Scams re-targeting those who have already been victimized
#151789 by Reportandie Wed Feb 20, 2013 10:45 pm
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To: [redacted]
Subject: FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION)
From: Economic And Financial Crimes Commission <[email protected]>
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Date: Mon, 18 Feb 2013 06:23:29 -0500 (EST)

Attention Beneficiary,

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 GBP-British Pound (GBP £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, Benin Republic Ghana.


We have deposited your fund at Western Union Money Transfer agent location EMS Post office Cotonou Benin Republic. 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
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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.
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