From: "Economic & Financial Crime Unit" (may be fake)
Reply-To: <hfx002@live.com>
Date: Thu, 3 Mar 2011 10:52:34 +0100
Subject: Please stay clear from crime...(information)
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria
http://www.efccnigeria.org
Attention:
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code
came up with punitive measures to aprehend and punish offenders.The Advance Fee Fraud section
deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false
pretence through different fraudulent schemes e.g. contract scam, credit card/ATM card
scam, inheritance scam, western union transfer scam, EFCC compensation scam, FBI
investigation scam, compensation scam, job scam, loan scam, lottery scam, wash wash scam
(money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam.
This is to officially announce to you that some scam syndicates were apprehended in Lagos,
Nigeria few days ago at western union agent office when they were about to pick up some
money sent to them by their scam victims and they were handed over to our Investigation
Department, after several interrogations and tortures your name and contact detail were
found in their computer note book as a victim of their operations. Hence all their bank
account discovered with huge sum have been frozen.
Inrespect to the above incidence, a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and it was agreed that the sum of seventy
thousand US Dollars (US$70,000 only) should be transferred to you out of the funds that
Federal Government of Nigeria has set aside to compensate everyone who have sent money to
fraudsters in Nigeria, because your name were among those mentioned by the scam syndicates.
Right now we are working hand in hand with Western Union and Interpol to track every
fraudsters down. The purpose for this is to regain the lost glory of our great country
Nigeria and to also show the entire world that this government is highly ready to fight
corruption, in 2007 we were rated as one of the most corrupt countries in the world and it
is never a good title. Do not respond to their e-mails, letters and phone calls any longer
they are scammers and you should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you have worked hard to
earn.
Important: Please do not send your email address and password to anybody. Take note of this
because there are lots of fraudsters out there claiming to be your email administrator
requesting for email address and password. If you have already done that before it is
strongly recommended that you change your password immediately or register a new email
address.
***Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever,
suffered or incurred by You in connection with the fraudsters. Be warned!
Please note that an international draft containing the sum of US$70,000 has been raise and
will be mail to your address via FedeX courier service while you cash the draft at any
government approved bank within your location.
Please also note that the government did not make any provision for the cost deleivery of
you draft which is involves $80 only. You are hereby required to reconfirm your full name
and address for immediate delivery of your draft while you will be advised on how to pay
for the cost of delivery.
Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)
*******************************************************************************************
*******
Please stay clear from crime.........
*******************************************************************************************
*******
|