From: "MR IBRAHIM LAMORDE" <test@ns.io.cz>
Reply-To: skyebann.orgplc@live.com
Date: Fri, 7 Jun 2013 05:29:38 +0200 (CEST)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
FROM THE DESK OF MR IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
DIRECT EMAIL: efccoffic.org@consultant.com
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission
has been inexistence since 2004 and our duty is to stop Internet Fraud. We
have over7,500 of them in our jails around Africa, China, Malaysia 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
money from you and in return you will get nothing.
The Leaders of the African and International 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. The Government has approved a total
sum of Two Million Five Hundred Thousand United states Dollars (US
$2,500,000.00) only as the compensation of the lost that you incurred as
this was a smaller rate as some suffered more while others suffered less
and the idea is to restore you back to the position that you would have
been if not that you were defrauded.
In addition to this, your payment of Two Million Five Hundred Thousand
United states Dollars (US$2,500,000.00) only will be paid to you in the
next few days through the International ATM CARD which will be issued in
your favor?.Below are few list of tracking numbers you can track from UPS
website to confirm people like you who have received their ATM Card
successfully.Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US
(www.usps.com) Name: Rovenda Elaine Clayton: UPS Tracking
Number:873944886796 (www.fedex.com/us) All that you have to do right now
is to contact the undersigned- SKYE BANK NIGERIA PLC. OFFICE ADDRESS: 3
Akin Adesola Street, Victoria Island,Lagos-Nigeria. CONTACT PERSON: Mr
James Mwangi (PAYMENT DIRECTOR).EMAIL: skyebann.orgplc@live.com
furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.
Your Name: Your Mailing address (Not P.o Box Please)Your Direct Mobile
Number:
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde
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