From: "Economic and Financial Crimes Commission (EFCC)" (may be fake) 
Reply-To: <westernunion_fundsreimbursement@yahoo.cn> 
Date: Wed, 13 Mar 2013 19:20:24 +0200 
Subject: ATTENTION!!! STOP ALL TRANSACTION 
 
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 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) 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 inform them about this notification letter and the transfer of your 
fund; 
 
Email: funds_department.wu@yahoo.cn 
 
Yours sincerely, 
David Brown (Mr) 
Assistant Investigation Officer. 
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. 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 yourself from all 
correspondence and transactions entered into based on evidently fraudulent 
and fictitious claims. 
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