From: "efcc" (may be fake)
Reply-To: <tb-transfer@365trade.net>
Date: Sun, 15 Sep 2013 02:31:51 -0700
Subject: EFCC REFUNDING YOUR FEES
The Economic and Financial Crimes Commission (EFCC)
5 Fomella Street, Off Adetokunbo Ademola Crescent
Wuse II, Abuja, Nigeria
Website: www.efccnigeria.org
Confirmation Message:
This message is to let you know that we have carried out verifications at Western Union and MoneyGram head offices right here in Nigeria to know if truly you have sent money to Nigeria and Western Union and MoneyGram confirmed it to us that you have sent money on several occasions to Nigeria.
In regard to the confirmation by the money transfer companies, it proves that you have truly sent money to fraudsters in Nigeria as claimed and you are entitled to a compensation in the on-going compensation program sponsored by the United Nations (UN), IMF and Nigerian Government.
Someone might have been deceiving you that you have Thousands or Millions of dollars to claim. Please be warned that there are no Thousands and Millions of dollars anywhere they are just deceiving you in order to rip you off. Also take note that this is the first compensation program in Nigeria, we have never held any compensation programs in the past don't be deceived and stop every email communications immediately.
Contact Trade Bank Nigeria via email for your compensation.
Trade Bank Email Address: tb-transfer@365trade.net
This message is from The Economic and Financial Crimes Commission (EFCC)
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EFCC, CBN, Nigerian Government and other genuine organizations will never use GMAIL, HOTMAIL, LIVE, MSN, OUTLOOK.COM, YAHOO ACCOUNTS and any other free email services for official purposes. If you are dealing with any organization, Bank or Ministry and they are using any of the free email services, it is a scam.
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