THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: ECONOMIC FINANCIAL CRIME COMMISSION(EFCC)
From:economicfiancialcrimecom.gov@gmail.com
Date:Wed, 24 Feb 2010 18:07:13 +0100
   
Message body: FROM THE OFFICE OF THE
ECONOMIC FINANCIAL CRIME COMMISSION(EFCC)
ANTI-TERRORISM AND FRAUD UNIT (ATFU)
HEAD OFFICE;AWOLOWO ROAD,
IKOLYI.LAGOS

ATTN :SCAMMED VICTIM

ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) ANTI-TERRORISM AND FRAUD UNIT
(ATFU), HAVE TODAY DISCOVERED THAT YOU HAVE A TRANSACTION DOING LAST TERM
WITH UNITED NATIONS ASSISTED PROJECT IN CONJUNCTION WITH THE CENTRAL BANK
OF NIGERIA(CBN), HERE IN NIGERIA AS AN INHERITANCE CONTRACT FUND. ECONOMIC
FINANCIAL CRIME COMMISSION (EFCC) ANTI-TERRORISM AND FRAUD UNIT (ATFU).

WITH THE HAVING SCREAMED THROUGH OUR MONITORING NETWORK AND NOTICE THAT
THE TRANSACTION YOU HAVE WITH THE CENTRAL BANK OF NIGERIA PROJECT IS LEGAL
AND LEGIT, IN CHARGE OF THE INHERITANCE CONTRACT FUND RELEASE AND YOU HAVE
THE LAWFUL RIGHT TO CLAIM YOUR FUND PAYMENT, YOU ARE FURTHER ADVISED TO GO
AHEAD

AND DEAL WITH HIM AS THE CENTRAL BANK OF NIGERIA PROJECT SECRETARY BECAUSE
WE ARE MONITORING ALL THEIR SERVICES WE THE NIGERIAN EFCC.

TO FURTHER BRIEF YOU, WE RECENTLY HAD A MEETING WITH THE EXECUTIVE OF
CENTRAL BANK OF NIGERIA AND OUR PRESIDENCY ALH UMAR MUSA
YAR'ADUA.*FEDERATION AND HIS FINANCIAL, REGARDING YOUR FUND, THEY TOLD US
THAT THERE ARE SOME HOODLUMS WHO ARE USING THE BIG NAME IN THE SOCIETY TO
SCAM PEOPLE AND EXTORT MONEY FROM THEM.

THEY FURTHER INFORMED US THAT WE SHOULD TELL THOSE WHO HAVE FUND TO CLAIM
ARE TO BE VERY CAREFUL CONCERNING THIS ISSUE AND AS WELL CONTACT THE REAL
PERSON IN CHARGE WITH THIS EMAIL ADDRESS AND AS FOLLOWS.

NAME:MIKE ODUH DONAVAN
POSITION: THE OFFICE OF THE UNITED NATION AUDIT UNIT
DIRECTOR IN THE FEDERAL CAPITAL TERRITORY ABUJA.
CONTACT EMAIL: (micdonavaa@gmail.com).

HENCEFORTH, ANY EMAIL THAT DOESN'T COME FROM THE ABOVE EMAIL ADDRESS
SHOULD BE DISREGARDED.

MEANWHILE, YOU ARE ADVICE TO FOLLOW THE PROCEDURE OF THE CORRESPONDING
CBN PROCEDURE OF RELEASING FUND BECAUSE THEY HAVE THERE OWN LEGAL
PROCEDURE WHICH WE HAVE EXAMINED AND FIND OUT THAT IT IS LEGAL. SO FOLLOW
HIS INSTRUCTION WHILE YOU KEEP US UPDATED FOR MORE DETAILS.

NOTE: THAT YOU ARE ADVICE TO STOP EVERY FURTHER COMMUNICATION WITH
WHOSOEVER THAT MIGHT HAVE BEEN CONTACTING YOU REGARDING YOUR FUND
IMMEDIATELY AND DISREGARD ANY FORM OF E-MAIL THAT IS NOT SENT FROM THIS
ABOVE EMAIL :

KEEP US POSTED WITH YOUR DEALINGS TO ENABLE US ADVICE YOU MORE ON WHAT TO DO.

THANKS
CHAIRMAN EFCC
MRS FARIDA WAZIRI









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