FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
Dear Valueable Beneficiary,
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 in existence since 2004 and our duty is to stop
We have over 7,500 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
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 tha! t 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.
All that you have to do right now is to contact the undersigned-
UNITED BANK FOR AFRICA
NIGERIA PLC. OFFICE ADDRESS: Marina Street, Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.
Your Mailing address (Not Po Box Please)
Your Direct Mobile Number
Mr. Ibrahim Magu
EFCC Executive Chairman