ECONOMIC AND FINANCIAL CRIMES COMMISSION / Ibrahim Lamorde / Scam Fraud

Reply-To: (edujlgs@ig.com.br)
From: "THE MONITORING TEAMS EFCC/FBI"
Subject: Federal Government Approved Compensation Fund For Transfer
Date: Sun, 5 Aug 2012 06:58:43 +0600
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ECONOMIC AND FINANCIAL CRIMES COMMISSION

#782 SECRETARIAT ROAD, GOVT HOUSE

Motto: NOBODY IS ABOVE THE LAW

(WEBSITE: http://www.efcc nigeria.org)

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.

Therefore so many people have been parading themselves to be the Payment Officer or false Courier Company affiliated to DHL and so many Offices used in carrying out their fraudulent activities.

First of all is to bring to your notice that Andrew Stephen, David Moore, including one Mr. Scott Williams are among the top list of the FBI, CIA and the EFCC most wanted person, they are fraudulent and criminals.

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.

Below is the List of the most wanted scammers

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,, Mike Anderson, 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.

Because our investigation eyes are on you now and also you have to stop every conversation with those whom claim to be working towards your fund release from the FEDERAL GOVERNMENT RESERVE ACCOUNT.

We are highly in search of them and you can also help us in getting them  arrested 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 officialsand 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.

Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Rinaldo Perreira 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 the 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.

Presently we are notified that you are still having some transactions with fraudulent office claiming to be real officers of this organization, you are here advice to stop dealing with those people because they have nothing to offer.

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

Ibrahim Lamorde

Executive Chairman, Economic and Financial Crime (EFCC