From: "EFCC Executive Chairman Mr. Ibrahim Lamorde" (may be fake)
Reply-To: <larmodcrime_investigation@live.com>
Date: Mon, 6 May 2013 08:21:12 -0500
Subject: SCAM VICTIMS COMPENSATION $2,500,000.00/ FINAL UPDATE
FROM THE DESK OF MR IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money Laundering in Africa, America and London (United Kingdom) our commission has been in existence since 2004 and our duty is to stop Internet Fraud.
We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up
demanding money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters
in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded.
In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.
All that you have to do right now is to contact the undersigned Bank.
Office of the Governor.
Central bank of Nigeria Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2013,
Telex: Cenbank. Payment file: Cbn/Ben/013
CONTACT PERSON: Mr Sanusi Lamido Aminu Sanusi
E-mail: sanusilamidosanusi5455@live.com
Telephone: +234-810-069-1095
Furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address
Your Direct Mobile Number
Occupation:
Age:
Note that you are to keep this office posted with every of your correspondence Central bank of Nigeria.
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
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