by David Jansen
Fri Apr 02, 2010 12:41 pm
This scammer wants you to believe he is working for the economic and financial crimes commission in Nigeria. He goes as far as claiming that there's been millions of dollars transferred into your bank account, which is impossible of course as the scammer doesn't have your banking details. If there was a large fund being transferred to your bank account, the efcc would have needed confirmation on your banking details. The scammer doesn't give a reason for this transfer or where this fund comes from or the purpose of it all. It's just one big scam.
IP: 41.220.68.1 Lagos Nigeria
IP: 41.220.68.1 Lagos Nigeria
Security Watch
From:
[email protected] [Add]
To:
Date:
Wed, 24 Mar 2010 11:32 AM (1 week 2 days ago)
Economic & Financial Crimes Commission,
Motto: Security Watch
Address: Corporate Head Office: 15 Awolowo Road, Ikoyi, Lagos, Nigeria
Our Ref: FR-EFCC-911-09
Re: Payment Notice
Good Day,
I am very happy that with my connection and veto power in my country,
I have finally instructed the bank manager to make your funds transfer
today. I have been in serious argument with the bank manager since
yesterday about the transfer of this funds of yours, but he has been
insisting that the transfer will not be made until you pay for the
activation fee, but I made him understand that your present financial
situation is not that stable and that he should reason with you as a
human being.
But we came into a final conclusion that this funds had to be
transferred then all expenses will be paid later next week. Right now,
your outstanding funds of US$4,830,000.00 was transferred into your
bank account at about thirty minutes ago and being an international
transfer, it will take 48 hours for the funds to reflect in your
account which is on Monday morning.
I just informed the FBI Team in the United States that your transfer
had been finally made and they notified me that they will get in
contact with you any time from now. Kindly update me as soon as you
receive this mail so I can notify the bank manager to provide your
REFLECTION CODE because this is the code you will take to your bank
for them to insert in their system before you will be allowed to
withdraw from the funds and this is for security reason so no one can
divert your funds on air.
You're to stop any further contact with anyone because you have no
funds here in Nigeria anymore.
Congratulations once more
Best Regards,
Dr. Adedeji A Adedeji
Principal staff officer EFCC, Nigeria.
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