Thursday, September 24, 2015

ECONOMIC AND FINANCIAL CRIMES COMMISSION / Fake Payment Scam

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION{EFCC}.
CHIEF DR. IBRAHIM LAMORDE(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
 
Attn: VICTIM
 
I am Mr.Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC). EFCC in alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria. We have been working towards the
eradication 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 track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money 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 Lucky people around the globe.
 
This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our custody here in Nigeria
and with the information gathered from this Scam artist, we notice that you
have been scammed of so much money and have decided to compensate you  with
a little token to recover the lost of your fund. You are therefore being
compensated with the total sum $2.5 Million Dollars. We have also arrested all
those who claim that they are barristers, bank officials, Lottery Agents who
has money for transfer or want you to be the next of kin of such funds which
does not exist.
 
Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an Online
Banking through our Global Bank, where you will have full access to
your Online Banking Account Fund, to transfer your fund personally to your Private Bank
Account with no complication of things or questioning as the Account will be
fully registered in your Name.
 
Feel free to contact the processing officer Mr. GREG PETERS. The
online Banking Processing is made much easier for you to transfer your fund to your private
Bank Account personally, to avoid any delay or complication of things. With
this Online Banking Transfer Processing, you can only transfer the Maximum
Amount  of US$500.000.00 daily/instalmentally until the total amount of your
Compensated/deposited fund is transfered and completely paid to you.
 
So you are advice to contact, processing officer MR. GREG PETERS with your
provided information?s required for verification below.
 
CONTACT PERSON: MR.GREG PETERS.
CONTACT EMAIL ADDRESS: gregpetersefcc@gmail.com
CONTACT TELEPHONE: +234-7064906069.
 
Provide the information below to enable the processing of your Online Banking
Account for deposition of your total compensated fund.
 
1)YOUR FULL NAME. 
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION:
5)YOUR IDENTITY.  
6) COUNTRY:
 
Contact Mr. GREG PETERS with the information required for verification to
enable him start the processing of your Online Banking Account Registration.
 
We guarantee your safety and wish you the best of luck.
 
Best Regard,
 
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
 
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (EFCC) urge you to treat it genuinely.

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