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Economic and Financial Crime Commission

OFFICE OF THE PRESIDENCY

ECONOMIC AND FINANCIAL CRIMES COMMISSION

14A AWOLOWO LANE, IKOYI

LAGOS NIGERIA.

Motto: No Body is Above the Law

Attention: Sir.

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC).

We fight cyber crime, Internet fraud, scam and money laundering in Africa and United Kingdom.

Our commission has been in existence since 2004 and our duty is to stop internet fraud. We have more than 3,500 of fraudsters in our

jails around Africa and UK and we are still looking for more internet fraudsters.

We are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising

the victims percentage in their letters for the victims to help them move out funds. But the fraudsters will end up demanding for money

from their victims and in return they will get nothing.

The Leaders of the African Crime fighters have come together to inform the world what is going on now. We have recovered over $962 Million

Dollars (Nine Hundred and Sixty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is

because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund

all lost fund to its legitimate owner.

In addition to that, the compensation amount approved in your favor is Ten Million United States Dollars (US$10,000,000.00) only. It will be

paid to you in the next few days through our paying bank.

.

All that you need to do is to get back to me with the below information so that I will forward same to them for them to contact

you immediately.

Your full Names

Your Residential address

Your direct phone/Mobile Line

Yours truly,

Mrs. Grace Favour

(Secretary).

gracefavour1@hotmail.com

gracefavour101@ibibo.com

From Susan Herbert

From Susan Herbert

Hello,

My name is Miss Susan Herbert from Serria Leone adopted daughter of Late Mr.Gue Herbert who resides in Ivory Coast. Please I need your assistance to secure my inheritance which I inherited from him, the sum of $ 8,200,000.00 (Eight Million, Two Hundred Thousand United States Dollars) which he willed to me before his death as his adopted daughter.

What I need from you is to provide account where to transfer this fund and to invest it for me in your country while I further my education when I join you. The wife of my Late Step father is not happy about the money I inherited from the family due to religion differences; therefore I need to transfer it out of here as fast as possible.

I will send you the documents when I hear from you and also I will offer you 10% of the total money for providing account and assistance and 30% of any profit made out of the money when invested in your country. We will discuss more when I hear from you.Let this be as a top secret between me and you for security reasons and for my future.

Regards,
Miss Susan Herbert

ALERT!!! FUND NOTIFICATION UPDATE- URGENT

ALERT!!! FUND NOTIFICATION UPDATE- URGENT

Attention Beneficiary,

Sir/Madam

My names are Mr. Sansui Lamido, the new governor of central bank of Nigeria. On my resumption of office on the 10th of June 2009 I discovered some irregularities and cover-ups in your payment file, which I believe is responsible for your inability to receive your long due fund till date.

I write to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer or what is called Automated Teller System other wise known as ATM to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer without any further delay.

Your payment file is among the cases to be treated in this quota of the fiscal year. Further more, the FMS office detailed that you are among people approved to be paid half/part payment of $1.5 million dollars Signed by the Vice President of Federal Republic of Nigeria, now the acting president.
I need your information as listed below to confirm with the one we have already here in our file, if you are the rightful owner to be paid.
Meanwhile, a lady called Mrs. Kleff Yong of Trust-Worth INC. came to my office few days ago with a letter, claiming to be your accredited representative, and applied for the fund to be sent to a secondary or alternate account. Please you are to confirm to this office if Mrs. Kleff Yong of Trust-Worth INC is truly from you, if it is on the contrary, please get back to us immediately for necessary action. We want to make sure that we do not release the fund to the wrong person. Claimer’s name: Mrs. Kleff Yong of Trust-Worth INC: Bank Name: Citi Bank Indonesia, Account number: 6107809928. Please, do reconfirm to this office, as a matter of urgency if this woman is from you.
You are advised as a matter of urgency to fill and send this informations for verifications purposes so that youre fund Part Payment of $1.5 million can be released to you either by bank to bank wire transfer or ATM DEBIT MASTER CARD

1. Your Full Names: …………………………
2. Your full address: ……………………
3. Your telephone: ………………………
4. Fax: ……………………………… 5. Your occupation: …………………………. 6: Scanned copy of Identification Document

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.
The central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited a reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance funds this quarter payment of the year 2009.

We shall also seek your indulgence to choose which payment option will be suitable to you, either through bank to bank transfer or through ATM SWIFT CARD which will be sent to you via courier.

Please note that the Central Bank of Nigeria is not a commercial Bank and therefore has no business transferring funds to beneficiaries. We urge you to STOP henceforth from communicating with unknown institutions and persons claiming to be in possession of your fund. Further more, upon your responds to this notification; we shall issue to you a secret transaction code which will be binding to this transaction until you receive your fund.
However, we shall proceed to issue all payments details to the said Mrs. Kleff Yong of Trust-Worth INC, if we do not hear from you within the next 10 working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Thank you,

Mr. Johnny Allison for
Mr. Lamido sanusi
Gov. Central bank of Nigeria (CBN).
Cc: Senate president
cc: Accountant general of Nigeria.

from	Debt Reconciliation Commitee <alert@cenbank.org>
reply-to		private.slamido@gmail.com
to
date		Wed, Apr 28, 2010 at 12:54 AM
subject		ALERT!!! FUND NOTIFICATION UPDATE- URGENT

Approved to send the sum of $50,000.00 USD part payment

US DEPARTMENT OF HOMELAND SECURITY/WEST AFRICA MONETARY AGENCY
AND SENATE COMMITTEE

Attn Sir

This is to inform you that the Regional/Federal GOVERNMENT OF  NIGERIA had on Wednesday 12th May, agreed/approved to send the sum of $50,000.00 USD part payment out of total sum of $850,000.00 between this week/next to you. This payment mode agreement was SIGNED Wednesday by the above WEST AFRICA GOVERNMENT to see that they obeyed the current order from the America new President elect (Barrack Obama), which instructed that all American/European and African Citizens, Whose payment has been delayed in West Africa region due to one reason or the other should be paid the part payment their entitlement. THE CURRENT AGREEMENT BETWEEN AMERICA AND WEST GOVERNMENT Due to complain of lack of fund to execute this transaction, the sum of $50,000.00 USD only will be paying to you this week, furthermore the agreement has it that you must appear in person after you have received the $50,000.00 this week/next week, then you will be financially equipped to travel down to West Africa (Nigeria) to sign the clearance documents of your remain sum amount ($800,000.00) and fly back with the money in cash. In line with the agreement, you are to forward your full personal data along with two hundred United State dollars $200.00 to

RECEIVE  CHINAZA TAGBO
ADDRESS NO 11 IKEJA RD LAGOS NIGERIA
QUESTION…. A
ANSWER…..B
SENDER…..
MTCN…

The payment committee chairman” for payment agreement form signed and endorse by the Supreme Court as well as authentic legalization of your fund. Therefore you advised to contact Chinaza Tagbo immediately by email on:(committee.senatecommittee.sena@gmail.com)or Telephone +234-08-275-037-09 if you need more information regarding this development. Do notify us immediately you received the payment
as we will be looking forward to hear from you.
Thank you,
Mr. Michael Chertoff.
Director, US/West Africa Committee.

WESTERN UNION HEAD OFFICE DEPARTMENT

WESTERN UNION  HEAD OFFICE DEPARTMENT

REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE

TELEPHONE +229-97-568-899

w_union207@sify.com

PAYMENT INSTRUCTIONS OF USD$1,800, 000. 00 CERTIFIED FUNDS:

Hello Customer,Goodday,and how are you today?please blame us not you may think that we forget to transfer your funds no but verifiction to know whether you are not real beneficary that why we no mailing you since so now we find out that the($1,800.000.00) was yours and every arrange was made normaly,

You where given a bill $160 in order to start receving your payment of which we didn’t hear from for sometime now and because of the delay we have be thinking on how to help you about of the issue because we understand that you are facing finacial difficulties over there.

Hence, our (western union) Manger is now offering a Special bonus for all our customers that are abandoned their PAYMENT in our custody due to because of price before. in order words we are now requesting that those involve should pay only $97. 00 to receive all their PAYMENT abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfering across to your destination address.so please do send the $97.00 as soon as you receive this message so we can finalise everything without any more delay.

Note the maximum amount you will be receiving each day is sum of $3500. untill the total payment completed so we advise you to hurry up send the fee today to enable us release you test question and answer.

For confirmation this is to inform you your first $3500 information is available for you to pick up once you made the payment fee below information for your tracking information use this this website www.westernunion.com .

HERE IS YOUR FIRST WESTERN UNION INFORMATION:

This is how you should track the information:

TRACKING MTCN:9739515294
First  Name:Eliane

Second Name:Braunwalder
Amount:USD3500.00

Make sure you follow instruction track the information and see if the first $3500 is not available for you to pick up remember to give us the reral name you want to use receive the payment to avoid mistake.

This is how you should list your information bellow;

Beneficiary name—————————-

Address——————————–

Tel phone—————————–

Text question————————–

And Answer————————-

Send it through our office Western money Transfer with the information below;

Name…………….CHIZOR CHINAKA

Country…………Benin Republic
TEXT QUESTION: ………In God?
ANSWER …………………..We trust,
AMOUNT……………… $97.00

MTCN……………………

Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.

I wish you good luck.
Yours in service

DR NICK MAXX,

WESTERN UNION  HEAD OFFICE DEPARTMENT

REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE

THIS IS OUR CONDUCT CODE ( 101)

Valued Beneficiary

Attention Valued Beneficiary,

This is to officially inform you that Central Bank of Nigeria (CBN) and office of the presidency Federal Republic of Nigeria has approved a total sum of $6.8M as a part payment for your delayed payment and gazette for you via ATM Master Card and Visa Card after due reconciliation with the Audit Report of this year quarter.Therefore, your Personal Identification Number is  0580.

So You are advised to contact this Department for urgent release of your payment but you shall be prepared to visit the Central Bank of Nigeria for official signing of your fund release other document and go back with your ATM CARD, Please respond immediately with the under listed information for clarity and avoidance of error;

FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,

Prompt response recommended for immediate attention,
Regards,

Mrs,Mary Eze.
Director debt payment CBN/W/B
Email:atmdepartcbn.nigeria8@

gmail.com

THE MONEY GRAM

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF USD TOYOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR REV JERRY COOL AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BEABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL ..REV JERRY COOL.
EMAIL ADDRESS … (grammoney20@yahoo.com)
PHONE NUMBER +229 99-22-02-22

THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name….
Country……
Phone no Address/city…..
Age/sex…..
Occupation….

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
MR FRANK EDWARD

FBI DIRECTOR ROBERT S. MUELLER

ANTI-TERRORIST AND MONITARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING 935

PENNSYLVANIA AVENUE, NW WASHINGTON,

D.C. 20535-0001

TEL+1-202-324-3447

ATTENTION: Beneficiary

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The (Central Bank of Nigeria) C.B.N and there local Banks in Nigeria Has Released Your Full Inheritance/Contract Payment Of 10,000,000 U.S Dollars Into Bank Of America In Your Name As The Beneficiary as there Corresponding Bank USA.

The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account and they Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer.

They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can’t The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) and letter of indemnity Clearance Certificate Within 24hours From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow the Funds to Be Release into Your nominated Account Immediately You Make Provision the Required Document.

You Will Be Directed Where and How To Get the Document If It Is Not In Your Possession.

YOURS FAITHFULLY,

FBI Director ROBERT S. MUELLER III

ROBERT S. MUELLER <robert.muller17@w6sa2dl35.homepage.t-online.de>; molimautupai@sify.com

مبروك لقد فزت 3،000،000 دولار أمريك

مبروك لقد فزت 3،000،000 دولار أمريك

الاسترالية الدولية اليانصيب المجلس.

تاريخ : 6 / 3 / 2010
المرجع : 4758961725
هناك الكثير : ALLINC 70564943902/188
الفوز رقم : 6540089 — دائرة الشؤون البلدية — GIL1

الاهتمام

انه لمن دواعي سروري أن أبلغكم بأن ما تتمتعون به الافراج عن منح March.6. 2010 أستراليا يانصيب اليانصيب INC.These كليا على أساس اختيار الفائزين الالكترونية باستخدام عناوين بريدهم الإلكتروني. عنوان بريدك الالكتروني جرى ضمه الى عدد من التذاكر ، 575061725 الرقم المتسلسل 8056490902 6741137002.This تدفع على أساس أرقام الحظ على النحو التالي 11-13-26-34-44-48 عدد 17 منحة ، وذلك سواء فاز في اليانصيب في الفئة الثانية .

حصل على راتب قدره 3،000،000 دولار (ثلاثة ملايين) وجائزة نقدية قدرها 18،000،000 دولار أمريكي. يشارك ستة من الحائزين على جائزة نوبل الذين كانوا محظوظين في هذه الفئة.

جميع عناوين البريد الالكتروني تم اختيارهم عن طريق الاقتراع نظام الكمبيوتر من تسعمائة ألف عناوين البريد الإلكتروني من كندا واستراليا والولايات المتحدة وآسيا وأوروبا والشرق الأوسط وأفريقيا وأوقيانوسيا كجزء من مراجعتنا للترويج الدولي يجري سنويا.

هذا اليانصيب رقي ورعته وهي تكتل من بعض الشركات متعددة الجنسيات كجزء من المسؤولية الاجتماعية للمواطنين في المجتمعات التي يكون لديهم قاعدة تشغيلية.

أكثر من ذلك ، فإن المزيد من التفاصيل الخاصة بك (عنوان البريد الإلكتروني) يندرج في مكتبنا الإقليمي في أفريقيا على النحو المبين في القسيمة الخاصة بك وتلعب الولايات المتحدة 3،000،000 دولار الجائزة ، ان يفرج عنها لكنت من مراسلنا في أفريقيا ، حيث لدينا مكاتب الشركات. يحدونا الأمل في أن جزءا من هذه الجائزة ، التي ستشارك في نهاية العام الرهانات عالية بالنسبة للولايات المتحدة وتنتج 2.3 مليار دولار امريكى فى العالم.

كيفية جائزتك : ما عليك سوى الاتصال المطالبات الخاصة بك وكيل mrfelixbarry عامل في نظامنا القضائي ، والسيد فيليكس ، مع الإشارة إلى عدد من رقم الهاتف الخاص بك ، والبلد ، ورقم الدفعة لتحقيق الفوز.

السيد. فيليكس باري
البريد الإلكتروني : mrfelixbarry@gmail.com
رقم الهاتف. 234-8069750212

يرجى الاقتباس المرجعي الخاص بك ، والفوز دفعة عدد الذي يمكن العثور عليه في الزاوية اليسرى العليا من هذه الاخطار ، فضلا عن اسمك الكامل والبلد ورقم الهاتف للمساعدة في تحديد موقع الملف بسهولة.

لأسباب أمنية ، وتقديم المشورة جميع الفائزين لإبقاء هذه المعلومات السرية من الجمهور حتى تتم معالجة طلبك والجائزة الخاصة بك سلمت لكم.

هذا هو جزء من جهودنا البروتوكول الأمني لتجنب المطالبة المزدوجة التي لا مبرر لها والاستفادة من هذا البرنامج غير المشاركين أو أفراد غير رسمية.

علما ، وادعى كل من المكاسب التي يجب أن يكون قبل نهاية آذار / مارس. 2010 : جميع الصناديق ، ولكن سوف تعاد كما لا يطالب بها أحد في نهاية المطاف ويرسل الصندوق الخلفي للمنظمة في أستراليا.

تهانينا مرة أخرى على المكاسب الخاصة بك!