| from: | THE MONITORING TEAMS EFCC/FBI andrea@csvitalia.com | ||
| reply-to: | edujlgs@ig.com.br | ||
| to: | |||
| date: | Wed, Feb 1, 2012 at 2:06 AM | ||
| subject: | Federal Government Approved Compensation Fund For Transfer |
Hope this mail meets you in good state of mind,
As you are aware, through the help of our investigation Team here in Nigeria and Abroad, we found out that Your Name was short listed among list of people that will be compensated with the Total sum of $9.5Million from Federal Government Reserve Oil Account.
We gathered that you have sent to them some certain amount to some fraudulent Bank Official and scammers that claim to be working for Courier Company.The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
Below is the List of the most wanted scammers by the FBI CIA and EFCC
George Williams Benson, Thomas, Ellis Bryan, Chambers Coker, Cole, Coleman, Collins, Albert Smith, Duke Duru, Edward, Sanusi Lamido, David Moore, Peter Pan, Andrew, James Grant, Scott Williams,Mr. Phillip Richards, Mike Anderson, Eric Packer, we are affiliated with the FBI and CIA we will get you arrested and charge you to court if you send money to them or have anything to do with them.
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$9.5Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, We are highly in search of them and you can also help us in getting them arrest, by forwarding their contact numbers” and daily email letters you received from them has it help us in getting them arrested.
We have also investigated the circumstances that has brought about this winning of fund, and found out that it is real, and that is why your name was found among the list of people that the Federal Government of Nigeria is willing to compensate with $9.5Million United State Dollars, for all their past efforts.
It became imperative that your matter was brought to the Limelight when one of the representatives here happened to go through your file and found out that your payment was still pending by some Government officals and whom have been demanding money for all sorts certificates such as ANTI-TERRORIST CERTIFICATES, TAX CLEARANCE CERTIFICATES, etc.
Today we happily inform you that your fund will get to you after you must have been able to meet up with every necessary requirement for immediate Wire Transfer of your compensation fund into your Back, Because issuance of Bank Draft is under probabilty.
Contact Newly Appointed EFCC Assistant Commissioner Mr.Rinaldo Dantas For your Compensation Fund
Email: edujlgs@ig.com.br
PHONE : +234 803 716 5537
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:
We are here to render our best of service to you, and to also rescue people in this kind of dilemma like you are. You will have to get back to us with telephone numbers and full address.
NOTE: That your $9.5Million compensation from the Federal Government of Nigeria has been approved by Mr. President for immediate transfer into your Bank Account. We are an affiliate to the FBI CIA and other Government Agencies Abroad, You are hereby advised to keep this transaction confidential from imposters and net criminals until you get your fund and make sure your stop exchanging email with them
We are giving you our full support, But you just have stop dealing with those internet frauds stars or else will arraigned for your arrest if you fail to abide by the rules and regulation or this commission
BE WARNED! AND WARNED!! BE WARNED!!!
For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke's of eggs anymore.
Yours in Service
Newly Appointed EFCC Chair Man Ibrahim Lamorde
Executive Chairman, Economic and Financial Crime (EFCC)
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