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Date: Thu, 30 Aug 2012 12:34:50 -0700
Message-ID: <CAGoja_Nv3+KadTStamwaFUYbQhWjZA26kZ8_oYngJirXm+Vygg@mail.gmail.com>
Subject: URGENT ATTENTION GET BACK TO ME IMMEDIATELY
From: DANIEL IWEALA <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=0015175cd13ad8ab9104c880c404
Bcc: [redacted]
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Tel: :+234-8125571968 0R +234-8071848464
[email protected]
COMPENSATION PAYMENT TO SCAM VICTIMS
Attn:Beneficiary,
I am Mr.Iweala Daniel the director operation 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, EVEN ASIA AND AMERICA) 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 SCAM VICTIMS around the globe.
This email is being directed to you because your email address was found as one of the scammed victims why going through CBN some banks file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you are one of the beneficiaries scammed of large amount of money and have decided to compensate you with 4.3 USD and we will also expect you to forward to us names and contact details of those that has scammed you in the past because our arrest is on-going and your assistance we help us in our investigation and We want to inform you that we have arrested some of those who claim that they are CBN governor other bank top CBN and other banks officials and as well from presidency in charge of foreign beneficiaries fund transfer.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$4.3 Million, we have made arrangement to Transfer the fund through wire transfer which you will not pay any transfer fee or cost rather you will only open none resident account with the transfer bank , where you will have full access to the Account you open where the fund will be deposited before final transfer to your account in your country in your order. Feel free to contact the processing officer Mrs.Susan Williams (London U.K) with your provided information’s required for verification below.
CONTACT PERSON: Mrs.Susan Williams CONTACT EMAIL ADDRESS: ([email protected]) Provide to me the information bellow to enable the processing of your payment / opening of the account through the transfer bank [CENTRAL BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].
1)YOUR FULL NAME :
2)YOUR ADDRESS :
3)YOUR CELL NUMBER :
4)YOUR OCCUPATION :
5)YOUR IDENTITY CARD :
6)YOUR COUNTRY :
Contact Mrs. Susan Williams walker (London U.K) with the information required for verification to enable him start the processing of your Account opening.We guarantee your safety and wish you the best of luck.
Best Regard,
Reply to this emaIL;[email protected]
Mr.Daniel Iweala
Director Operation
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
DIRECTOR FOREIGN OPERATIONS,
LAGOS-NIGERIA
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Date: Thu, 30 Aug 2012 12:34:50 -0700
Message-ID: <CAGoja_Nv3+KadTStamwaFUYbQhWjZA26kZ8_oYngJirXm+Vygg@mail.gmail.com>
Subject: URGENT ATTENTION GET BACK TO ME IMMEDIATELY
From: DANIEL IWEALA <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=0015175cd13ad8ab9104c880c404
Bcc: [redacted]
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Tel: :+234-8125571968 0R +234-8071848464
[email protected]
COMPENSATION PAYMENT TO SCAM VICTIMS
Attn:Beneficiary,
I am Mr.Iweala Daniel the director operation 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, EVEN ASIA AND AMERICA) 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 SCAM VICTIMS around the globe.
This email is being directed to you because your email address was found as one of the scammed victims why going through CBN some banks file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you are one of the beneficiaries scammed of large amount of money and have decided to compensate you with 4.3 USD and we will also expect you to forward to us names and contact details of those that has scammed you in the past because our arrest is on-going and your assistance we help us in our investigation and We want to inform you that we have arrested some of those who claim that they are CBN governor other bank top CBN and other banks officials and as well from presidency in charge of foreign beneficiaries fund transfer.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$4.3 Million, we have made arrangement to Transfer the fund through wire transfer which you will not pay any transfer fee or cost rather you will only open none resident account with the transfer bank , where you will have full access to the Account you open where the fund will be deposited before final transfer to your account in your country in your order. Feel free to contact the processing officer Mrs.Susan Williams (London U.K) with your provided information’s required for verification below.
CONTACT PERSON: Mrs.Susan Williams CONTACT EMAIL ADDRESS: ([email protected]) Provide to me the information bellow to enable the processing of your payment / opening of the account through the transfer bank [CENTRAL BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].
1)YOUR FULL NAME :
2)YOUR ADDRESS :
3)YOUR CELL NUMBER :
4)YOUR OCCUPATION :
5)YOUR IDENTITY CARD :
6)YOUR COUNTRY :
Contact Mrs. Susan Williams walker (London U.K) with the information required for verification to enable him start the processing of your Account opening.We guarantee your safety and wish you the best of luck.
Best Regard,
Reply to this emaIL;[email protected]
Mr.Daniel Iweala
Director Operation
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
DIRECTOR FOREIGN OPERATIONS,
LAGOS-NIGERIA