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Message-ID: <[email protected]>
Date: Fri, 24 Aug 2012 06:46:06 +0100 (BST)
From: Department of Economic and Social Welfare <[email protected]>
Reply-To: [email protected]
Subject: Your response...
To: [redacted]
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Content-Type: multipart/alternative; boundary="-533540077-1885049038-1345787166=:55752"
DEPARTMENT OF ECONOMIC AND SOCIAL WELFARE EFCC.
FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office:
Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Compensation Letter to you.
THIS COMMISSION DOES NOT RECOGNIZE UPFRONT PAYMENT
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and entire globe. This commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name and other names relating to you was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost funds to its legitimate owners. The Government has approved a reasonable amount of money in dollars and British pounds as the compensation of the lost that you and your family incurred as this was a ceiling rate as some suffered more while others suffered less too and the idea is to restore you and your family back to the position that you would have been if not that you are defrauded.
In addition to the compensation amount approved in your favor (US$5M) five million dollars which will be paid to you in the next few days as the International conformable Draft has been issued in your favor but awaiting for reconfirmation of your personal data and bank details. This Government is doing this in other to retain the good image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$5M) five million dollars each to 200 victims both in America Asia & Europe and still searching for more victims to be compensated.
Due to the arrangement made for this compensation, All that you are required to do is to contact the undersigned, furnish him with the following data of yours immediately as we intend finalizing this payment in few days. Forward your name and mailing address (Not P 0 Box Please) to ([email protected]) so that I will direct you to the Director of payment CBN the Apex bank Mr. Mascot Daniel Joseph.
Yours Sincerely
Mr. Ibrahim Lamorde (Chairman EFCC)
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Message-ID: <[email protected]>
Date: Fri, 24 Aug 2012 06:46:06 +0100 (BST)
From: Department of Economic and Social Welfare <[email protected]>
Reply-To: [email protected]
Subject: Your response...
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-533540077-1885049038-1345787166=:55752"
DEPARTMENT OF ECONOMIC AND SOCIAL WELFARE EFCC.
FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office:
Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Compensation Letter to you.
THIS COMMISSION DOES NOT RECOGNIZE UPFRONT PAYMENT
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and entire globe. This commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name and other names relating to you was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost funds to its legitimate owners. The Government has approved a reasonable amount of money in dollars and British pounds as the compensation of the lost that you and your family incurred as this was a ceiling rate as some suffered more while others suffered less too and the idea is to restore you and your family back to the position that you would have been if not that you are defrauded.
In addition to the compensation amount approved in your favor (US$5M) five million dollars which will be paid to you in the next few days as the International conformable Draft has been issued in your favor but awaiting for reconfirmation of your personal data and bank details. This Government is doing this in other to retain the good image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$5M) five million dollars each to 200 victims both in America Asia & Europe and still searching for more victims to be compensated.
Due to the arrangement made for this compensation, All that you are required to do is to contact the undersigned, furnish him with the following data of yours immediately as we intend finalizing this payment in few days. Forward your name and mailing address (Not P 0 Box Please) to ([email protected]) so that I will direct you to the Director of payment CBN the Apex bank Mr. Mascot Daniel Joseph.
Yours Sincerely
Mr. Ibrahim Lamorde (Chairman EFCC)