Scams re-targeting those who have already been victimized
#71857 by Lou Knee Dude Mon Oct 24, 2011 9:35 pm
Part 1 of the Scammer's script:


ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mrs. Farida Waziri the chairman 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 CAMEROUN AND SENEGAL) 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 Lucky people around the globe.

This email is being 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 and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $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 does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.


Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you.

So you are advice to contact, processing officer MR. PAUL NELSON with your provided information’s required for verification below.

CONTACT PERSON: MR. PAUL NELSON.

CONTACT EMAIL ADDRESS: [email protected]
CONTACT TELEPHONE: +234-7033823004

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY

Contact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.


Part 2 of the Scammer's script:

Attn: {Name Removed}

This is to acknowledge the receipt of your email to this office regarding
the registration of your online Banking for deposition of your Compensated
Fund of US$2.5Million from the Economic and Financial Crime Commission
recovery fund Department.

I am Mr. Paul Nelson, the Account Processing officer, in charge for the
Processing of your Online Banking Account, where you will be given the
full access and login information to your Account and access your fund
that will be deposited in your online Banking Account.

Note: This is not a scam and we do not want any form of scam abuse to this
office. This compensation fund was endorsed by the United States
Government and the United Nations in conjunction with the ECONOMIC &
FINANCIAL CRIME COMMISSION (EFCC). This means that your safety is fully
guaranteed.

This compensation is a recovered payment that was allocated by the United
Nation Anti-Fraud Unit, in conjunction with the United States Government
that EFCC should pay all scam victims a compensation of $2.5 million
Dollars through an online banking payment method.

On this regard, the United States Government and the United Nations in
conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) has held
several closed door meeting concerning the eradication of these scam
artist and fraudster. After several investigations, we have been able to
track down some of this scam artist and fraudster, of which we have also
recovered back more than half a billion united states dollars.

Your name was included among those lucky affected beneficiaries who are to
receive a compensation amount of $2.5 Million through an Online Banking
Transfer, where you will be given the full access and login to access your
fund and make transfer personally to your private Bank Account installment
at maximum rate of US$500.000.00 on each transfer daily, until the total
amount of your compensated fund of $2.5Million is completely transferred
and paid to you as the compensated beneficiary of the stated fund.

Further to this, i want you to know that before we can proceed to the
registration of your Online Banking Account, there is a refundable charges
required for activation of your Account before the total amount of your
fund can be fully deposited for transfer. the required charges will be
deposited in your Online Banking Account as a first deposit to activate
your Account and it will be added to your total fund as soon as the full
deposition of your fund made to your Online Banking Account.

The required charges is the only requirement that is required for the
processing and full registration of your online Banking Account.

Before we proceed, I will need you to reconfirm the below information, to
make sure we have the complete and rightful information, to avoid any atom
of mistake during Administrative processing of your Online Banking
Account,

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR OCCUPATION.
4)YOUR NATIONALITY
5)YOUR COUNTRY.
6) YOUR IDENTITY CARD/PASSPORT.
7) YOUR DIRECT TELEPHONE NUMBER

If you are still dealing with any of this scam artist and fraudster, you
are advised to stop every communication with them, otherwise you will be
held responsible for your misfortunes. It is very obvious you have been
dealing with imposters who claim 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.

The ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) uses this opportunity to
apologize to all beneficiaries who have been victim of different scam
coming in from West Africa countries.

I look forward to hear from you with the requirement needed to proceed
accordingly.

Feel much free to contact me at: +234-7033823004 if there is any further
clearance needed.

We Anticipated your kind co-operation.

With Warm Regards.

Mr. PAUL NELSON
EFCC FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA


Part 3 of Scammer's Script:

Attn: {Name Removed},

I received your email content and the reconfirmation of your Online Banking Processing Details, for the processing of your Online Banking Account for deposition of your Compensated Fund of US$2.5Million.

However, as stated to you on our previous email to you, there is a Refundable charges requires for the activation of your Online Banking Account as it will be deposited into your Account as a first deposit once we register your account, to activate the Account to enable the full deposition of your total compensated fund of US$2.5Million.

The required refundable charges limit is $500 and above, and it will be added to your total fund once complete deposit of your fund is made. the charges of $500.00 is the limited amount that can be deposited to activate your Online Banking Account and as soon as the Account is fully registered in your Name, Activated and fully deposited with your total compensated fund of US$2.5Million, you will be given the access LINK, LOGIN USER NAME AND PASSWORD to your Online Banking Account, with full details to access your Online Bank Account and you will be required to change the Password of your Account for your security purpose to make sure you alone have the access to your Account privately and personally.

As explained to you earlier, the total amount limited for transfer daily is US$500.000.00 and below, and will be transferred instalmentally until your total fund is completely transferred and paid to you as the beneficiary of the compensated fund amount of US$2.5Million.

To enable us proceed immediately, you are hereby required to submit the charges of $500 which is refundable as soon as your Account is completely processed and activated. the $500 is to activate your Account for full deposit of your Compensated Fund and it is the only requirement needed to complete this processing of your account until your total fund is transferred by you personally to your Private Bank Account.

You are required to submit this charges through Money Gram OR Western Union Money Transfer payable to the cashier of this office Mrs Chisom Iheme with the instruction/information given below.

MAKE PAYMENT THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER ONLY. :yikes:

CASHIER/RECEIVER'S NAME: MRS. CHISOM IHEME
ADDRESS: PLOT 132, ALLEN AVENUE, VICTORIA ISLAND LAGOS, NIGERIA.
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST.
AMOUNT: US$500.00

As soon as your payment is paid and made available for pickup and procedures, you are required to confirm to this office, a scan copy of your Payment Receipt OR Details of your payment for confirmation of your payment here to enable us proceed to the registration and immediate Activation of your Online Banking Account so we can commence the full deposit of your fund to your account and get back to you with the full access/login information of your Account.

We want you to understand that you are dealing directly with the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC ), and with all assurance, you are 100% risk free :yikes: and covered in any branch of the law enforcement as even the FBI are fully aware of this compensation payment.

Once again, you are advise to stop all further contact with any office, claiming to be Lottery Board, FedEx Courier companies etc... as you personally will be held for your misfortune and will be charged to court for participating in fraudulent activities.

As soon as all processing is completely secured and your Online Account is completely registered in your Name with your total deposited fund, we shall forward all documentation to you with no delay.

Please feel much free to contact me directly on :+234-7033823004 if there is any further clearance needed.

Your Safety is 100% guaranteed. :yikes:
We Anticipated your kind co-operation.

Looking forward to your payment receipt for procedures.


With Best Regards.

Mr. PAUL NELSON
EFCC FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Regards, Lou
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