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Reply-To: <rinaldopdantas@ig.com.br>
From: "THE MONITORING TEAMS EFCC/FBI" <cort@lan.krasu.ru>
Subject: Federal Government Approved Compensation Fund For Transfer
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 short listed among list of people that will be compensated
with the Total sum of $9.5Million from Federal Government Reserve Oil
Account.
Therefore so many people have been
parading themselves to be the Payment Officer or false Courier Company
affiliated to DHL and so many Offices used in carrying out their
fraudulent activities.
First of all is to bring to your
notice that Andrew Stephen, David Moore, including one Mr. Scott
Williams are among the top 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 some fraudulent Bank Official and scammers that
claim to be working for Courier Company.
Below is the List of the most wanted scammers
Benson, Thomas, Ellis Bryan, Chambers,
Coker, Cole, Coleman, Collins, Albert Smith, Duke, Duru, Edward, Sanusi
Lamido, David Moore, Peter Pan, Andrew, James Grant,, Mike Anderson,
Scott Williams,Mr. Phillip Richards, Mike Anderson, Eric Packer, we are
affiliated with the FBI and CIA we will get you arrested and charge you
to court if you send money to them or have anything to do with them.
Because our investigation eyes are on
you now and also you have to stop every conversation with those whom
claim to be working towards your fund release from the FEDERAL
GOVERNMENT RESERVE ACCOUNT. We are highly in search of them and you can
also help us in GETTING THEM arrested by providing their contact numbers
and address so we can get them arrested.
We have also investigated the
circumstances that has brought about this winning and found out that it
is real and legit beneficiary your name was found among the list of
people that the Federal Government of Nigeria is willing to compensate
with $9.5Million United State Dollars, for all their past efforts.
It became imperative that your matter
was brought to the Limelight when one of the representatives here
happened to go through your file and found out that your payment was
still pending by some Government and who have been demanding money for
all sorts certificates such as ANTI-TERRORIST CERTIFICATES, TAX
CLEARANCE CERTIFICATES, etc.
Today we happily inform you that your
fund will get to you after you must have been able to meet up with every
necessary requirement.
Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas For your Compensation Fund
Email: rinaldopdantas@ig.com.br
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROOT NUMBER:
SWIFT NUMBER:
We are here to render our best of
service to you and to also rescue people in this kind of dilemma like
you are. You will have to get back to us with telephone numbers and full
address.
PLEASE NOTE: That your $9.5Million
compensation from the Federal Government of Nigeria has been approved by
Mr. President for immediate release.
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 fraudulent office claiming to be
real officers of this organization, you are here advice to stop dealing
with those people because they have nothing to offer
We are giving you our full support,
and we are trying to protect you to get financial freedom. But stop
dealing with those internet frauds star or else will arraigned for your
arrest if you fail to abide by the rules and regulation or this
commission
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 Yoke's of eggs anymore.
Dr. Farida Waziri
Executive Chairman, Economic and Financial Crime (EFCC)
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