From: MR DAVID BROWN <mini731031@yahoo.com.tw>
Reply-To: uba.ng@e-mail.ua
Date: Sat, 10 Mar 2012 03:03:20 +0800 (CST)
Subject: FROM EFCC NIGERIA HEAD OFFICE REGARDING YOUR COMPENSATION
Greeting to you today
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 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 scam,
inheritance scam, job scam, loan scam, lottery scam, âwash washâ scam (moneywashing 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 wereapprehended in Lagos, Nigeria few days 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 tooffer 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 The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) 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.The only money you will send to them is their transfering charge which they stated it is going to cost you only $180Usd.Please you should bear it in mind that apart from the transfering charge that you there is no other payent you will send.
We have deposited your fund United Bank For Adrica UBA located at
EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you.
Contact the UBA office through the email address stated
below inform them about this notification letter and the transfer of your
fund.
Email: uba.ng@e-mail.ua
Yours sincerely,
Mr. David Brown
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of
The Ecomomic and Financial Crimes Commission have recently been sending
phony e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
throughout the world are falling victim to scams of one kind or another. But
remember - if it sounds too good to be true, it is probably a scam. In the
circumstance, we unreservedly advice you to dissociate yourselve from all
correspondence and transactions entered into based on evidently fraudulent
and fictitious claims.
*****************************************************************************
*************************************
****************************************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the
intended recipient(s) only. If, by an addressing or transmission error, this mail has been
misdirected to you, you are requested to delete this mail immediately. You are also
hereby notified that any use, any form of reproduction, dissemination, copying,
disclosure, modification, distribution and/or publication of this e-mail message, contents
or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any
opinions expressed in this email are those of the individual and not necessarily of the
organization. Before opening attachment(s), please scan for viruses."
All business handled under Standard Trading Conditions. Copy available on request.
****************************************************************************************************
Â
|