Attention Beneficiary,
How are you today? We hope that you are in good health.
This is to officially announce to you that some scam Syndicates were apprehended
in Lagos,Nigeria few days ago and after several interrogations and tortures made
on them your details were among those mentioned by some of the scam Syndicates
as one of the victims of their operations.
Therefore the Federal Government of Nigeria through provisions in Section 419 of
the Criminal Code came up with punitive measures to deter and punish offenders
who deals with Advance Fee Fraud such as cases of obtaining by false pretense
through different fraudulent schemes e.g. contract scam,inheritance scam, loan
scam, lottery scam,and religious scam. It also investigates cyber crime cases.
In this regard these meeting which was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) as well as the (F.B.I) and
as a consequence of our investigations team, it was agreed that the sum of Five
hundred thousand US Dollars (US$500,000) should be credited and transferred to
you through the ATM payment mode out of the funds that Federal Government of
Nigeria has set aside as a compensation to everyone who have by one way or the
other scammed all over the world or sent money to fraudsters in Nigeria.
Therefore we have submitted your United Nations Fund Approval Permit Certificate
to these recommended Remittance Care Agent by name of Mr.Joseph Ezenwa who we
entrusted and have mandated in remitting your long awaited payment to you so
that your fund can be transferred to you via any preferred means you wish to
receive it.
Kindly Confide and contact him through these private email address stated below
and inform him about this notification letter and the transfer of your fund so
that he can take full recognition of your awareness.
Name:Mr.Joseph Ezenwa
Phone Number: +234-703-803-7586
Private Email:
zbnplctreasuryfinancialunit@gmail.com You are to reconfirm to him your personal information's below such as.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................
SCANNED COPY OF YOUR PICTURE...............
OCCUPATION.............
AGE............
SEX...........
Mr.Joseph Ezenwa is well informed about your payment, contact him immediately
without any delay as he is waiting to hear from you. Most importantly, do note
that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will be
that you are satisfied and willing to claim your US$500,000 Reimbursement funds.
Yours sincerely,
Chief Mr.Ibrahim Lamorde
Executive Chairman.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria
http://www.efccnigeria.org *****************************************************************************
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Please note that some fraudsters are claiming to be Directors or staff of The
Economic and Financial Crimes Commission have recently been sending phony
e-mails/letters and also calling unsuspecting persons, with intent to defraud
them. It is important to note that these fraudsters are criminals engaged in
Advanced Fee Fraud known in Nigeria as 419. In the circumstance, we
unreservedly advice you to dissociate yourself from all correspondence and
transactions entered into based on evidently fraudulent and fictitious claims.
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