Monday, May 23, 2011

FW: Your Scam Compensation

------ Forwarded Message
From: Michelle Jones <william@rohrman.net>
Reply-To: <ray_mike@yahoo.cn>
Date: Mon, 23 May 2011 04:38:09 -0400
To: "<Undisclosed recipients:;>"
Subject: Your Scam Compensation

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Michelle Jones (Miss) the Assistant Investigation Officer of the
Economic and Financial Crimes Commission (EFCC) in alliance with economic
community of West African states (ECOWAS) with head Office here in Nigeria.

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 One Million Five Hundred
Thousand US Dollars (US$1,500,000.00) 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!

Since you appeared among the lucky beneficiaries who will receive a
compensation of US$1.5 Million, we have made arrangement to register an
Online Banking through an International Bank, where you will have full
access to your Fund. You will be able to transfer your fund personally to
your Private Bank Account without complication of things or questioning as
the Account will be fully registered in your name.

Feel free to contact the account processing officer Mr. Donald C. Holeman.

Contact Person: Donald R. Mike
Email: ray_mike@yahoo.cn
Tel Number: +2348123483320

Provide him with the below details for proper documentation.

1) Your Name (In Full):
2) Your Residential Address:
3) Your Direct Cell Phone Number:
4) Gender:
5) Any Form Of Identity;
6) Nationality:
7) Present Country:

Contact Mr. Donald Holeman with the information required for verification to
enable him start the processing of your Online Bank Account Registration.

We guarantee your safety and wish you the best of luck.

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

------ End of Forwarded Message

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