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, ?°wash wash?± 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;
w.union88@w.cn
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
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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.
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6817. Economic & Financial Crimes Commission
