
ATTN: Ana
EFCC|PL|FRD|INV|335NIG.
Dearest Ana,
I am writing to inform you that we recieved a wired telegram transmitted message from OSLO,NORWAY and it is cristal clear that MOZART will soon be nailed. Our security operatives confirmed that they have a good picture of his operation in an island somewhere in OSLO.
I was in Benin and the greatest news is that I got hold of a picture clip of MRS. LARA MOZART, the flamboyant wife of this criminal called MOZART.
We gathered that her two kids were based in CANADA. Our investigation is still on and I will continue to feed you back. I tried to call you, but the telephone network for international calls was bad as a result of rain falls at this end.
Please I want you tounderstand that I am only doing my job as a civil servant under the government of my country NIGERIA , and as a good christian and pastor, I have made a vow to use my possition to help the needy and to serve my GOD till the day he, the ALMIGHTY GOD will call me to rest. I do not need any gratification nor NOKIA PHONE from you, rather i will advice you to join me in daily prayers so that our mission of getting hold of MOZART will be a huge success. That will be my greatest joy and accomplishment.
I am making plans to work out a modality that will enable the Chairman of this Commission to look closely into your matter and to possibly approve a refund of your lost funds since we already have all the genuin facts of your case.
It is possible that your money might be refunded back to you by this commission since we already have recovered huge assets both in cash and properties from MOZARTS WIFE. I will hold a meeting tomorrow on the possibility of working that out because I can see you are in great need of that money to pay your debts. I will try my best OK.
BUT, one thing I want you to understand is that if I succeed in convincing The Chairman to approve your payment, then you must get prepared to pay the bank that will transfer that money to you, that is the transfer charges. This is normally the rules and regulations of this banks. They dont make deductions from Original Sums for transfers.
If I can secure your refund approvals, then you have to be ready to recieve your funds by paying the due charges to the bank. I might not be able to pay this charges for you but I will help you to secure your approval.
Please, get back to me soon. I am attaching to you the only picture I was allowed to take of MRS.MOZART. I hope you find it interesting.
HELP EFCC TO HELP YOU.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC )
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Wednesday, July 18, 2007 10:30:17 PM Subject: EFCC ( LAMODE ) IT IS DONE. Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
ATTN: Ana
EFCC|PL|FRD|INV|335NIG.
Dearest Madam,
This is a follow-up to my last email and telephone call to you. Your application letter has been granted and approved by the Chairman for payment this morning.
Meanwhile, the sum approved on your behalf stood at $60,000 USD. I have attached a copy of your APPROVAL CERTIFICATE which has been forwarded to the Bank with an authorisation for your immediate payment.
I am pleased that this issue of securing your approval has been settled. I have to concentrate more on the on going investigation of that criminal called MOZART. I need to have results on the investigation.
Please let me know as soon as the bank contacts you for your payment.
MOST importantly, it will be very wise of you to write a letter of appreciation to the Chairman of EFCC immediately you recieve your money OK. You can even buy him a gift for what he has done to help you settle your problems.
I am available in case you need any future help or advise OK. Please take care of your little girl and give her the best you can for you are the only one left for her on this earth. Do stay out of trouble. May GOD give you the strenght and wisdom to move on with life. AMEN.
HELP EFCC TO HELP YOU.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC )
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From: Oceanic Bank Oceanic Bank <oceanicinternationalbank@mail.org> Sent: Thursday, July 19, 2007 6:45:01 PM Subject: To: Ana ( Notice Of Payment From Oceanic Bank Plc. ) Our Ref: FGN/FOU/OCB/FCTA/VOL.16/07 DATE: 19Th July, 2007.
Attn: Ana ( RECIPIENT )
Please forward the below informations to the undersigned.
ADDRESS:
RECIEVING BANK NAME:
A/C NAME:
SWIFT CODE:
Madam,
REMITTANCE ADVICE:
Sequel to a Letter of advice from The Economic And Financial Crimes Commissiondated 18th July 2007, to effect Payment for a total sum of $60,000.00 US Dollars through our DIRECT TELEGRAPHIC TRANSFER WIRING (DTTW).
As a bank, we have gone through your payment Certificate and file forwarded to us by the Economic And Financial Crimes Commission and we are satisfied with your documents. We therefore, satisfactorily give the final approval for the release of your fund for remittance into your nominated bank account as instructed in the Application Letter of Payment of the EFCC.
On reciept of the above requied payment information from you, you will be required to clear your transfer bill before your remittance can be effected. Your total tax on fees/charges is: $2,730 USD ( Two Thousand Seven Hundred And Thirty United States Dollars ) This bill is to be spread in two part payment by the Western Union Or Money Gram.
Instruction:
First Payment: $1,500
Second Payment: 1,230
Direct Payment To:
NAME: Ogbemudin Osagie Tokunbo
TEST QUESTION: WHO
TEST ANSWER: OCEANIC
Yours sincerely,
Ogbemudin Osagie Tokunbo
Director International Remittance
The Oceanic International Bank Plc . |
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From: Oceanic Bank Oceanic Bank <oceanicinternationalbank@mail.org> Sent: Friday, July 20, 2007 8:47:34 PM Subject: To: Ana ( Information Recieved From Oceanic Bank Plc. )
OCEANIC BANK LAGOS HEAD OFFICE
Waterfront Plaza, 270 Ozumba Mbadiwe Avenue,
Victoria Island, Lagos Nigeria.
D.L: +234-70-2816-3048
Mobile: +234-8055-721478
............................................................................................
Our Ref: FGN/FOU/OCB/FCTA/VOL.16/07 DATE: 20Th July, 2007.
Attn: Ana
Madam,
ACKNOWLEDGEMENT OF BANK INFORMATION:
We acknowledge the reciept of your bank details for the remittance of funds valued at USD $60,000.00
We need your means of identification ( International Passport Page ONE of your Photo OR a Valid Drivers Licence ) Please Scan the ID and forward same to this office by Email.
Yours Sincerely,
Ogbemudin Osagie Tokunbo
Director, International Remittance
Oceanic International Bank PLC. |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Saturday, August 4, 2007 9:08:21 PM Subject: EFCC , LAMODE ( Urgent ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
ATTN: Ana
EFCC|PL|FRD|INV|335NIG.
Dearest Madam,
I want to inform you that your money will get to you as promised. I have recieved your email and I am glad that you were able to strougle very hard to raise the bank fees.
The offices are all closed for the weekend except for we in the intelligence works. i am sure the bank will get to you by monday and i will also be at the bank on monday to monitor the proceedings.
In the meantime, Our Commission is organising a CONFERENCE MEETING and it is for the victims of Internet crimes. It is coming up on Friday 31st August 2007. The Invitationd Cards for Special Invitees will be out soon and I intend to invite you for the Conference.
This will give you the opportunity to meet with us and to know more of the EFCC.
You will be notified by my office as soon as the Invitation is out. I am sure by then you will not have any problem because all the expenses both ticket and hotel accomodation for all invited guests will be taking care of by the commission.
Please take my advice and desist from any communication with MOZART, we are seriosly after him. Do not any way give him any reason to find out that we are tracking him OK.
My Greetings to your daughter.
HELP EFCC TO HELP YOU.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC )
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From: OCEANIC BANK OCEANIC BANK <oceanicinternationalbanknigplc@yahoo.com> Sent: Monday, August 6, 2007 8:08:07 PM Subject: Oceanic Bank Plc. ( Acknowledgement ) Waterfront Plaza, 270 Ozumba Mbadiwe Avenue,
Victoria Island, Lagos, NIGERIA .......................................................................................................................
FGN/FOU/OCB/FCTA/VOL.16/07 DATE: 2nd August, 2007.
Attn: Ana
FUND REMITTANCE NOTICE
Your ID was recieved and your verification completed.
Your FILE was submitted for endorsement by the Bank C.E.O before your remittance can be effected.
A temporal remittance Stop Order was placed on your file as a result of the rejection of your part payment on transfer by the Bank CEO.
The Admin Officer from The Economic And Financial Crimes Commission was at this bank and has been briefed fully on the reason for this Temporal Stop Order. We will remmit your Funds as soon as we have an authority on that effect. Please bear with us.
Yours Sincerely,
Ogbemudin Osagie Tokunbo
DIRECTOR INTERNATIONAL REMITTANCE
OCB, NIGERIA. |
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Monday, August 6, 2007 9:46:49 PM Subject: Re: EFCC , LAMODE ( Urgent ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
ATTN: Ana
EFCC|PL|FRD|INV|335NIG.
Dearest Madam,
I met with officials of the bank today as promised in my last mail. I was their for over 4 hours and you might not like the out come of event.
The manager informed me first, that there is a problem in your name which you used for the payment of their fees, that was the reason why i called you right from the bank.
Now I was told that there is an order regarding your payment and this instruction is from the Chief Executive of the bank.
The reason giving to me for this decision was not satisfying to me either. I have informed the commission chairman on the situation and I am working on it for a possible way out.
I was told the Boss of the bank could not sign the release of your PIN CODE for your transfer to be made due to the cut down of transfer fees.
He claimed he was not informed of the arrangement for your transfer and that it is against the legal constitution and provissions of the operational practice of the bank. The bank is insisting on a fully paid-up fees. This is really a hard nut to crack.
I think we have to find a way out for you to just get your payment. I will look for a possible way to assist you raise some part of the balance fees of the bank and you pay me as soon as you get the money from the bank.
I don't want you to worry too much over this because i already know how you are feeling over this bad development. We just have to tackle it immediately and have the problem solved once and for all.
I want to hear from you on what you think and what we can do over this news.
Please, take heart because it is not what you have to take too serious. It is a problem that has a solution OK. Hopefully, the money will be in your bank account as soon as we clear this bank balance.
Do get back to me urgently OK.
HELP EFCC TO HELP YOU.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC )
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Thursday, August 9, 2007 7:00:12 PM Subject: EFCC , LAMODE ( OK ) Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax: + 234-1-9457210
ATTN: Ana
EFCC|PL|FRD|INV|335NIG.
Dearest Madam,
I have recieved your mails and I have printed the letter you addressed to the Commission Chaiman. I submitted the letter to him this morning. He has no money to pay on such matters.
Infact, he has left for a meeting in ABUJA with the President this morning.
You see, there is the way this Honorable commission operates and it is strictly on Investigation of financial fraud Cases, and helping victims recover their lost funds.
We dont do what you are asking us to do, but all I am doing for you is just out of personal feeling of pitty of your condition with your daughter. There is no body in this Commission who can do what i am presently doing for you.
To me, the money I am committing is nothing to me compared to the life of a mother and child that is in danger. If I have all this money to help you, I will be glad to do that but I have no more. I am in a tight bend with finance.
Why not approach your church pastor and see if he can help on this balance and all of this problem will be over. It will be foolish of you to think of killing yourself because of $600. You better think wise and find a better option instead of thinking evil of yourself.
HELP EFCC TO HELP YOU.
Yours Faithfully,
Mr. Lamode
Ops/Admin Dept. ( EFCC )
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From: EFCC Nigeria <infodesk_efcc_nig@yahoo.com> Sent: Friday, August 10, 2007 6:38:04 PM Subject: EFCC , LAMODE | |||||||||||||||||||||||||||||
