From: "Economic And Financial Crime Commission (EFCC)" <info@lee.com>
Reply-To: brownadalbert@gmail.com
Date: 12 Aug 2018 10:39:22 +0200
Subject: Re: EFCC FUNDS RECOVERING DEPARTMENT....YOUR FUNDS HAS BEEN APPROVED!!

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)


(BE CAREFUL OF THE
HOODLUMS / SCAMMERS)



I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC &
FINANCIAL CRIME COMMISSION (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 able to track down so many of this scam in various
parts of the West Africa countries which includes ( REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and
they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of
the commission's Mr. Ibrahim Lamorde a police officer, was
removed as EFCC chairman on November 9, 2015 four years after he
took over as head of the anti-graft agency and is under
investigation for alleged diversion of N1 trillion and charge to
court on the 17th November 2015 in a supreme court in Abuja, you
can also follow the link for more informations.

https://www.blueprint.ng/sacked-lamorde-faces-arrest/

The EFCC as an agency that is founded on transparency is not
afraid of any “probe” or request for information regarding its
activities by individuals, groups or organs of government; so far
as such requests followed due process of law. The EFCC under
Lamorde did not need the prompting of anyone, when it
commissioned a reputable international audit firm, KPMG to carry
out comprehensive audit of exhibits and forfeited assets of the
Commission from 2003 to date.

We have also arrested all those who claim that they are
barristers, bank officials, government officials, Lottery Agents
who with-held your funds, has money for transfer or want you to
be the next of kin of such funds which does not exist.

http://www.premiumtimesng.com/news/headlines/198289-lawyers-acting-technical-advisers-criminals-efccs-magu.html

We have been able to recover so much money from this hoodlums,
corrupt government officials and these scam artists, the New
minister of Finance Federal Republic of Nigeria Mrs. Kemi
Adeosun under president Muhammadu Buhari, and the CBN issued a
statement on Feburary 20th 2016 to the effect that the CBN is
against the fleecing of customers under any guise and with the
mandate of the Apex Bank, issued a deposit refund of N6.2 Billion
excess charges on cost of transaction for 2015 alone. This
refund, the CBN said arose from more 6,000 complaints of
unauthorised bank charges brought to its notice. So the United
Nation Anti-crime commission, the United State Government and the
CBN have ordered the money recovered from the Scammers/government
official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address
was found in our past Chairman computer Mr. Ibrahim Larmode hard
disk during our investigation in our office here in Nigeria and
with the information gathered, we notice that you have been
scammed of so much money and no compensation has been given to
you, so we decided 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 Dollars.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made
arrangement to register an Online Banking through our Global
Bank, ( Keystone Bank) where you will have full access to your
Online Banking Account Fund, to transfer your fund personally to
your Private Bank Account with no complication of things or
questioning as the Account will be fully registered in your Name.

The online Banking Processing is made much easier for you to
transfer your fund to your private Bank Account personally, to
avoid any delay or complication of things With this Online
Banking Transfer Processing, you can only transfer the Maximum
Amount of US$500.000.00 daily/instalmentally until the total
amount of your Compensated/deposited fund is transferred and
completely paid to you.

So you are advice to contact the processing officer Anti-Crime
Foreign Operation Department of the (EFCC) MR. St. Patrick's
Roadman who is in charge of your funds with your provided
information required for verification below.

CONTACT PERSON: MR St. Patrick's Roadman
CONTACT EMAIL ADDRESS: patrick.efcc@gmail.com
CONTACT PHONE: +2348029495473

Provide the information below to enable the processing of your
Online Banking Account for deposition of your total compensated
fund.


Provide the information bellow to enable the processing of your
Online Banking Account for deposition of your total compensated
fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.


Contact MR. St. Patrick's Roadman with the information required
for verification to enable him start the processing of your
Online Banking Account Registration, we GUARANTEE you your safety
and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE
will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.