Der Vorgang 3909
efccinfo@att.net
Kelvin
Der erste Kontakt 3909
Anzahl der Mails: 1
Die Transfersumme
2.500.000,00 Dollar (Anzahl: 1)
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| ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer OCHUKO MR.OBUKOWHO, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer OCHUKO MR.OBUKOWHO, with a re-confirmation of your information’s required for verification below. Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable tranasfer. 1)YOUR FULL NAME. 2)YOUR FULL ADDRESS/ COUNTRY. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION. 5)YOUR IDENTITY. CONTACT PERSON: OCHUKO MR.OBUKOWHO. CONTACT EMAIL ADDRESS: ccdfunds_refunddeptefcc@ymail.com CONTACT TELEPHONE: +234-8185-224-837 Contact OCHUKO MR.OBUKOWHO, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck. Best Regards, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA -Type un, 6 Jan 2013 23:58:45 -0800 (PST) with understanding and trust we can have a successful business relationship, I got your contact from web and current affairs personality data base and my spirit convinced me to contact you. My name is KELVIN TAKUMA a graduate from the University of Leeds. I was born and raised in the UK by an uncle who has long returned back to Africa to settle. I happen to be an only child to my parents. My first visit to Africa(Nigeria) was three (6) months ago when I had to come home upon the death of my father, as tradition demands I being the first and only child after the funeral rites were performed an older uncle handed to me documents and presented me with some of my late dads businesses in Africa in the years past. This is one of the reasons why I am in Nigeria for the past 8 weeks. I have been to the firm were my late dad had a transaction of deposited funds with a security firm for international investment, it took a whole lot of stress moving from one ministry to another signing papers and obtaining certifications but thing are good now. I have taken care of all accumulated demur rage charges which accrue to $760,000.00. I have done well till this stage, but the fact now is that the funds were deposited for foreign investment purposes so the funds will have to be transferred to your country for investments. I need some one with the intellect and experience to over see the business venture of Manufacturing/Production of consumer unit items. I only need a positive response from you and all you have to help me with is receive the funds in your country, which is the sum of $6.5 Million United States Dollars Only. We will set up the venture and you will have good entitlement which we will discuss before we start the firm. You can also reply to our family lawyer or me directly with your complete address, Name,Age including fax and phone number for easy communication before we proceed, and to enable us furnish you with the claim application to the security company as our foreign beneficiary. I wait for a positive response from you. Regards, Mr Kelvin Takuma. |