by Reportandie
Sat Mar 24, 2012 8:09 pm
Delivered-To: [my.redacted.address]
Received: by 10.42.138.194 with SMTP id d2csp53021icu;
Sat, 24 Mar 2012 15:17:59 -0700 (PDT)
Received: by 10.180.82.136 with SMTP id i8mr7213648wiy.19.1332627476113;
Sat, 24 Mar 2012 15:17:56 -0700 (PDT)
Return-Path: <[email protected]>
Received: from poczta.gdynia.pl (poczta.gdynia.pl. [91.200.32.195])
by mx.google.com with ESMTP id f6si10525295wie.18.2012.03.24.15.17.26;
Sat, 24 Mar 2012 15:17:56 -0700 (PDT)
Received-SPF: neutral (google.com: 91.200.32.195 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=91.200.32.195;
Authentication-Results: mx.google.com; spf=neutral (google.com: 91.200.32.195 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost (localhost [127.0.0.1])
by poczta.gdynia.pl (Postfix) with ESMTP id 608B4F2A2B50;
Sat, 24 Mar 2012 23:17:19 +0100 (CET)
X-Quarantine-ID: <tKkDV-AhkKBT>
X-Virus-Scanned: Checked by amavisd-new at poczta.gdynia.pl
Received: from mail.poczta.gdynia.pl (localhost [127.0.0.1])
by poczta.gdynia.pl (Postfix) with ESMTP;
Sat, 24 Mar 2012 23:17:12 +0100 (CET)
Received: from 41.138.165.92
(SquirrelMail authenticated user joanna)
by mail.poczta.gdynia.pl with HTTP;
Sat, 24 Mar 2012 23:17:12 +0100 (CET)
Message-ID: <[email protected]>
Date: Sat, 24 Mar 2012 23:17:12 +0100 (CET)
Subject: E.F.C.C NIGERIA VICTIMS COMPENSATION PROGRAMME UNIT
From: "MR. DAVID LAW" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.9a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-2
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
E.F.C.C NIGERIA VICTIMS COMPENSATION PROGRAMME UNIT
No. 1 Aguiyi Ironsi Street, PMB 200 Maitama, 900001, Abuja.
P. O. Box 3243,tel/2348128323003
[email protected]
http://www.efccnigeria.org
24-03-2012
I was directed by the New acting Chairman of Economic And Financial Crimes
Commission (EFCC) Nigeria,Whom have been working with President of
Nigerian Govt
in eradication of Internet Fraud in western part of Africa to officially
inform You that Our Commission have recovered so much money from these
Cyber
Fraudsters which is over ($296,0000000.00) TWO HUNDRED AND NINETY SIX
MILLION US DOLLAR.
The United Nation Anti-Corruption commission and the (EFCC) Nigeria have
ordered that,the money recovered from these Cyber fraudsters must be
shared among
the batch of 153 Victims whom we have their emails and contacts in our
Database here in our Head Office and which your e-mail adress was part of
it as found.
What Happens to Monies and Properties Recovered by EFCC? Kindly Read from
our website: http://www.efccnigeria.org
This email is been directed to you because your email address was found in
one of the scam Artist's Computer hard disk in our custody here in Nigeria
therefore,Qualified you for this compensation.
We have approved to pay the victims we have their e-mail address
$1,400,000.00 US Dollars as Directed by the President and UN
Representative in Nigeria.
GUARANTY TRUST MEDION BANK PLC,LAGOS NIGERIA and GTBank UK Head Office
were contracted to see to this payment based on Memorandum of
understanding signed
with the two Banks. Our E-mail notification to the beneficiaries serves as
our official communication to you.
We also wish to inform you that you must seek the service of an attorney
who can help you to sign some of the payment Documents meant for this
payment with
our Legal Department as maybe directed by the Paying Bank GTB PLC.
Therefore, GTBANK PLC will take full responsibility of offsetting this
payment to you,and will also arrange to send the hard copy of Documents
covering this
Transaction.
Senior Officer In-charge: Mr. Demola Odeyemi (Fce,Msc)
Director of Corporate Planning, Strategy, And Foreign Transfer
GTBANK PLC, NIGERIA.
PHONE:mobile + 2348128323003
CONTACT EMAIL:[email protected]
We expect you to Send to them your current information such as:
(1)YOUR FULL NAME. (2)YOUR COUNTRY,CITY /ADDRESS. (3)YOUR CELL PHONE
NUMBER. (4)YOUR PROFESSION. (5)YOUR AGE (6) and lastly YOUR I.D PASSPORT
OR DRIVER LIC
For further information contact:
Executive Chairman of Economic.
and Financial Crimes Commission, EFCC Mr. lbrahim Lamorde
EFCC,NIGERIA
http://www.efccnigeria.org
Received: by 10.42.138.194 with SMTP id d2csp53021icu;
Sat, 24 Mar 2012 15:17:59 -0700 (PDT)
Received: by 10.180.82.136 with SMTP id i8mr7213648wiy.19.1332627476113;
Sat, 24 Mar 2012 15:17:56 -0700 (PDT)
Return-Path: <[email protected]>
Received: from poczta.gdynia.pl (poczta.gdynia.pl. [91.200.32.195])
by mx.google.com with ESMTP id f6si10525295wie.18.2012.03.24.15.17.26;
Sat, 24 Mar 2012 15:17:56 -0700 (PDT)
Received-SPF: neutral (google.com: 91.200.32.195 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=91.200.32.195;
Authentication-Results: mx.google.com; spf=neutral (google.com: 91.200.32.195 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost (localhost [127.0.0.1])
by poczta.gdynia.pl (Postfix) with ESMTP id 608B4F2A2B50;
Sat, 24 Mar 2012 23:17:19 +0100 (CET)
X-Quarantine-ID: <tKkDV-AhkKBT>
X-Virus-Scanned: Checked by amavisd-new at poczta.gdynia.pl
Received: from mail.poczta.gdynia.pl (localhost [127.0.0.1])
by poczta.gdynia.pl (Postfix) with ESMTP;
Sat, 24 Mar 2012 23:17:12 +0100 (CET)
Received: from 41.138.165.92
(SquirrelMail authenticated user joanna)
by mail.poczta.gdynia.pl with HTTP;
Sat, 24 Mar 2012 23:17:12 +0100 (CET)
Message-ID: <[email protected]>
Date: Sat, 24 Mar 2012 23:17:12 +0100 (CET)
Subject: E.F.C.C NIGERIA VICTIMS COMPENSATION PROGRAMME UNIT
From: "MR. DAVID LAW" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.9a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-2
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
E.F.C.C NIGERIA VICTIMS COMPENSATION PROGRAMME UNIT
No. 1 Aguiyi Ironsi Street, PMB 200 Maitama, 900001, Abuja.
P. O. Box 3243,tel/2348128323003
[email protected]
http://www.efccnigeria.org
24-03-2012
I was directed by the New acting Chairman of Economic And Financial Crimes
Commission (EFCC) Nigeria,Whom have been working with President of
Nigerian Govt
in eradication of Internet Fraud in western part of Africa to officially
inform You that Our Commission have recovered so much money from these
Cyber
Fraudsters which is over ($296,0000000.00) TWO HUNDRED AND NINETY SIX
MILLION US DOLLAR.
The United Nation Anti-Corruption commission and the (EFCC) Nigeria have
ordered that,the money recovered from these Cyber fraudsters must be
shared among
the batch of 153 Victims whom we have their emails and contacts in our
Database here in our Head Office and which your e-mail adress was part of
it as found.
What Happens to Monies and Properties Recovered by EFCC? Kindly Read from
our website: http://www.efccnigeria.org
This email is been directed to you because your email address was found in
one of the scam Artist's Computer hard disk in our custody here in Nigeria
therefore,Qualified you for this compensation.
We have approved to pay the victims we have their e-mail address
$1,400,000.00 US Dollars as Directed by the President and UN
Representative in Nigeria.
GUARANTY TRUST MEDION BANK PLC,LAGOS NIGERIA and GTBank UK Head Office
were contracted to see to this payment based on Memorandum of
understanding signed
with the two Banks. Our E-mail notification to the beneficiaries serves as
our official communication to you.
We also wish to inform you that you must seek the service of an attorney
who can help you to sign some of the payment Documents meant for this
payment with
our Legal Department as maybe directed by the Paying Bank GTB PLC.
Therefore, GTBANK PLC will take full responsibility of offsetting this
payment to you,and will also arrange to send the hard copy of Documents
covering this
Transaction.
Senior Officer In-charge: Mr. Demola Odeyemi (Fce,Msc)
Director of Corporate Planning, Strategy, And Foreign Transfer
GTBANK PLC, NIGERIA.
PHONE:mobile + 2348128323003
CONTACT EMAIL:[email protected]
We expect you to Send to them your current information such as:
(1)YOUR FULL NAME. (2)YOUR COUNTRY,CITY /ADDRESS. (3)YOUR CELL PHONE
NUMBER. (4)YOUR PROFESSION. (5)YOUR AGE (6) and lastly YOUR I.D PASSPORT
OR DRIVER LIC
For further information contact:
Executive Chairman of Economic.
and Financial Crimes Commission, EFCC Mr. lbrahim Lamorde
EFCC,NIGERIA
http://www.efccnigeria.org