ECONOMIC AND FINANCIAL CRIMES COMMISSION.
{SECURITY WATCH}
#782 SECRETARIAT ROAD,GOVT HOUSE.
ABUJA NIGERIA.
Motto: No body is above the LAW!
(WEBSITE:http://www.efccnigeria.org)
Attention:
Hope this mail meets you in good state of mind,
As you are aware, through the help of our investigation team here in Nigeria
and abroad, we found out that your name was among the list of people
Compensated with the amount of $9.5Million USD last Year from The Compensation
Office.
Therefore so many people have been parading them selves to be the Payment
Officers or false Courier Company affiliated to DHL and so many offices used in
caring out their fraud.
First of all is to bring to your notice that one, BARRISTER , AND ALSO ATM
OFFICE AND ONE Mr. Scott Williams are among the list of the FBI,CIA and the
EFCC most wanted person, they are fraudulent and criminals. We gathered that
you have sent to them some certain amount to fraudulent official of Bank of
America and Courier Company and scammers whose names are as follow below.
Benson, Biyah, Bongo, Brown, Camara, Chambers, Coker, Cole, Coleman, Collins,
David, Davies, Dickson, Duke, Duru, Edward, Ego, Egobia, David Moore , Peter
Pan, Adrew, James Grath, MIKE EDWARD, Mike Anderson , Scott Willaims, James
Grant ,Mr. Phillip Richards, Mike Anderson, Eric Packer.
We are an Affiliate to The FBI and CIA we will get you arrested and charge you
to Court for if you send money to them or have anything to do with them again
because our investigation eye are on you now and also you have to stop every
conversation stating they are from the FEDERAL GOVERNMENT OF THIS
COUNTRY including any ATM PAYMENT CENTER and also BANK OF
AMERICA all this people are fraudulent people disturbing this country and we
are highly in search of them and you can also help us in their arrest by providing
their contact numbers and address so we can find them.
We have also investigated the circumstances that has brought about this winning
and found out that it is real and legit your name was found among the list of
people that the federal Government of Nigeria is Compensating with $9.5Million
United State Dollars, do you know that until this moment that am writing to you
the Compensation Office Board has no idea that you have not received your
winning of $9.5Million which is your legitimate and rightful money.
It became imperative that your matter was brought to the lime Light when one of
the representative here happened to stubble through your file and found out
that your payment was still pending by Mr. John Eddy and who have been
demanding money from you for payment of Certificates of all sorts such as
ANTI-TERRORIST CERTIFICATES,TAX CLEARANCE CERTIFICATES, etc.,
Also we found out that you have been promised severally that your money
would be delivered by FedEx or Bank Transfer or diplomats and ATM.
Today we happily inform you that your fund will get to you via Wired Transfer
which will be wired into your terminal account once you provide us the content
of emails you receive from those Criminals also meet up with our Inquiries
within the next 24 Hours from this notification.
Email : dantasrinaldo@ig.com.br
Phone : +234 809 855 0420
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER
CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
MARITAL STATUS:
RELIGION:
OCCUPATION:
POSITION HELD:
BANK NAME:
ADDRESS:
BANK PHONE NUMBER:
ACCOUNT NUMBER:
ROOT NUMBER:
SWIFT NUMBER:
They will keep demanding money from you until they will make sure that your
account is frozen and you will be broke for life. Please for more stories of
this log on to our website and see what we do to rescue people in this kind of
dilemma just like you. You will have to get back to us with telephone numbers
and full address. That’s all we need.
PLEASE NOTE: YOUR BANK DRAFT WORTH OF $9.5Million IS NOW
WITH US AND IT WILL BE SENT TO YOU VIA THE BANK TRANSFER
INTO YOUR CORRESPONDING BANK.IMMEDIATELY YOU
GET BACK TO US. Logo to our website now and see our duties
(http://www.efccnigeria.org) we are an affiliate to The FBI CIA and
other government agencies Abroad.
You are hereby advised to keep this transaction confidential from these
criminals until you get your fund.
Presently we are notified that you are still having some transactions with
another fraudulent office claiming to be from Bank of America you are highly
warned to stop communicating with these Frauds and face the reality with us to
make sure you get your fund which you have been suffering from since Last year.
We are giving you our full support and word that we are trying to protect you
but if you feel you are brave then you dare and see what the outcome will be
when wecome and get you arrested for paying money to scamers in resident
over there in your country
BE WARNED! AND WARNED!! BE WARNED!!!
For security purpose make sure you keep it secret until you get your fund and
never you contact this bad York’s of eggs anymore again , they are fraudulent.
Dr. Farida Waziri
Executive Chairman, EFCC. And FBI
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6604. The Monitoring Team EFCC/FBI
