Attention: !!!
From: “EFCC”<fernando@transimport.co.cu>
Reply-To: <bag2711@live.com>
Subject: Attention: !!!
Date: Sat, 31 Oct 2009 20:37:14 +0100
To: xxxxxxxxxxxxxxxxx
Attention: !!!
We have informations that you have been involved in fraud activity due
to the spam going through the internet and we also discovered that you
have spent thousands of dollars and what you are expecting is not
coming to you and you keep on sending money to different individuals.
Actaully we want you to know that we are working towards geting the
people involved in the act.
Take notice that based on the federal government inauguration of this
committee which extended to all Africa countries and Europe, the
Economic and Financial Crimes Commission – (EFCC) have combined with
the United Nation Anti-crime commission to alleviate and redeem the
image and past wounds of our dear citizens and foreign firms who were
duped , defrauded, scammed and abandoned by some impostors who
indiscriminately use the name of God, Office of governors, Presidency,
Banks etc to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies
due to the activity of these hoodlums. However, investigation have
shown that these people have dropped over 500,000, clients after
collecting their money, many committed suicide and others living in
the grace of God. We see this country as a treasonable felony and have
over 500 convicts at hand, 300 in kirikiri prisons while many are
still on trail. We still fetch for others who feel they are wise and
hope that you will be our friend by giving us more information.
Meanwhile, we have a committee whose duties are to re-commend genuine
contractors, loan bidders, next of kin (inheritance payment) NNPC
award, foreign firms who have completed all the federal government
normal payment requirements but abandoned due to take over some sacked
officials who take Government papers to collect money and leave the
beneficiary half way.
In our inauguration, the government advised us that we must scrutinize
all companies, banks and Security Company for payment. We have found
your full entitlement valid among other approvals. We also have
endorsed your payment to UBA BANK OF NIGERIA PAID YOU CASH THROUGH A
DIPLOMATIC COURIER SERVICE without prejudice and will need a
confirmation of all your communication with them until you finally
receive your money so as to investigate so as to find where they are
based, it will be well appreciated if you can provide us some vital
information on how you have been scammed.
The federal government is using this opportunity to compensate the
entire victim who some Nigerians has duped. So you are advice to
contact one of our agent whose name is Rev. Banky Kanmi to
deliver to you a certified cheque which can be withdraw any were in
the world and the amount is USD 500,000.00, so you are expected to
give him the following for proper mailing of your cheque to your
destination
NAME:
YOUR HOME ADDRESS:
AGE:
OCCUPATION:
COUNTRY:
STATE:
TELEPHONE NUMBER:
SEX:
As soon as you give him the following he will mail your compensation
cheque to you.
THIS IS PROUDULY SPONSORED BY THE EUROPE /AFRICA GOVERNMENT.
Thanks for your co-operations
Executive Chairman,
Economic & Financial Crime Commission
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