From: "Mr.Ibrahim Mustafa Magu" <info@efcc.com>
Reply-To: <efccjamesgreen@outlook.com>
Date: Thu, 1 Dec 2016 09:08:35 -0500
Subject: ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!!
FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
I am Mr. Ibrahim Mustafa Magu 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 in various parts of the West Africa
countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND
SENEGAL, ) and they are all in our custody here in Lagos Nigeria.
The Anti-corruption war is taken a turn as the past chairman of the commission's Mr.
Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four
years after he took over as head of the anti-graft agency and is under investigation for
alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme
court in Abuja, you can also follow the link for more informations.
http://www.blueprint.ng/2015/11/10/sacked-lamorde-faces-arrest/
The EFCC as an agency that is founded on transparency is not afraid of any “probe” or
request for information regarding its activities by individuals, groups or organs of
government; so far as such requests followed due process of law. The EFCC under Lamorde did
not need the prompting of anyone, when it commissioned a reputable international audit
firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the
Commission from 2003 to date.
We have also arrested all those who claim that they are barristers, bank officials,
government officials, Lottery Agents who with-held your funds, has money for transfer or
want you to be the next of kin of such funds which does not exist.
http://www.premiumtimesng.com/news/headlines/198289-lawyers-acting-technical-advisers-
criminals-efccs-magu.html
We have been able to recover so much money from this hoodlums, corrupt government officials
and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi
Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th
2016 to the effect that the CBN is against the fleecing of customers under any guise and
with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges
on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000
complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-
crime commission, the United State Government and the CBN have ordered the money recovered
from the Scammers/government official to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in our past
Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here
in Nigeria and with the information gathered, we notice that you have been scammed of so
much money and no compensation has been given to you, so we decided to compensate you with
a little token to recover the lost of your fund you are therefore being compensated with
the total sum $2.5 Million Dollars.
Since your name appeared among the lucky beneficiaries who will receive a compensation of
US$2.5 Million, we have made arrangement to register an Online Banking through our Global
Bank, (Standard Chartered 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 registered in your Name.
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
$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund
is transferred and completely paid to you.
So you are advice to contact the processing officer Anti-Crime Foreign Operation Department
of the (EFCC) Mr. James Green who is in charge of your funds with your provided information
required for verification below.
CONTACT PERSON: MR JAMES GREEN
CONTACT EMAIL ADDRESS: efccjamesgreen@outlook.com
Provide the information below to enable the processing of your Online Banking Account for
deposition of your total compensated fund.
Provide the information bellow 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/INTERNATIONAL PASSPORT
6) COUNTRY.
Contact Mr. James Green with the information required for verification to enable him start
the processing of your Online Banking Account Registration, we GUARANTEE you your safety
and wish you the best of luck.
We must all act as AGENT of stamping out corruption, THE EAGLE will get you.
Best Regard,
Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
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