Dear Sir / Madam,
RE: 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 One Hundred and Twenty five Thousand United
states Dollars (US$125,000.00) 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 One Hundred and Twenty five Thousand United states
Dollars (US$125,000.00) only will be paid to you in the next few days through the
International confirmable Draft / ATM
CARD which will be issued in your favor?.
All that you have to do right now is to contact the undersigned-
SKYE BANK NIGERIA PLC
OFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.
CONTACT PERSON: MR. IMOH MBA
PAYMENT DIRECTOR
TELEPHONE: +234 80 96650585
furnish him with the following data of yours immediately as we intend finalizing this
payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Age:
Occupation:
Regards
Mrs. Farida Waziri
EFCC Executive Chairman,
Chief Mrs. Farida Mzamber Waziri
Note :*****(
confidential) If this email is received accidentally
and you are not a victim of scam, please disregard and do not respond*****