From: "MR. ibrahim magu" (may be fake) 
Reply-To: <stephenkelvin051@aliyun.com> 
Date: Sun, 26 Aug 2018 08:50:29 +1000 
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). 
 
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. 
 
One of the corrupt official administrators Mr Ibrahim Lamorde has been 
sacked who happen to be the former EFCC chairman. 
 
We have been able to track down so many of this scam artist in various parts 
of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, 
GHANA CAMEROON AND SENEGAL) and they are all in our custody Here in Lagos 
Nigeria, We have been able able to recover so much money from these scam 
artists. 
 
The United Nations Anti-crime commission and the United State Government 
have ordered the money recovered from the Scammers to be shared among 100 
Lucky people around the globe. 
 
This email is being directed to you because your email address was found in 
one of the scam artist file on his computer hard disk in our custody here in 
Nigeria and with the information gathered from this Scam artist, we notice 
that you have been scammed of so somuch money and have decided to compensate 
you with a little token to recover the lost of your fund. You are hereby 
being compensated with the total sum of $ 5.5 Million Dollars. 
 
We have also arrested all those who claim that they are barristers, bank 
officials, Inheritance, Lottery Agents who have money for transfer or want 
you to be the next of kin of such funds which does not exist. 
 
Since your name was displayed among the 100 lucky beneficiaries who will 
receive a compensation of US $ 5.5 Million, we have made arrangement to 
register an Online Banking System through our Global Bank, where you will 
have full access to your Online Banking Account, 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. Feel free 
to contact the processing officer MR.Stephen kelvin for the online Banking 
Processing. 
 
This is made much easier for you to transfer your fund to your Private Bank 
Account personally, to avoid any delay or complications. 
 
With this Online Banking Transfer Process, you can only transfer the Maximum 
Amount of $500.000.00 USD daily / Installmentally until the total amount of 
your Compensated / deposited fund is transferred and completely paid to you 
and also if you choose to recieve your payment VIA ATM CARD it is still 
accepted so you get back to him with your prefered option/choice of payment. 
 
So you are advice to contact the processing officer MR.Stephen kelvin with 
your provided information required for verification below. 
 
CONTACT PERSON: MR. Stephen kelvin 
CONTACT EMAIL ADDRESS:stephenkelvin051@gmail.com 
ALT-EMAIL ADDRESS:stephenkelvin051@aliyun.com 
CELL PHONE:+2347063123607 
 
Provide the information below to enable the procession 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. 
6) COUNTRY 
 
Contact MR.Stephen kelvin with the information required for verification to 
enable him start the procession of your Online Banking Account Registration. 
 
We guarantee your safety and wish you all the best of luck. 
 
Best Regard, 
Mr. Ibrahim Mustafa Magu 
CHAIRMAN ECONOMIC & FINANCIAL CRIME 
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA 
 
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