FROM THE DESK OF MR IBRAHIM MAGU
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 & Financial Crimes Commission(EFCC), we
fight cyber crime, Internet fraud, scams and money laundering in Africa, America and
London (United Kingdom) Our commission 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 and we are aware that a lot of foreigners have
been deceived and huge amount of money has also been lost to this fraudsters after
promising you percentages in their letters for you to help them move funds and they will
end up demanding money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come together to inform
the world what is going on now and we have recovered over$422 Million Dollars (Four
Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we
are writing you this letter is because your name was given to us by one of the fraudsters
in our detention 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 Five Hundred Thousand United states
Dollars (US$2,500,000.00) only as the compensation 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 you back to the position tha! t you would have been if not that you were
defrauded.
In addition to this, your payment of Two Million Five Hundred Thousand United states
Dollars (US$2,500,000.00) only will be paid to you in the next few days through the
International ATM CARD which will be issued 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:( atmagentrasheed@gmail.com ) furnish him with the
following data of yours immediately as we intend finalizing 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 Magu
EFCC Executive Chairman