EFCC FRAUD MONITORING UNIT scam from Sandra Lauren

From: “EFCC FRAUD MONITORING UNIT”<redeem@efccng.com>

Date: 1. August 2013 10:50:39 MESZ

To: webmaster@stopmailscam.com

Subject: *** Spam *** EFCC REFUND NOTIFICATION….CONTACT NOW

Reply-To: <sandra_lauren@yahoo.cn>

 

Attn Beneficiary:

 

I am Agent Sandra Lauren with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

 

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials who has money for transfer or want you to be the next of kin. After proper investigations, a meeting was held by the Board of Directors of the Economic and Financial Crimes Commission (EFCC), it was agreed that the sum of $200,000 (Two Hundred Thousand United States Dollars) 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.

 

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you may have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $200,000 (Two Hundred Thousand United States Dollars).

 

We have made arrangement to provide secure money transfer through Western Union Money Transfer and MoneyGram Office here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to contact the redemption office through the email addresses stated below for confirmation of your information for onward transfer.

 

Redemption Officer : Oyewole Samuel

Email : samueloyewole@yahoo.cn

 

Contact Mr. Samuel with your information to enable him commence the processing of your payment.

 

We guarantee your safety and wish you the best of luck.

 

Best Regard,

 

Sandra Lauren.

Assistant Investigation Officer.

The Economic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.

Nigeria

 

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Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme. 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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