From: Mr.Ibrahim Mustafa Magu<efcc@info.com>
Reply-To: efccmarkkelvin@yahoo.com
Date: Mon, 23 Jan 2017 11:14:48 -0300
Subject: REGISTRATION OF YOUR ONLINE BANK ACCOUNT


FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION. CHIE=
F DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN) NIGERIA INVESTIGATION BUREAU 14A AWOLO=
WO 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. Ibrah=
im 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 eradica=
tion 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 t=
rack down so many of this scam in various parts of the West Africa countrie=
s 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 Nov=
ember 9, 2015 four years after he took over as head of the anti-graft agenc=
y and is under investigation for alleged diversion of N1 trillion and charg=
e to court on the 17th November 2015 in a supreme court in Abuja, you can a=
lso 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 tr=
ansparency is not afraid of any =93probe=94 or request for information rega=
rding its activities by individuals, groups or organs of government; so far=
as such requests followed due process of law. The EFCC under Lamorde did n=
ot need the prompting of anyone, when it commissioned a reputable internati=
onal audit firm, KPMG to carry out comprehensive audit of exhibits and forf=
eited assets of the Commission from 2003 to date. We have also arrested all=
those who claim that they are barristers, bank officials, government offic=
ials, Lottery Agents who with-held your funds, has money for transfer or wa=
nt 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 pr=
esident Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2=
016 to the effect that the CBN is against the fleecing of customers under a=
ny 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 ref=
und, the CBN said arose from more 6,000 complaints of unauthorised bank cha=
rges 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 durin=
g 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 comp=
ensation has been given to you, so we decided to compensate you with a litt=
le token to recover the lost of your fund you are therefore being compensat=
ed 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 B=
ank, (Standard Chartered Global Bank) where you will have full access to yo=
ur Online Banking Account Fund, to transfer your fund personally to your Pr=
ivate Bank Account with no complication of things or questioning as the Acc=
ount will be fully registered in your Name. The online Banking Processing i=
s made much easier for you to transfer your fund to your private Bank Accou=
nt personally, to avoid any delay or complication of things With this Onlin=
e Banking Transfer Processing, you can only transfer the Maximum Amount of =
US$500.000.00 daily/instalmentally until the total amount of your Compensat=
ed/deposited fund is transferred and completely paid to you. So you are adv=
ice to contact the processing officer Anti-Crime Foreign Operation Departme=
nt of the (EFCC) MARK KELVIN who is in charge of your funds with your provi=
ded information required for verification below. CONTACT PERSON: MARK KELVI=
N CONTACT EMAIL ADDRESS: efccmarkkelvin@yahoo.com CONTACT TELEPHONE: +234-9=
020667408 Provide the information below to enable the processing of your On=
line Banking Account for deposition of your total compensated fund. Provide=
the information bellow to enable the processing of your Online Banking Acc=
ount for deposition of your total compensated fund. 1) YOUR FULL NAME. 2) Y=
OUR ADDRESS. 3) YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY/=
INTERNATIONAL PASSPORT 6) COUNTRY. Contact Mr. MARK KELVIN with the informa=
tion required for verification to enable him start the processing of your O=
nline Banking Account Registration, we GUARANTEE you your safety and wish y=
ou the best of luck. We must all act as AGENT of stamping out corruption, T=
HE EAGLE will get you. Best Regard, Mr.Ibrahim Mustafa Magu CHAIRMAN ECONOM=
IC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGER=
IA.