FROM THE DESK OF:Mr. IBRAHIM MAGU
CHAIRMAN OF ECONOMIC AND FINANCIAL
CRIME COMMISION (EFCC)
ECONOMIC & FINANCIAL CRIME COMMISSION (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 and some corrupt official administrators from the former EFCC chairman.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody in Continental National Bank US (CNB) and with the information gartered from this Scam artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 10.5 Million Dollars. We have also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not
Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 10.5 Million, we have made arrangement to register an Online Banking and also download their Online Banking App With the Continental National Bank US (CNB) through our Global 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.
Feel free to contact the processing officer MISS ESTHER EMMANUEL. 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 $ 1,000.000.00 daily installmentally until the total amount of your Compensated deposited fund is transferred and completely paid to you and also if you choose to receive your
payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.
So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below so you can proceed in opening of your account with the Continental National Bank US (CNB).
CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: email@example.com
CELL PHONE: +234 708 587 6229
Provide the information below to enable the processing of your Online Banking Account with Continental National Bank US (CNB) for deposition of your total compensated funds Immediately and also download their Online Banking App to access your account.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION?
5) YOUR IDENTITY/ Passport ID
Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Note: Our Official email will be provided to you as soon as you contact Mrs Esther Emmanuel
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
(EFCC) FOREIGN OPERATIONS