From: From Modric Jones (Mr) <info@federal.com> 
Reply-To: wu.africa.dept00@9.cn 
Date: Wed, 03 Aug 2011 21:50:00 +1000 
Subject:  
 
 
 
Attention:  
  
The Federal Government of Nigeria through  
provisions in Section 419 of the Criminal Code  
came up with punitive measures to deter and  
punish  
offenders.The Advance Fee Fraud section deals  
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 scam, inheritance  
scam, job scam, loan scam, lottery scam, ?  
wash wash?ñ scam  
(money washing scam), marriage scam.  
Immigration scam, counterfeiting and religious  
scam. It also investigates cyber crime cases. 
  
This is to officially announce to you that some  
scam Syndicates were apprehended in Lagos,  
Nigeria few weeks ago and after several  
interrogations and  
tortures your details were among those  
mentioned by some of the scam Syndicates as  
one of the victims of their operations. 
  
After proper investigations and research at  
Western Union Money Transfer and Money Gram  
office to know if you have truly sent money to  
the scam  
Syndicates through Western Union Money  
Transfer or Money Gram, your name was found  
in Western Union Money Transfer database  
amongst those  
that have sent money through Western Union  
Money Transfer to Nigeria and this proves that  
you have truly been swindled by those  
unscrupulous  
persons by sending money to them 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 and Interpol to track every fraudsters  
down, 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. 
  
In this regard a meeting was held between the  
Board of Directors of FIIB/The Economic and  
Financial Crimes Commission (EFCC) and as a  
consequence of our investigations it was agreed  
that the sum of Fifty thousand US Dollars (US 
$50,000.00) 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. 
  
***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 at Western Union Money Transfer agent  
location EMS Post office Edo state, Nigeria. We  
have  
submitted your details to them so that your  
fund can be transferred to you. We have also  
paid the Registration and Safe Keeping fees  
and for security  
reasons we have also insured your fund to avoid  
misappropriation. 
  
Contact the Western Union agent office through  
the email address stated below inform them  
about this notification letter and the transfer of  
your fund; 
 
wu.africa.dept00@9.cn 
Yours sincerely, 
Modric Jones (Mr) 
+234-085 510 3925 
 
 
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