Motto: No Body is Above the LAW c

FROM MR IBRAHIM LAMORDE(CHAIRMAN)

ECONOMIC AND FINANCIAL CRIMES COMMISSION

NIGERIA INVESTIGATION BUREAU

14A AWOLOWO LANE, IKOYI

LAGOS NIGERIA.

Motto: No Body is Above the LAW

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION:

BE CAREFUL OF THOSE HUDLOOM

Firstly we introduce this commission, Economic & Financial Crimes Commission

 

(EFCC) we fight cyber crime, Internet fraud, scam and money laundering in

 

Africa and London United Kingdom Our commission has been in existences

 

since 2004 and our duty is to stop internet fraud.

We have over 7,500 of them in our jails around Africa and UK and we are still

 

looking for these internet fraudsters and we are aware that a lot of foreigners

 

have been deceived a huge amount of money has also been lost to this

 

fraudsters after promising you percentages in their letters for you to help them

 

move funds and they will end up demanding for money from you and in return

 

you will get nothing.

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.

The Government has approved a total of (us$10.2Million) only as the

 

compensation of the lost that you incurred as this was a ceiling rate as some

 

suffered more while others suffered less to and the idea is to restore you back to

 

the position that you would have been if not that you are defrauded. In addition to

 

the compensation amount also approved in your favor is (us$10.2Million) only

 

will be paid to you in the next few days as the International conformable Draft has

 

been issued in your Favor?

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

 

$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his

 

political straightness, All that you have to do right now is to contact the

 

undersigned furnish him with the following data of yours immediately as we

 

intend finalizing this payment in few days time and here is the contact

 

(ibrahimlamorde373@yahoo.dk) to forward the requested information below.

(1) Full Name:..........

(2) Current/Valid Residential Address:..........

(3) Nominated Delivery Address:..............

(4) Age:.....................

(5) Sex:...............

(6) Occupation:................

(7) Country:...................

(8) Home Cell Number:.........

(9) Direct Mobile Number:.........

(10)Scan Copy of your Identification

Yours Sincerely

EFCC Executive Chairman, Chief Mr. ibrahim lamorde rtd.)

Economic and Financial Crimes Commission.

 

ECONOMIC AND FINANCIAL CRIMES COMMISSION m

FROM MR IBRAHIM LAMORDE(CHAIRMAN)

ECONOMIC AND FINANCIAL CRIMES COMMISSION

NIGERIA INVESTIGATION BUREAU

14A AWOLOWO LANE, IKOYI

LAGOS NIGERIA.

Motto: No Body is Above the LAW

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION:

BE CAREFUL OF THOSE HUDLOOM

Firstly we introduce this commission, Economic & Financial Crimes Commission

 

(EFCC) we fight cyber crime, Internet fraud, scam and money laundering in

 

Africa and London United Kingdom Our commission has been in existences

 

since 2004 and our duty is to stop internet fraud.

We have over 7,500 of them in our jails around Africa and UK and we are still

 

looking for these internet fraudsters and we are aware that a lot of foreigners

 

have been deceived a huge amount of money has also been lost to this

 

fraudsters after promising you percentages in their letters for you to help them

 

move funds and they will end up demanding for money from you and in return

 

you will get nothing.

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.

The Government has approved a total of (us$10.2Million) only as the

 

compensation of the lost that you incurred as this was a ceiling rate as some

 

suffered more while others suffered less to and the idea is to restore you back to

 

the position that you would have been if not that you are defrauded. In addition to

 

the compensation amount also approved in your favor is (us$10.2Million) only

 

will be paid to you in the next few days as the International conformable Draft has

 

been issued in your Favor?

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

 

$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his

 

political straightness, All that you have to do right now is to contact the

 

undersigned furnish him with the following data of yours immediately as we

 

intend finalizing this payment in few days time and here is the contact

 

(ibrahimlamorde373@yahoo.dk) to forward the requested information below.

(1) Full Name:..........

(2) Current/Valid Residential Address:..........

(3) Nominated Delivery Address:..............

(4) Age:.....................

(5) Sex:...............

(6) Occupation:................

(7) Country:...................

(8) Home Cell Number:.........

(9) Direct Mobile Number:.........

(10)Scan Copy of your Identification

Yours Sincerely

EFCC Executive Chairman, Chief Mr. ibrahim lamorde rtd.)

Economic and Financial Crimes Commission.

 

United Nations Diplomat

Dear Beneficiary,

How are you?,my name is Rev.Fr.Paul Anderson, i was sent by the united nations and the IMF to bring your inheritance/compensation payment which you have been waiting for long,i will want you to send me your telephone number and recent address so i can start making arrangement on how to deliver these consignment to you.

Regards,

Rev.Fr.Paul Anderson

(United Nations Diplomat)

contact Mr.Robin Hood.of the ATM Card Center via his contact details above sd

FEDERAL BUREAU OF INVESTIGATION

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building

Washington DC ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who

are yet to receive their overdue payment from overseas which includes those of

Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we

have noticed that you have been transacting with some impostors and fraudsters

who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the

Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none

officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,

Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The

Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud

Complaint Center (IFCC) on how some people have lost outrageous sums of money

to these impostors. As a result of this, we hereby advise you to stop

communication with any one not referred to you by us. We have negotiated with

the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five

Million Nine Hundred Thousand Dollars). will be released to you via a custom pin

based ATM card with a maximum withdrawal limit of $15,000 a day which is

powered by Visa Card and can be used anywhere in the world where you see a

Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US

Government to make sure all debts owed to citizens of American and also Asia

and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been

cleared. Below are few list of tracking numbers you can track from Delivery

Company website to confirm people like you who have received their payment

successfully.

1)Name Howard Keighler

Tracking Number899328773367

Website FeDex.com

(2) Name: Jody Miller

Tracking Number: 899571438936

Website: FedEx.com

To redeem your funds, you are hereby advised to contact the ATM Card Center via

email for their requirement to proceed and procure your Approval of Payment

Warrant and Endorsement of your ATM Release Order on your behalf which will

cost you$155 Usd only and nothing more as everything else has been taken care

of by the Federal Government including taxes, custom paper and clearance duty

so all you will ever need to pay is $155.00 only.

Note this: you are to pay the sum of $155 before your ATM Card can be delivere

to your nominated delivery address

Mr. ROBIN HOOD.(ATM Card Center Director)

Central Bank of Nigeria

Central Business District,

Cad astral Zone, federal

Capital Territory,

Nigeria.

ATM Card Center Director Mr.Robin Hood.

Email: robin12hood@yahoo.com.hk

Contact Mobile Number: +2347030166275

Do contact Mr.Robin Hood.of the ATM Card Center via his contact details above

and furnish him with your details as listed below:

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

YOUR COUNTRY

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

Scan Copy of your Identification:_____________________

On contacting him with your details your file would be updated and he will be

sending you the payment information in which you will use in making payment of

$155.00 via Money Gram or Western Union Money Transfer for the procurement

of your Approval of Payment Warrant and Endorsement of your ATM Release

Order, after which the delivery of your ATM card will be effected to your

designated home address without any further delay, or extra fee.

ROBERT S. MUELLER,DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in

possession of your ATM card, you are hereby advice only to be in contact with Mr.

Robin Hood. of the ATM card center who is the rightful person to deal with in

regards to your payment and forward any emails you get from impostors to this

office so we could act upon it immediately.Help stop cyber crime

 

GOOD DAY TO YOU!!!!!!!!!!!

Attn;sir/ma



I am Mrs. Mary c Atkins, a 48 years old widow from Malawi , married to late Dr. Prince w.Atkins who worked with Mobile Oil Company here in United Kingdom . My late husband died in a ghastly motor accident with our two children on our way to see my parents' in-law in his hometown. Since the death of my late husband, I decided not to re-marry due to my illness which have defied all medical treatment and my doctors have informed me that I have a short time to live on earth. When my late husband was alive, he deposited the sum of US$20.5M (Twenty Million Five Hundred Thousand United States Dollars) in a bank here in united kingdom which is (hsbc bank uk) and my late husband's relatives are doing everything humanly possible to see that they collect this money from me as I am even suspecting them of killing my late husband with voodoo and also responsible for my illness that have defied all medical treatment. I got your email address from the web directory and decided to contact you so that you can receive this money on my behalf as the beneficiary as I would not like the money to be wasted by my late husband's relatives but would like it to be use for charity work.



Presently, this money is still with the bank here in united kingdom and the management just contacted me to come and sign some vital documents to enable them transfer this money to my account as the beneficiary/next of kin. I have decided to transfer this money to you for the charity work that I have proposed and all that I will need from you is your trust to see that this money is utilized for the charity work I have earmarked for it. I will issue to you a letter of authority as the new beneficiary of this money once I hear from you to enable the bank transfer this money to you. Please assure me that you will act accordingly as I stated in my letter and also keep this contact confidential until this money is released to you as the beneficiary. This is to ensure that nothing jeopardizes my last wish on earth as 30% of this money will be for your effort while 70% should be for charity work. Please I need your trust and believe that you will not disappoint me. My soul will rest in peace if only my last wish on earth is achieved which is the charity work I have earmarked this money for.



Remain blessed while I await your urgent reply.


Regards,


Mrs. Mary Atkins.
Personal Email;mrsmaryatkins1@hotmail.com

contact Mr.Robin Hood.of the ATM Card Center via his contact details above fa

FEDERAL BUREAU OF INVESTIGATION

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building

Washington DC ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who

are yet to receive their overdue payment from overseas which includes those of

Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we

have noticed that you have been transacting with some impostors and fraudsters

who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the

Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none

officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,

Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The

Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud

Complaint Center (IFCC) on how some people have lost outrageous sums of money

to these impostors. As a result of this, we hereby advise you to stop

communication with any one not referred to you by us. We have negotiated with

the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five

Million Nine Hundred Thousand Dollars). will be released to you via a custom pin

based ATM card with a maximum withdrawal limit of $15,000 a day which is

powered by Visa Card and can be used anywhere in the world where you see a

Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US

Government to make sure all debts owed to citizens of American and also Asia

and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been

cleared. Below are few list of tracking numbers you can track from Delivery

Company website to confirm people like you who have received their payment

successfully.

1)Name Howard Keighler

Tracking Number899328773367

Website FeDex.com

(2) Name: Jody Miller

Tracking Number: 899571438936

Website: FedEx.com

To redeem your funds, you are hereby advised to contact the ATM Card Center via

email for their requirement to proceed and procure your Approval of Payment

Warrant and Endorsement of your ATM Release Order on your behalf which will

cost you$155 Usd only and nothing more as everything else has been taken care

of by the Federal Government including taxes, custom paper and clearance duty

so all you will ever need to pay is $155.00 only.

Note this: you are to pay the sum of $155 before your ATM Card can be delivere

to your nominated delivery address

Mr. ROBIN HOOD.(ATM Card Center Director)

Central Bank of Nigeria

Central Business District,

Cad astral Zone, federal

Capital Territory,

Nigeria.

ATM Card Center Director Mr.Robin Hood.

Email: robin12hood@yahoo.com.hk

Contact Mobile Number: +2347030166275

Do contact Mr.Robin Hood.of the ATM Card Center via his contact details above

and furnish him with your details as listed below:

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

YOUR COUNTRY

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

Scan Copy of your Identification:_____________________

On contacting him with your details your file would be updated and he will be

sending you the payment information in which you will use in making payment of

$155.00 via Money Gram or Western Union Money Transfer for the procurement

of your Approval of Payment Warrant and Endorsement of your ATM Release

Order, after which the delivery of your ATM card will be effected to your

designated home address without any further delay, or extra fee.

ROBERT S. MUELLER,DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in

possession of your ATM card, you are hereby advice only to be in contact with Mr.

Robin Hood. of the ATM card center who is the rightful person to deal with in

regards to your payment and forward any emails you get from impostors to this

office so we could act upon it immediately.Help stop cyber crime

 

contact Mr.Robin Hood.of the ATM Card Center via his contact details above al

FEDERAL BUREAU OF INVESTIGATION

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building

Washington DC ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who

are yet to receive their overdue payment from overseas which includes those of

Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we

have noticed that you have been transacting with some impostors and fraudsters

who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the

Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none

officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,

Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The

Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud

Complaint Center (IFCC) on how some people have lost outrageous sums of money

to these impostors. As a result of this, we hereby advise you to stop

communication with any one not referred to you by us. We have negotiated with

the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five

Million Nine Hundred Thousand Dollars). will be released to you via a custom pin

based ATM card with a maximum withdrawal limit of $15,000 a day which is

powered by Visa Card and can be used anywhere in the world where you see a

Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US

Government to make sure all debts owed to citizens of American and also Asia

and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been

cleared. Below are few list of tracking numbers you can track from Delivery

Company website to confirm people like you who have received their payment

successfully.

1)Name Howard Keighler

Tracking Number899328773367

Website FeDex.com

(2) Name: Jody Miller

Tracking Number: 899571438936

Website: FedEx.com

To redeem your funds, you are hereby advised to contact the ATM Card Center via

email for their requirement to proceed and procure your Approval of Payment

Warrant and Endorsement of your ATM Release Order on your behalf which will

cost you$155 Usd only and nothing more as everything else has been taken care

of by the Federal Government including taxes, custom paper and clearance duty

so all you will ever need to pay is $155.00 only.

Note this: you are to pay the sum of $155 before your ATM Card can be delivere

to your nominated delivery address

Mr. ROBIN HOOD.(ATM Card Center Director)

Central Bank of Nigeria

Central Business District,

Cad astral Zone, federal

Capital Territory,

Nigeria.

ATM Card Center Director Mr.Robin Hood.

Email: robin12hood@yahoo.com.hk

Contact Mobile Number: +2347030166275

Do contact Mr.Robin Hood.of the ATM Card Center via his contact details above

and furnish him with your details as listed below:

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

YOUR COUNTRY

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

Scan Copy of your Identification:_____________________

On contacting him with your details your file would be updated and he will be

sending you the payment information in which you will use in making payment of

$155.00 via Money Gram or Western Union Money Transfer for the procurement

of your Approval of Payment Warrant and Endorsement of your ATM Release

Order, after which the delivery of your ATM card will be effected to your

designated home address without any further delay, or extra fee.

ROBERT S. MUELLER,DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in

possession of your ATM card, you are hereby advice only to be in contact with Mr.

Robin Hood. of the ATM card center who is the rightful person to deal with in

regards to your payment and forward any emails you get from impostors to this

office so we could act upon it immediately.Help stop cyber crime