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Reply-To: <[email protected]>
From: "Gen Roy Smith"<[email protected]>
Subject: ATTENTION"ATTENTION"ATTENTION"ABORT ALL ONLINE TRANSACTION
Date: Sun, 13 May 2012 06:53:16 -0500
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ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo RoadIkoyi,Lagos NIGERIA.
Website:www.efccnigeria.org.
FRAUD VICTIMS/$6,500,000 USD
OUR REF: 10667FV
YOUR REF: 890.

ATTN:

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $6,500,000 USD (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) each.You are however listed as one of the beneficiaries for these payment.

You are expected to get back to us for your immediate reimbursement.As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment of $6,500,000 USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by Skye BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid; more than 50% of the Victims are from the United States,while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicatesthat were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons.

While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact Mr Allen Foster my secretary immediately you receive this message via his email or call him on his number for quick and urgent response: Email:

And reconfirm to him your personal information's below.

NAME IN FULL......................

YOUR CELL NUMBER..................

CONTACT ADDRESS ..................

OCCUPATION........................

Mr Allen Foster is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you.

Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $6,500,000 USD (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) Reimbursement funds.

Yours faithfully
Mr Ibrahim Larmorde.
EFCC CHAIRMAN.

550 5.1.1 <[email protected]>... User is unknown

[email protected]

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Reply-To: <[email protected]>
From: "Online Banking REG"<[email protected]>
Subject: YOUR WIRE TRANSFER **
Date: Thu, 5 Jul 2012 18:38:11 +0100
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X-OriginalArrivalTime: 05 Jul 2012 17:38:59.0268 (UTC) FILETIME=[0F2BE040:01CD5AD5]

I am Mr Larmorde Ibrahim the newly appointed 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 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 to recover so much money from these scam artists. The United Nation 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. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

This is to officially inform you that we have verified your contract inheritance file presented on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

This email is being directed to you because your email address and home address details was found on a file including a package left by the Remittance Manager Mr George Kennedy, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part and also not fulfilling the obligations giving to you in respect to your contract /inheritance payment delivery, he was unable to carry out the instructions on processing the delivery of your contract /inheritance payment(already packaged for delivery to your address information) to you at your home in your country. we also have noticed that you had made flimpsy excuses of scam and that you have been scammed of so much money.

Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding fund beneficiaries to receive their payment before the end of this fourth quarter payment term of the year 2011. Be advised that because of too many funds beneficiaries due for payment at this fourth quarter payment of the year, you are entitled to receive the sum of Ten Million, Five hundred Thousand United States Dollar (US$10,500,000.00) your payment will come to you either by a Electronic Bank Wire Transfer into your Designated bank Account via the paying bank, through Special Cash Delivery to your doorstep or through ATM Master Card.

Now, to enable us facilitate the process of this transaction, please kindly Choose any of these three options stated below to receive your fund.

OPTION 1: to receive fund through special cash delivery, confirm the below listed info:

(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) International passport or Driver License

This required information will be sent to the Diplomat In-charge for delivery of your Cash Fund to your doorstep.

OPTION 2: Fund through ATM Master Card, confirm the below listed info:

(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:

OPTION 3: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

a) Your bank name:
b) Bank address:
c) Your account number:
d) Routing number:
e) Swift code/IBAN:
f) Beneficiary name:
g) Phone/Mobile no:
h) Address:


Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank.



Feel free to contact the processing officer Insp. Rogers Peter for more details.
`
So you are advice to contact, processing officer Insp. Rogers Peter, with your provided information’s required for

verification below.

CONTACT PERSON: Insp. Rogers Peter
CONTACT EMAIL ADDRESS: [email protected]
CONTACT TELEPHONE: +234-708-437-9834.

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.
6) COUNTRY

Contact Isp Rogers Peter, with the information required for verification to enable him start the processing of your Online

Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr Larmorde Ibrahim
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,FCT
ABUJA-NIGERIA.