Attention,
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 is to officially announce to you that some scam Syndicates were
apprehended in Lagos, Nigeria few days ago and after several interrogations
and tortures your details were among those mentioned by some of the scam
Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, your name was
found in Western Union Money Transfer database amongst those that have sent
money through Western Union Money Transfer to Nigeria and this proves that
you have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now we are working hand in hand with Western Union and Interpol to
track every fraudsters down, do not respond to their e-mails, letters and
phone calls any longer they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they have nothing to
offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of our
investigations it was agreed that the sum of Two hundred thousand US Dollars
(US$200,000) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you.
Contact the Western Union agent office through the email address stated
below inform them about this notification letter and the transfer of your
fund;
Email: [email protected]
Yours sincerely,
David Brown (Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of
The Ecomomic and Financial Crimes Commission have recently been sending
phony e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
throughout the world are falling victim to scams of one kind or another. But
remember - if it sounds too good to be true, it is probably a scam. In the
circumstance, we unreservedly advice you to dissociate yourself from all
correspondence and transactions entered into based on evidently fraudulent
and fictitious claims.
*****************************************************************************
*************************************
*****************************************************************************************
***********
"This e-Mail may contain proprietary and confidential information and is sent
for the intended recipient(s) only. If, by an addressing or transmission error, this
mail has been misdirected to you, you are requested to delete this mail immediately. You are
also hereby notified that any use, any form of reproduction, dissemination, copying,
disclosure, modification, distribution and/or publication of this e-mail
message, contents
or its attachment(s), other than by its intended recipient(s), is strictly
prohibited.
Any opinions expressed in this email are those of the individual and not necessarily
of the organization. Before opening attachment(s), please scan for viruses."
All business handled under Standard Trading Conditions. Copy available on
request.
*****************************************************************************************
Email header details;
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 is to officially announce to you that some scam Syndicates were
apprehended in Lagos, Nigeria few days ago and after several interrogations
and tortures your details were among those mentioned by some of the scam
Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, your name was
found in Western Union Money Transfer database amongst those that have sent
money through Western Union Money Transfer to Nigeria and this proves that
you have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now we are working hand in hand with Western Union and Interpol to
track every fraudsters down, do not respond to their e-mails, letters and
phone calls any longer they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they have nothing to
offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of our
investigations it was agreed that the sum of Two hundred thousand US Dollars
(US$200,000) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you.
Contact the Western Union agent office through the email address stated
below inform them about this notification letter and the transfer of your
fund;
Email: [email protected]
Yours sincerely,
David Brown (Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of
The Ecomomic and Financial Crimes Commission have recently been sending
phony e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
throughout the world are falling victim to scams of one kind or another. But
remember - if it sounds too good to be true, it is probably a scam. In the
circumstance, we unreservedly advice you to dissociate yourself from all
correspondence and transactions entered into based on evidently fraudulent
and fictitious claims.
*****************************************************************************
*************************************
*****************************************************************************************
***********
"This e-Mail may contain proprietary and confidential information and is sent
for the intended recipient(s) only. If, by an addressing or transmission error, this
mail has been misdirected to you, you are requested to delete this mail immediately. You are
also hereby notified that any use, any form of reproduction, dissemination, copying,
disclosure, modification, distribution and/or publication of this e-mail
message, contents
or its attachment(s), other than by its intended recipient(s), is strictly
prohibited.
Any opinions expressed in this email are those of the individual and not necessarily
of the organization. Before opening attachment(s), please scan for viruses."
All business handled under Standard Trading Conditions. Copy available on
request.
*****************************************************************************************
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Reply-To: <[email protected]>
From: "EFCC FRAUD MONITORING UNIT"<[email protected]>
Subject: EFCC INVESTIGATION: STOP ALL ONLINE TRANSACTION!!!
Date: Sat, 5 Nov 2011 22:51:03 +1100
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