Posted on Thursday 28 February 2008
subject line: ATTENTION:BENEFICIARY
from: ECONOMIC AND FINANCIAL CRIMES COMMISSION
email received: 28-02-08
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FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL AND CRIMES COMMISSION UNDER FEDERAL MINISTRY FINANCE ABUJA FEDERAL REPUBLIC OF NIGERIA
HEAD OFFICE
Legal Unit 1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT Abuja.
ATTENTION:BENEFICIARY
How are you? i hope you are fine. Well, I believe by the time you will be through with this email you will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission for the purpose,these crimes has been reduced and we are fighting heavily to put this to an end.
Right now, [900 million] a billion us Dollars has been recovered from these fraudsters through our Intelligence network, and most suspects are still in on our custody for proper investigations and trials. Your name has been found in our list of those that has been defrauded through some of these media, Account/Western union money transfer and others. The western union money transfer that has been sent so far to some county like London Ghana,Togo,Spain,South Africa and United States etc are being received here in our country by these scammers in the name of having transaction that you don’t know about.You have approved to recieve the sum of $850,000.00 USD
An instruction has been giving that in no account should any money be paid to an individual through any means without a proper investigation. We have our agents in the bank all round the World with proper security to checkmate these scammers and any bank that goes contrary to our instruction will stand the risk of losing its certificate of accreditation.If this is true about you, do not border much because it is time for you to regain what you have lost .This wonderful compansetion program was introduced by the new President Alhaji Musa Yar’radua.
All you need to do is to contact the head of verification department with this information below for further clarification and screening after which part of this money will be sent to you through ATM VISA CARD or means which will be convenience for you as stated clearly above.
OFFICE OF VERIFICATION ECONOMIC AND FINANCIAL CRIMES COMMISSION
Dr Kingsley Adams Contact person
EMAIL:verification.department.efcc@hotmail.com
OFFICE PHONE: +234-7085-090-223
FAX:+234-865-172-358
Sign
Ibrahim Lamorde
[Chairman EFCC Republic of Nigeria]
NOTE; Contact the verification office as you were
instructed to the email above. This payment has a
limited time frame for funds dispatch. Your response
is expected within 7 working days of receiving this
notice
nigerian money scam
