From: ''Mr Ben Smith'' <grace>
Reply-To: bensmith_001@yahoo.com
Date: Wed, 14 Sep 2016 21:14:14 -0400
Subject: Email and call Mr Thomos Fred (EFCC Recovery Fund Unit)Attn: Beneficiary,
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, I am =
Mr. Ibrahim Larmode the new chairman of ECONOMIC & FINANCIAL CRIME COMMISSI=
ON (EFCC). EFCC in alliance with economic community of West African states =
(ECOWAS) with head Office here in Nigeria. We have been working towards the=
eradication of fraudsters and scam Artists in Western part of Africa With =
the help of United States Government and the United Nations. We have been a=
ble to track down so many of this scam artist in various parts of west Afri=
can countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMER=
OUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We =
have been able to recover so much money from these scam artists. The United=
Nation Anti-crime commission and the United State Government have ordered =
the money recovered from the Scammers to be shared among 100 Lucky people a=
round the globe. This email is being directed to you because your email add=
ress was found in one of the scam Artists file and computer hard disk in ou=
r custody here in Nigeria and with the information gardered from this Scam =
artist, we notice that you have been scammed of so much money and have deci=
ded to compensate you with a little token to recover the lost of your fund.=
You are therefore being compensated with the total sum $2.5 Million Dollar=
s. We have also arrested all those who claim that they are barristers, bank=
officials, Lottery Agents who has money for transfer or want you to be the=
next of kin of such funds which does not exist. Since your name appeared a=
mong the lucky beneficiaries who will receive a compensation of US$2.5 Mill=
ion, we have made arrangement to register an Online Banking through our Glo=
bal Bank, where you will have full access to your Online Banking Account Fu=
nd, to transfer your fund personally to your Private Bank Account with no c=
omplication of things or questioning as the Account will be fully registere=
d in your Name. Feel free to contact the processing officer Mr.BEN SMITH. T=
he online Banking Processing is made much easier for you to transfer your f=
und to your private Bank Account personally, to avoid any delay or complica=
tion of things. With this Online Banking Transfer Processing, you can only =
transfer the Maximum Amount of US$500.000.00 daily/instalmentaly until the =
total amount of your Compensated/deposited fund is transferred and complete=
ly paid to you. So you are advice to contact, processing officer MR. BEN SM=
ITH with your provided information=92s required for verification below. CON=
TACT PERSON: MR. BEN SMITH. CONTACT EMAIL ADDRESS: bensmith_001@yahoo.com. =
CONTACT TELEPHONE: +234-9031386789. Provide the information bellow to enabl=
e the processing of your Online Banking Account for deposition of your tota=
l compensated fund. 1)YOUR FULL NAME. 2)YOUR ADDRESS. 3)YOUR TELEPHONE NUMB=
ER. 4)YOUR OCCUPATION 5)YOUR IDENTITY. 6) COUNTRY Contact Mr BENSON SMITH w=
ith the information required for verification to enable him start the proce=
ssing of your Online Banking Account Registration. We guarantee your safety=
and wish you the best of luck. Best Regard, Mr. Ibrahim Larmode CHAIRMAN E=
CONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERI=
A, LAGOS-NIGERIA=20
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