From: "ANTI FRAUD DEPARTMENT" (may be fake)
Reply-To: <f.waziri2332@w.cn>
Date: Sun, 20 Mar 2011 00:41:31 +0800
Subject: RE: Compensation Notice From EFCC
Nigeria Investigation Department,
Anti-Fraud Unit.
4Th Floor Marry Land,
Lagos-Nigeria.
Motto: Security Watch
Attention,
In order to commemorate the 50th anniversary of our great country, a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Three Hundred thousand United States Dollars (US$300,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraud any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
***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!
We have deposited your fund with Diamond securities, A subsidiary of Diamond Bank Nigeria Plc. located at Lagos, Nigeria.
Hence, do contact them immediately to reconfirm the following details for the immediate release of your fund:
Your full names, Address and Telephone Number.
We have already submitted your details to them, but you will have to reconfirm the same information, so as to prove that you are the intent owner of these email ID and also the true beneficiary of the compensated fund via an ATM card. Do note that, due to security reasons we have also insured your fund to avoid misappropriation of its actual value.
Contact Diamond securities ATM office through the email address stated below;
Email: atm.dept@admin.in.th
Yours sincerely,
Alfred James
Investigation Officer.
*****************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************************************************
|
