From: "Mr.KEN MOSES" <mrkenmosee1@outlook.com>
Reply-To: foreignoperations1@qq.com
Date: Wed, 13 Aug 2014 01:29:55 -0500
Subject: FROM :Mr.KEN MOSES/EFCC INVESTIGATION : STOP ALL TRANSACTION
FROM EFCC INVESTIGATION : STOP ALL TRANSACTION
Dear Sir
The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish offenders.The
Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly
called 419) such as obtaining by false pretense through different fraudulent
schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan
scam, lottery scam, ?wash wash? scam (money washing scam), marriage scam.
Immigration scam, counterfeiting and religious scam.It also investigates cyber
crime cases.
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
your details were among those mentioned by some of the scam Syndicates
as one of
the victims of their operations.
After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam Syndicates
through Western Union Money Transfer or Money Gram, your name was found in
Western Union Money Transfer database amongst those that have sent
money through
Western Union Money Transfer to Nigeria and Ghana and Asia /Europe this proves
that you have truly been swindled by those unscrupulous persons by
sending money
to them in the course of getting one fund or the other that is not real,right
now we are working hand in hand with Western Union and Interpol to track every
fraudsters down, do not respond to their e-mails, letters and phone calls any
longer they are scammers and you should be very careful to avoid being
a victim
to fraudsters any longer because they have nothing to offer you but to rip-off
what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of
The Economic
and Financial Crimes Commission (EFCC) and as a consequence of our
investigations it was agreed that the sum of Eight hundred thousand US Dollars
(US$800,000,00 ) should be transferred to you out of the funds that Federal
Government of Ghana has set aside as a compensation to everyone who
have by one
way or the other sent money to fraudsters in Nigeria and Ghana and
Asia /Europe.
We have deposited your fund at INTERCONTINENTAL BANK GHANA We have submitted
your details to them so that your fund can be transferred to you.
Contact the INTERCONTINENTAL BANK GHANA through the email address
stated below
inform them about this notification letter and receive your fund through Bank
ATM card .
Name: PROF.ERNEST ESSUMAN TOBBIN
Manager ATM CARD DEPARTMENT
Email :foreignoperations1@qq.com
Yours sincerely,
EFCC BARRISTER Mr.KEN MOSES
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria http://www.efccnigeria.org
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