From: "Economic and Financial Crimes Commission (EFCC)"
<leo@premier-group.com.tw>
Reply-To: <w.union99@w.cn>
Date: Mon, 7 Feb 2011 07:41:03 -0300
Subject: Beware Of Internet Fraud > Stop That Transaction Immediately.
Attention Sir/Madam ,
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 deals mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence through
different fraudulent schemes e.g. contract scam, credit card scam,
inheritance scam, job scam, loan scam, lottery scam, ³wash wash² scam (money
washing scam), marriage scam. Immigration scam, counterfeiting and religious
scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were
apprehended in Lagos, Nigeria few weeks ago and after several interrogations
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 Two Hundred And Fifty thousand
US Dollars (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.
***Please note that we will NO LONGER be liable for any loss, cost or
expense, whatsoever, suffered or incurred by You in connection with the
fraudsters. Be warned!
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. We have also paid the Registration
and Safe Keeping fees and for security reasons we have also insured your
fund to avoid misappropriation.
Contact the Western Union agent office through the email address stated
below inform them about this notification letter and the transfer of your
fund;
Yours sincerely,
Michelle Jones (Miss)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
+234 1 2625189
http://www.efccnigeria.org
****************************************************************************
**************************************
Please note that some fraudsters are claiming to be Directors or staff of
The Ecomomic 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 criminals
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 yourself from all
correspondence and transactions entered into based on evidently fraudulent
and fictitious claims.
****************************************************************************
**************************************
------ End of Forwarded Message
Posts
No comments:
Post a Comment