Scam Tip Report #6736 - ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Memphis, TN, United States 2012-12-10 02:53:02 Nigerian/419 Scam Yahoo |  ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE , IKOYI LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Motto: No Body is Above the LAW Attn : BE CAREFUL OF THE HUDLOOM Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a 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 for money from you and in return you will get nothing. The Leaders of the African 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 owner. The Government has approved a total of (US$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less too and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200 victims both in America Asia & Europe Etc. Due to the arrangements made for this compensation, All that you are required to do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr Mascott Daniel Joseph through email:(efccin@e-mail.ua) Yours Sincerely Mr. Ibrahim Lamorde (Chairman) Economic and Financial Crimes Commission. | |||||
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