Scams re-targeting those who have already been victimized
#163677 by Reportandie Fri Apr 26, 2013 6:02 am
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From: "Ibrahim Lamorde"<[email protected]>
Subject: RE: FROM ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Date: Sat, 20 Apr 2013 15:43:23 -0700
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To: [redacted]

FROM THE OFFICE OF THE CHAIRMAN
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
HIGH DR. IBRAHIM LAMORDE
NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND
LAGOS,NIGERIA.

DATE: 20/04/2013


CODE OF CONDUCT (EFCC208)

TO WHOM IT MAY CONCERN.


Attention: Beneficairy,


I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise 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 tracked 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 LONDON) and they are all in our custody here in Lagos Nigeria.

We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address and your personal information was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $700,000,00) Seven Hundred Thousand United State Dollars Via UNITED BANK OF AFRICA UBA. Consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be 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 really exist. Since your name appeared among the beneficiaries who will receive this compensation offer of Seven Hundred Thousand U nited State Dollars only, we have


Thanks and we appreciate your kind response.

WE ARE AT YOUR SERVICE.


BEST REGARD
MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
Direct Tel: (+234) 813 883 8091
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#181150 by Terminator5 Sat Nov 16, 2013 2:31 am
FROM THE OFFICE OF IBRAHIM LAMORDE
CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND
LAGOS,NIGERIA.

OUR REF: EFCC/FG/NG/0912




TO WHOM IT MAY CONCERN.



Attention: Beneficiary,


I am Mr. Ibrahim Lamorde the legal chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise 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 tracked 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 LONDON) and they are all in our custody here in Lagos Nigeria.

We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address and your personal information was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $700,000,00) Seven Hundred Thousand United State Dollars Through UNITED BANK FOR AFRICA UBA.

Consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be 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 really exist. Since your name appeared among the beneficiaries who will receive this compensation offer of Seven Hundred Thousand United State Dollars only, we have arranged your payment through the corresponded bank and it will be paid to you Via ONLINE TRANSFER, so get back to us with your full banking details and we shall also instruct you on how to contact the paying bank for your ransom.

Always note that your urgent compliance to this matter will enable to serve you better.

We look forward to hear from you.

Thank you.

WE ARE AT YOUR SERVICE.

BEST REGARD
MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
Tel: +234- 813 883 8091
Fax: +234- 808 401 5674


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Reply-To: <[email protected]>
From: "IBRAHIM LAMORDE"<[email protected]>
Subject: VIEW THE ATTACHMENT FOR MORE MESSAGE THANK YOU.
Date: Sat, 16 Nov 2013 01:18:10 +0100
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Daniel 8 :25

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