Re : Letter From Assistant Investigation Officer.

From: efcc.org <reports@capdrill.com>
Reply-To: <speter96@yahoo.cn>
Subject: Re : Letter From Assistant Investigation Officer.
Date: Fri, 1 Feb 2013 01:26:30 +0330
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through differezeveral interrogations nt fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, wash scam (money washing scam), marriage scam. Immigration scam, and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of ((US$250.000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;

PLEASE PROVIDE THE BELOW INFO:::::::::::

?) FIRST NAME / SECOND NAME / LAST NAME:
?) PLACE OF RESIDENT:
?) DATE OF BIRTH:
?) STATE OF ORIGIN:
?) CELL MOBILE PHONE NUMBER:
?) OCCUPATION:
?) COPY OF (ID) OR DRIVEN LICENSE :

Contact Information

Sir Williams White
williams70@superposta.com
+234-8033431659
Total Claim US $250.000.00

Yours sincerely,

Mr. Ibrahim Lamorde

Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria

http://www.efccnigeria.org

****************************** ****************************** ****************************** *************************************************
Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

****************************** ****************************** ****************************** ****************************** *******************
This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses.” All business handled under Standard Trading Conditions. Copy available on request.
****************************** ****************************** ****************************** ****************************** ******************************

This email is intended for the use of the individual or entity named above and may contain information that is confidential and privileged. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email is strictly prohibited. When addressed to our clients, any opinions or advice contained in this email are subject to the terms and conditions expressed in the governing Capital Drilling Bermuda Limited or its subsidiaries client engagement letter. If you have received this email in error, please notify us immediately by return of email on information@capdrill.com and destroy the original message.

Leave a comment

Your email address will not be published. Required fields are marked *