FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC 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 & FinancialCrimes Commission(EFCC), we fight cyber crime, Internet fraud, scams andmoney laundering in Africa, America and London (United Kingdom) Ourcommission 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 andwe are aware that a lot of foreigners have been deceived and huge amount of
money has also been lost to this fraudsters after promising youpercentages in their letters for you to ! help them move funds and they willend up demanding money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has cometogether to inform the world what is going on now and we have recoveredover$422 Million Dollars (Four Hundred and Twenty two Million Dollars) fromthe people we have apprehended. The reason we are writing you this letter isbecause your name was given to us by one of the fraudsters in ourdetention 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 FiveHundred Thousand United states Dollars (US$2,500,000.00) only as thecompensation 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 youback to the position tha! t you would have been if not that you were defrauded.
In addition t! o this, your payment of Two Million Five
Hundred Thousand United states Dollars(US$2,500,000.00) only will be paidto you in the next few days through the International ATM CARD which will beissued in your favor.
All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA
NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaafriatmplc@gmail.com)
furnish him with the following data of yours immediately as we intendfinalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
