Ibrahim Lamorde - [email protected]

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Date: Thu, 28 Jun 2012 21:01:14 -0500
Subject: EFCC COMPENSATIONS FUND.
From: "Mr. Ibrahim Lamorde" <[email protected]>
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ATTENTION: SCAM VICTIM

I IBRAHIM LAMORDE : ( Chairman ) Economic And 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.

The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish
offenders.The Advance Fee Fraud section deal mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence through
different fraudulent schemes e.g. contract scam, credit card scam,
inheritance scam, job scam, loan scam, lottery scam, ?wash wash? scam
(money washing scam), marriage scam. Immigration scam, counterfeiting and
religious scam. It also investigates cyber crime cases.
This email is been directed to you because your email address was found in
one of the scam Artists file and computer hard disk in our custody here in
Nigeria. You are therefore being compensated with $2.5 Million Dollars. 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 do not exist.

Since your name appeared among the lucky beneficiaries who will receive a
compensation of the above fund, we have arranged your payment through our
swift card payment center.

Feel free to contact the processing officer Mr. Usman Rabiu, The swift
card has been specially prepared to enable you withdraw your money in any
ATM machine in any part of the world, but the maximum is Five Thousand
Dollars Only per day.

So you are advice to contact the processing officer with your provided
information required.

CONTACT PERSON: Mr. Usman Rabiu
CONTACT ADDRESS: [email protected]

You have to contact him as soon as you get this mail.

Provide the information below to enable him prepare your ATM Master Credit
Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE

Please Reconfirm your genuine Address (information) including your phone
number for verification, to avoid making payment to a wrong person,
attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon
as we receive your feedback of claim/release today. You are advised to
stop any further communication with any department Or any Government
parastatal.This is to forestall new effort towards a diversion of your
payment.

We applogise on behalf of the President and the good citizens of this
country Nigeria for any delay and lost this most have coursed you and
promise that such thing will not happen again. And if you are dealing with
any of the hudloom regarding this payment Or any transfer from this
country,

Kindly reply urgently today for more information and directive on the e-mail:

We wait your concern and action of claim to this regards.

Best Regards

Mr. Ibrahim Lamorde: (Chairman) Economic And Financial Crime Commission

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Message-ID: <CAJD4YcAoX9A=5gMip02PAtz_4umin=Bgwc_DDxPs6wED8O5xOA@mail.gmail.com>
Subject: Re: compensation of Funds Recovery
From: "www.federal bureau" <[email protected]>
To: [email protected]
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Dear Beneficiary,

Re: compensation of Funds Recovery
Following the Nigerian Government decision to addressed financial
corruption by prosecuting and convicting a number of high-profile
corrupt individuals and touts who go about scamming innocent people on
internet claiming to be who/what they are not and thereby tarnishing
the image of the Nigeria. The Economic and Financial Crimes
Commission, EFCC, the Australian Federal Police, AFP and the United
Kingdom Police forces on Thursday, April 19, 2012 signed a Memorandum
of Understanding to enhance law enforcement partnership on Internet
crimes between Nigeria, Australia, UK, USA and other international
communities.

The Economic and Financial Crimes Commission, EFCC, the Australian
Federal Police, AFP and the United Kingdom police forces has set up
cyber crime patrol units to track down and trace these criminals. And
to fight against cyber crimes and other related forms of organized
crime. However, police cyber crime teams have been created in the
United Kingdom’s Yorkshire and the Humber, the Northwest and East
Midlands, Australia and USA including other international communities
in a bid to try and tackle the rising numbers of cyber
criminals/Internet frauds. The practice has been adopted and the
process has been working effectively over the UK, Australia and USA
using technology to search computers of those who are suspected of
awful internet frauds. The commission has also acquired the necessary
software that will help in the identification of the originating
locations of scam mails and the Internet Service Provider, ISP’s
addresses used in this act.

Based on the investigation of the commission on data base on cyber
criminals, we have come across internet documentations that some
hoodlums are contacting you in respect to the collection of a fund
which was long approved in your favor with the Security Bank/Security
Company in these countries. As a matter of fact, we have been on
investigation assignments and we are able to come up with some good
result about the Nigerian Citizens that have extorted money from
individuals in different countries of the world illegally both in
Asia, Australia, United Kingdom, New Zealand and other Caribbean
Island. We wish to let you know that you are to indicate to us if you
are victim of the scandal by writing back to us immediately without
any further delay or contacting us on phone +234 5 431 467.

The Australian Government and British Government in conjunction with
the Nigerian Government under the administration of President Goodluck
Ebele Jonathan is paying a compensation of One Hundred and seventy
Thousand United States Dollars (USD$170.000.00) to clients/individuals
who are victims of internet frauds. The British Government and Nigeria
Government we want to make sure your payment is remitted to you
without further delay. We have traced/investigated the fraudsters and
some of them have been found out to be Nigerians who claims to be UK
and US citizens and staffs of some offices in London and US.Some of
them has eloped the country. Please be rest assured that if any of
them is caught and found guilty he/she we will be prosecuted and
jailed for 25 years(twenty five years) as it is under the Degree 47 of
the constitution of this country under the section of criminal law.

You are further advised to contact us and do whatsoever we asked you
to do because this will help us to carry out our investigations and to
enable us pay you a compensation of USD$200.000.00 as designated

We apologies for the inconveniences this may have caused to you and
your family. We urge you to stop further email with them as you
contact them is a very big risk and it might interest you to know that
you will never get your fund from them as they have nothing to offer.

Meanwhile, we look forward for you to write us back and inform us if
you have received your fund ,so that we can start taking the necessary
procedural steps prior to bringing them to book and having your fund
wired into your bank account as nominated accordingly. Thank you very
much for your anticipated co-operation and understanding.

Yours sincerely,
Mr. Ibrahim Lamorde
Executive Chairman, Economic and Financial Crimes Commission (EFCC)