From: "efcc.org" (may be fake)
Date: Sat, 9 Feb 2013 03:13:47 +0330
Subject: Re: Attention,
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 pretence through different
fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, 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 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 Two hundred thousand US Dollars ((US$200,000.00) should be transferred to you 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 sent money to fraudsters in Nigeria. We have deposited
your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can
be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your
PLEASE PROVIDE THE BELOW INFO:::::::::::
?) FIRST NAME / SECOND NAME / LAST NAME:
?) PLACE OF RESIDENT:
?) DATE OF BIRTH:
?) STATE OF ORIGIN:
?) CELL MOBILE PHONE NUMBER:
?) COPY OF (ID) OR DRIVEN LICENSE :
Contact Alex Benjamin
Total Claim (US$250.000.00)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria
Please note that some fraudsters are claiming to be Directors or staffs 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 criminal engaged in
Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it
sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and
transactions entered into based on evidently fraudulent and fictitious claims.
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