by Ralph
Mon Oct 19, 2009 5:49 am
This email was sent by a scammer after his victim realised she was being scammed.
In this case, the scammer's accomplice is trying to convince the victim he can have the money returned and the scammer arrested, of course that is a lie, this email is merely trying to steal more money
In this case, the scammer's accomplice is trying to convince the victim he can have the money returned and the scammer arrested, of course that is a lie, this email is merely trying to steal more money
From: Rotimi Jacobs
Sent:
To:
Subject: YOUR MONEY WILL BE RETURNED BACK TO YOU,JUST GET BACK TO ME FAST.
HELLO
YES,I HAVE YOUR CASE FILE HERE BROUGHT TO ME BY MRS FARIDA WILLIAMS,THE E.F.C.C {ECONOMIC AND FINANCIAL CRIMES COMMISSION}BOSS.
CONCERNING SOMEONE THAT HAS COLLECTED MONEY FROM YOU ILLEGALLY WHICH HAPPENS TO BE A SCAM.IT IS A PUNISHABLE OFFENCE UNDER THE 1999 CONSTITUTION OF NIGERIA UNDER SECTION 3B SUBSECTION 7A,ANYBODY WHO CLAIMS FUNDS UNDER FALSE PRETENCE IS LIABLE TO 21 YEARS IMPRISONMENT.
I WANT YOU TO KNOW THAT THE PERSON IS A SCAMMER WHO IS RICH OUT OF FUNDS HE HAS AQUIRED FRAUDULENTLY FROM INNOCENT VICTIMS.HE IS UNDER ARREST AND DETAINED PRESENTLY IN THE E.F.C..C CELL AND I WANT YOU TO KNOW THAT THE E.F.C.C HAS FROZEN HIS ACCOUNTS BOTH HOME AND ABROAD WHICH HAVE ALMOST 100 MILLION NAIRA, EQUIVALENT TO $900,000.00 USD.
YOUR MONEY WILL BE DEDUCTED DEDUCTED AND WILL BE PAID BACK TO YOU WITHOUT ANY PROBLEMS BUT YOU HAVE TO TELL ME EXACTLY HOW MUCH YOU HAVE SENT TO HIM SO FAR SO THAT YOUR COMPENSATION CAN BE CALCULATED AND ALSO IF POSSIBLE,YOU WILL SEND ME THE SCANNED COPY OF ALL THE WESTERN UNION RECIEPTS OF ALL THE MONEY YOU HAVE SENT SO FAR TO HIM,AS THAT WILL BE THE EVIDENCE SO THAT WE DON'T PAY MONEY TO WRONG PERSON.IF YOU CANNOT FIND THE WESTERN UNION RECIEPTS AGAIN,YOU CAN GO TO THE WESTERN UNION OUTLET WHERE YOU SENT THE MONEY AND THEY WILL GIVE YOU THE DUPLICATES.
I WILL LIKE TO KNOW IF YOU CAN MAKE IT DOWN HERE OR IF YOU WANT YOUR FUNDS WIRED INTO YOUR NOMINATED BANK ACCOUNT OR IF YOU WILL LIKE YOUR COMPENSATION FUNDS LOADED ON AN ATM MASTERCARD WHICH WILL BE SENT TO YOU VIA FEDEX COURIER SERVICE WITHOUT ANY DELAY BECAUSE I ALSO HAVE OTHER CASES TO ATTEND TO.
THE EARLIER YOU GET BACK TO ME, THE BETTER SO THAT I CAN GO TO THE ISSUING BANK AND HAVE YOUR COMPENSATION PROCESSED.ONCE AGAIN,I CONGRATULATE YOU ONE M0RE TIME AS YOU ARE ON OF THE RECIPENTS OF COMPENSATIONS FROM OUR COUNTRY THIS YEAR.FOR YOU TO KNOW MORE ABOUT EFCC AND THOSE WHO HAVE BEEN COMPENSATED BY US AFTER GOING THROUGH WHAT YOU ALSO WENT THROUGH,I WILL LIKE YOU TO VISIT OUR WEBSITE AND GO THROUGH IT FOR YOU TO KNOW WE DO NOT ALLOW ANYTHING SCAM HERE BIN NIGERIA AGAIN AND ANYBODY CAUGHT MUST FACE THE PENALTY.HERE IS THE WEBSITE{www.efccnigeria.org}
DO NOT FORGET TO GET BACK TO ME WITH YOUR FOLLOWING DETAILS TOO,
NAME IN FULL........
ADDRESS IN FULL....
CITY...
STATE...
COUNTRY..........
ZIPCODE.......
CELL/OFFICE/HOME PHONE NUMBER
N:B MAKE SURE YOU KEEP THIS CONFIDENTIAL TILL YOU GET YOUR MONEY BACK OKAY SO THAT ANOTHER PERSON DOES NOT CLAIM YOUR MONEY!!!
HERE IS MY PRIVATE CELL PHONE NUMBER....{+2348028500793}
I WILL BE WAITING TO HEAR FROM YOU SOON.
MR.ROTIMI JACOBS.
SENIOR ADVOCATE OF NIGERIA{S.A.N}