Record Details : 184.108.40.206 smtp Fuzzy denied 220.127.116.11 IN2LFD7YAOWC53UH
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Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) ***.***.***.***
To: Recipients [email protected]>
From: "Mr. Ibrahim Mustafa Magu" [email protected]>
Date: Tue, 19 Nov 2019 21:38:06 -0300
Reply-To: [email protected]
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
EFCC in alliance with economic community of West African states(ECOWAS) wit=
h 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 th=
e United Nations.
One of the corrupt official administrators Mr Ibrahim Lamorde has been sack=
ed who happen to be the former EFCC chairman.
We have been able to track down so many of this scam artist in various part=
s of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOG=
O,GHANA CAMEROON AND SENEGAL) and they are all in our custody
here in Lagos Nigeria.
We have been able to recover so much money from these scam artists.
The United Nations Anti-crime commission and the United State Government ha=
ve ordered the money recovered from the Scammers to be shared among 100 Luc=
ky people around the globe.
This email is being directed to you because your email address was found in=
one of the scam artists file on his computer hard disk in our custody here=
in Nigeria and with the information gathered from this Scam artist,we noti=
ce that you have been scammed of so some money and have decided to compensa=
te you with a little token to recover the lost of your fund.
You are hereby being compensated with the total sum of $ 2.5 Million Dollar=
We have also arrested all those who claim that they are barristers,bank off=
icials, Inheritance, Lottery Agents who have money for transfer or want you=
to be the next of kin of such funds which does not exist.
Since your name appeared among the 100 lucky beneficiaries who will receive=
a compensation of US $ 2.5 Million, we have made arrangement to register a=
n Online Banking System through our Global Bank, where you will have full a=
ccess to your Online Banking Account, to transfer your fund personally to y=
our Private Bank Account with no complication of things or questioning as t=
he Account will be fully registered in your Name.
Feel free to contact the processing officer MR JOHN WILL for the online Ban=
This is made much easier for you to transfer your fund to your private Bank=
Account personally, to avoid any delay or complications.
With this Online Banking Transfer Process, you can only transfer the Maximu=
m Amount of $500.000.00 USD daily / install mentally until the total amount=
of your Comp
ensated / deposited fund is transferred and completely paid to=
you and also if you choose to recieve your payment VIA ATM CARD it is stil=
l accepted so you get back to her with your choice of payment.
So you are advice to contact the processing officer MR JOHN WILL with your =
provided information required for verification below.
CONTACT PERSON: MR JOHN WILL
CONTACT EMAIL ADDRESS: [email protected]
CONTACT PHONE NUMBER: +234-810-110-5085
Provide the information below to enable the procession of your Online Banki=
ng Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
Contact MR JOHN WILL with the information required for verification to enab=
le him start the procession of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,