Scams re-targeting those who have already been victimized
by Reportandie Mon Jun 11, 2012 7:04 pm
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Date: Mon, 11 Jun 2012 09:09:38 +0000
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA" <[email protected]>
Reply-To: [email protected]
To: [redacted]
Subject: COMPENSATION REFUND

FROM MR.Ibrahim Lamorde(ASSISTANCE)ECONOMIC
AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Email:[email protected]


Motto: No Body is Above the LAW


Attention,

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course of
getting one fund or the other that is not real, right now we are working
hand in hand with Western Union to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer as they are
scammers and you should be very careful to avoid being a victim to
fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and the Cyb er crime U.S.
Department of Justice Criminal Division, (Computer Crime & Intellectual
Property Section),as a consequence of our investigations it was agreed
that the sum of One Million Five hundred thousand US Dollars (US$1,500,000.00) should be
paid to you out of the funds that Federal Government of Nigeria has set
aside as a compensation to everyone who have by one way or the other sent
money to fraudsters in Nigeria.

Please note that we will no longer be liable for any loss, cost or expense
whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!Get back to us on the below address with your information.


Name:
Address:
Age:
Sex :
Occupation:
Telephone No:
Fax No:

Payment method : (WIRE TRANSFER/CHECK/ATM)
Person To Contact: Mr.Thomas Adams on
[[email protected])

Yours sincerely,

Mr.Ibrahim Lamorde,
Investigation Officer.
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