From: "Mr. Ibrahim Lamorde" <info@xieyin.com.cn>
Reply-To: attorney_edward@yahoo.cn
Date: Sat, 21 Jul 2012 03:41:23 +0800
Subject: Re.Ref. COMPENSATION PAYMENT NOTICE
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
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 beneficiaries 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 $750,000 Dollars. We
have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who have 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 $750,000 USD, we have made arrangement to
commence 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 Set up in your Name.
Feel free to contact the processing officer MR Edward Robinson. 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$250.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred
and completely paid to you.
However, if you would wish your fund paid to you via automated teller machine payment [ATM CARD] powered by visa and interswitch,please do
indicate to Mr Edward Robinson for him to make arrangement with the courier company for delivery to you as soon as you get in contact with
him.
So you are advice to contact, processing officer MR Edward Robinson with your provided information required for verification below:
CONTACT PERSON: MR Edward Robinson
CONTACT EMAIL ADDRESS: attorney_edward@yahoo.cn
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 Edward Robinson with the information required for verification to enable him start the processing of your Online Banking Account
Registration or ATM CARD PAYMENT delivery to you.
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
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