Scams re-targeting those who have already been victimized
#171538 by Scott Mitchell Mon Jul 15, 2013 7:19 pm
Economic and Financial Crime Commission
No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola
Wuse II, Abuja, Nigeria.

Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.

Has started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.

We have been able to track down some of this scam artist in various parts of West African countries, USA and Asia) and they are all in our custody.

We have been able to recover millions of Dollars 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 scam victim in order to recover from all they had lost financially.

This email is being directed to you because your email address was randomly store in Federal Government data file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part you did not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank approved by Federal Government of Nigeria and United State Government.

We also have noticed that you give flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of $2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.

Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund
Email:[email protected]
Phone: +2348037165537

Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

1 Your bank name:
2. Bank address:
3. Your account number:
4. Routing number:
5. Swift code/IBAN:
6. Beneficiary name:
7. Phone/Mobile no:
8. Address:
9. Nationality
10. Gender
11. Occupation
12. Age

OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:

(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(6) Nationality
(7) Age

This required information will be sent to the Courier Company In-charge for delivery of your International Certified Bank Draft to your doorstep.

Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.

For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.

Yours in Service
Chairman Economic and Financial Crime Commission


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From: "THE MONITORING TEAM/EFCC/FBI"<[email protected]>
Subject: United Nation Approved Compensation Fund For Transfer
Date: Tue, 2 Jul 2013 00:44:16 -0400
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