From: "Mr. Paul Martins" (may be fake)
Reply-To: <mrpaulmartinsoffice@gmail.com>
Date: Sat, 9 Mar 2013 16:43:34 -0800
Subject: Attention My Dear:
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the Law
Attention: Fraud victim,
Firstly, we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, fraud and money laundering in Africa and United Kingdom.
Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 3,500 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 and 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.
In addition to the compensation amount also approved in your favor is One Million United States Dollars (US$1,000,000.00) that will be paid to you in the next few days through a direct wire transfer to your account. We have made a necessary arrangement with the Director of FIRST CITY MONUMENT BANK NIGERIA PLC to process all the payment.
The only thing that you will do is to contact the below FCMB telegraphic department director and furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Youre full Names
Your Residential address
Your direct phone/Mobile Line
CONTACT PERSON:
Mr. Paul Martins
DIRECTOR,TELEGRAPHIC DEPT FCMB
PHONE: +234-8133933332
EMAIL: mrpaulmartinsoffice@gmail.com
Yours truly,
Mrs. Favor Emeh
(SECRETARY EFCC)
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