ibrahim_lamorde_efcc@yahoo.com

[Wayne]

Have you been Scammed /defrauded?
dreuniceonuh01@yahoo.com
Received: from [197.255.170.160]


Have you been Scammed /defrauded?

http://www.efccnigeria.org/establishmen ... rviceses:- wrote
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

Dear Sir,

I wish to introduce myself to you, I am Mr. Ibrahim Lamorde,presently a Deputy Commissioner of Police,and now the current Executive Chairman of Economic and Financial Crimes Commission, EFCC in Nigeria. Our security network have revealed your contact as suspicious victims of Advance Fee Fraud. Now if you are involve in any financial transaction, transfer of funds, claims of inheritance or prize winning etc which has lasted more than two months, count yourself as a victim.

The EFCC is mandated to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:

(1) Economic and Financial Crimes commission Establishment act (2004)
(2) The Money Laundering Act 1995
(3) The Money Laundering (Prohibition) act 2004
(4) The Advance Fee Fraud and Other Fraud Related Offences Act 1995
(5) The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
(6) The Banks and other Financial Institutions Act 1991; and Miscellaneous Offences Act
In addition, the EFCC is the key agency of government responsible for fighting terrorism and other related.

The preponderance of Economic and Financial Crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.

It would interest you to know that the commission has had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases.

The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission's mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offenses Commission,and Central Bank of Nigeria (CBN) respectively, in the case of compensation and/or long overdue approved payments.
You are only required to respond for more details.

Please contact me through my private email address {ibrahimlamorde153@yahoo.com}

Hoping to hear from you.
Regards
Mr. Ibrahim Lamorde
Executive Chairman
Economic and Financial Crimes Commission, EFCC

[Wayne]

Re: URGENT ATTENTION
Executive@yahoo.com
Reply-To: policeacpefcc@yahoo.com.ph
(46.235.8.20)

Attn: Beneficiary This is to officially inform all fraud victims that Farida Waziri is no more with EFCC. Due to her involvement with bribe and corruption, she was sacked by the President Good luck Jonathan. On 23rd of November. We here by introduced our new Chairman Mr. Ibrahim Lamorde as her successor INTRODUCTION. Mr. Ibrahim Lamorde, an Assistant Commissioner of Police (ACP), this is like second coming having served as Acting Executive Chairman of the Economic and Financial Crimes Commission in the period former anti-corruption czar, Nuhu Ribadu was spirited away on course at the National Institute for Policy and Strategic Studies (NIPSS), Kuru, prior to the appointment of Mrs. Farida Waziri. Policing and management. He comes to his position as Acting Chairman/Chief Executive of the Economic and Financial Crimes Commission, with over almost 25 years continuous training and experience in policing and management, and having worked as Director of Operations to both Ribadu and Waziri. Lamorde, 48, enlisted into the Nigeria Police in 1986, after obtaining a Bachelor of Science degree in Sociology (1984) from the Ahmadu Bello University, Zaria. He was posted to the Niger State Police Command and served between 1987 and 1988 in Minna. He was Divisional Crime Officer (DCO) in Rijau, Niger State between 1988 and 1989 and for four years (1989-1993), served as Police Public Relations Officer (PPRO) Niger State Command. Lamorde was a pioneer officer of the Special Fraud Unit (SFU) of the Nigeria Police, created in 1993 and served in the premier anti-419 corps of the Nigeria Police until 2002. While still an officer of the SFU, he was deployed as Chief Investigation Officer of Ermera District of East Timor of the United Nations Civilian Police where he served creditably, between 2000 and 2001. He was briefly Divisional Police Officer, Ojo, Ibadan, Oyo State and later deployed to the Force Headquarters, Abuja, from where was seconded as a pioneer officer and Director of Operations of the EFCC. In the global pursuit of criminals, Lamorde has worked effectively with other government law enforcement agencies around the world, including the FBI, Metropolitan Police, US Postal Inspection Services (USPIS), Internet Crime Complaints Centre (IC3), the Dutch Police, German Police and the South African Police, among others. Lamorde is a Member of the Nigerian Institute of Management and Nigerian Institute of Public Relations (NIPR), has attended several international training programmed, seminars and workshops where he delivered papers on the Nigerian fight against corruption, Advance Fee Fraud and other forms of economic and financial crimes. He also attended a Strategic Management of Regulatory and Enforcement Agencies course at the Harvard University in 2005. However, it is the delight of this office to inform you that your batch which is now in Custody of Custom with Delivery Agent Mr. Raul Lee has been approved and advance in your favor. Meanwhile, your Funds (ATM CARD) shall be Delivering and Handover to you. In the meantime we wish to inform you that Nigeria EFCC officially received the go ahead to issue a FRAUD CLEARANCE CERTIFICATE to any real beneficiary of this ATM card. As informed by government this ATM card is part payment of compensation funds, inheritance, unpaid contract funds, and its only 15m dollars loaded in this card. It’s an international approved card and we the EFCC has trace the authenticity of this card, and this is why you need this document FRAUD CLEARANCE CERTIFICATE before you can get it. We give out this document with small amount of money as cheap as 500 dollars, to enable everybody concern to obtain it and clear its fund. Make your payment through western union with the following information .Receiver Name: Ibrahim Lamorde Address: LAGOS – NIGERIA US$500 MTCN......................? Thanks for your corporations and please be ware of fraud, scam are all over the world in pretence of been in charge of this fund. As soon as you comply with the specific requirements Fee, as directed for the document your ATM CARD will be Deliver into your Doorstep without any more protocols, Frankly Yours,Executive Chairman, Ibrahim Lamorde ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

[Wayne]

Re: URGENT ATTENTION
Chairman@ns342.istanbulhost.com
Reply-To: policeacpefcc@yahoo.com.ph
46.235.8.20

Attn: Beneficiary This is to officially inform all fraud victims that Farida Waziri is no more with EFCC. Due to her involvement with bribe and corruption, she was sacked by the President Good luck Jonathan. On 23rd of November. We here by introduced our new Chairman Mr. Ibrahim Lamorde as her successor INTRODUCTION. Mr. Ibrahim Lamorde, an Assistant Commissioner of Police (ACP), this is like second coming having served as Acting Executive Chairman of the Economic and Financial Crimes Commission in the period former anti-corruption czar, Nuhu Ribadu was spirited away on course at the National Institute for Policy and Strategic Studies (NIPSS), Kuru, prior to the appointment of Mrs. Farida Waziri. Policing and management. He comes to his position as Acting Chairman/Chief Executive of the Economic and Financial Crimes Commission, with over almost 25 years continuous training and experience in policing and management, and having worked as Director of Operations to both Ribadu and Waziri. Lamorde, 48, enlisted into the Nigeria Police in 1986, after obtaining a Bachelor of Science degree in Sociology (1984) from the Ahmadu Bello University, Zaria. He was posted to the Niger State Police Command and served between 1987 and 1988 in Minna. He was Divisional Crime Officer (DCO) in Rijau, Niger State between 1988 and 1989 and for four years (1989-1993), served as Police Public Relations Officer (PPRO) Niger State Command. Lamorde was a pioneer officer of the Special Fraud Unit (SFU) of the Nigeria Police, created in 1993 and served in the premier anti-419 corps of the Nigeria Police until 2002. While still an officer of the SFU, he was deployed as Chief Investigation Officer of Ermera District of East Timor of the United Nations Civilian Police where he served creditably, between 2000 and 2001. He was briefly Divisional Police Officer, Ojo, Ibadan, Oyo State and later deployed to the Force Headquarters, Abuja, from where was seconded as a pioneer officer and Director of Operations of the EFCC. In the global pursuit of criminals, Lamorde has worked effectively with other government law enforcement agencies around the world, including the FBI, Metropolitan Police, US Postal Inspection Services (USPIS), Internet Crime Complaints Centre (IC3), the Dutch Police, German Police and the South African Police, among others. Lamorde is a Member of the Nigerian Institute of Management and Nigerian Institute of Public Relations (NIPR), has attended several international training programmed, seminars and workshops where he delivered papers on the Nigerian fight against corruption, Advance Fee Fraud and other forms of economic and financial crimes. He also attended a Strategic Management of Regulatory and Enforcement Agencies course at the Harvard University in 2005. However, it is the delight of this office to inform you that your batch which is now in Custody of Custom with Delivery Agent Mr. Raul Lee has been approved and advance in your favor. Meanwhile, your Funds (ATM CARD) shall be Delivering and Handover to you. In the meantime we wish to inform you that Nigeria EFCC officially received the go ahead to issue a FRAUD CLEARANCE CERTIFICATE to any real beneficiary of this ATM card. As informed by government this ATM card is part payment of compensation funds, inheritance, unpaid contract funds, and its only 15m dollars loaded in this card. It’s an international approved card and we the EFCC has trace the authenticity of this card, and this is why you need this document FRAUD CLEARANCE CERTIFICATE before you can get it. We give out this document with small amount of money as cheap as 500 dollars, to enable everybody concern to obtain it and clear its fund. Make your payment through western union with the following information Address: LAGOS – NIGERIA US$500 MTCN......................? Thanks for your corporations and please be ware of fraud, scam are all over the world in pretence of been in charge of this fund. As soon as you comply with the specific requirements Fee, as directed for the document your ATM CARD will be Deliver into your Doorstep without any more protocols, Frankly Yours,Executive Chairman, Ibrahim Lamorde ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

[Wayne]

ECONOMIC FINANCIAL CRIMES COMMISSION
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Reply-To: <mribrahimlamorde01@mail.com>
From: "ECONOMIC FINANCIAL CRIMES COMMISSION"<info@efcc.gov>



ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

14A AKPATA NAMD ROAD AGBODKUN ABUJA NIGERIA.

FROM THE DESK OF Mr Ibrahim Lamorde. Executive Chairman.

ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)





Attention: Beneficiary.





My name is Mr Ibrahim Lamorde, New Executive Chairman (E.F.C.C) From investigation office in Nigeria. This is to notify you that Federal Government Of Nigeria Approve the sum of $6.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (E.F.C.C) investigation process going on at western union and Money gram money transfer here in Nigeria. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them,





We are working hard to stop fraud and internet scam in our country Nigeria, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:





Mr. Paul Williams : Former Western Union Director.

Mr. Bobby Brown : Former Money Gram Director.

Mrs. Farida Waziri : Former e.f.c.c chairman.

Rev. Sam George : United Bank of Africa.





In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Federal Government Of Nigeria Approved the sum of $6.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to Nigeria to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer here in Nigeria.





Be inform that your compensation fund valued the sum of $6.5Million Dollars has been package in a consignment box and deposited in the custody of D.H.L COURIER EXPRESS head office here in Lagos Nigeria for immediate delivery to your home address which you will provide. We hereby have made a concrete arrangement with DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the law demand of the conveyance because you are required to pay the sum of $120.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also get your package insured before your consignment will leave this great country Nigeria.





Note that you are required to pay the sum of $120.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also obtain the needed insurance certificate and you are to send the required $120.00 usd in favor of Mrs. Anyaegbu Glory our protocol officer to enable us renew your payment file and also get your package insured before your compensation fund will be delivered to you.





Below is the payment information you will use to send the required $120.00 usd to our protocol officer through western union or money gram money transfer.





Receiver's Name: MRS. ANYAEGBU GLORY

Location: Lagos - Nigeria.

Text Question: HOW LONG

Answer: TODAY

Amount: $120.00 USD





When you send the fee with this information you are required to re-confirm your current Address, Full Names and Telephone Number to avoid wrong delivery and also to enable us confirm that you are the real owner of this Email address to avoid any mistake.





Please treat this as matter of urgency.

Mean while you should go ahead and send the required $120.00 usd to this office so that you will receive your compensation fund valued the sum of $6.5 Million Dollars which is in consignment box.





Am given you 100% assurance that immediately you send the $120.00 usd today before the next 24 hours you will receive your fund from D.H.L Courier Service and also don't forget to send the M.T.C.N Number with the payment details to this office immediately the payment is done. I will be waiting to hear from you soon with the payment information immediately you send the required fee. Thank you and make sure you send the fee today if you wish to receive your compensation fund from Federal Government of Nigeria.





Regard.





Mr Ibrahim Lamorde.

New Executive Chairman,

ECONOMIC & FINANCIAL

CRIME COMMISSION OF NIGERIA

[SlapHappy]

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Date: Mon, 11 Jun 2012 09:12:23 +0000
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA"
<office@bocabayoucondoassociation.com>
Reply-To: atmcatd.file@consultant.com
To: efcc@ng.org
Subject: COMPENSATION REFUND



FROM MR.Ibrahim Lamorde(ASSISTANCE)ECONOMIC
AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Email:efcc.nigeria1@financier.com


Motto: No Body is Above the LAW


Attention,

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course of
getting one fund or the other that is not real, right now we are working
hand in hand with Western Union to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer as they are
scammers and you should be very careful to avoid being a victim to
fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and the Cyb er crime U.S.
Department of Justice Criminal Division, (Computer Crime & Intellectual
Property Section),as a consequence of our investigations it was agreed
that the sum of One Million Five hundred thousand US Dollars (US$1,500,000.00) should be
paid 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.

Please note that we will no longer be liable for any loss, cost or expense
whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!Get back to us on the below address with your information.


Name:
Address:
Age:
Sex :
Occupation:
Telephone No:
Fax No:

Payment method : (WIRE TRANSFER/CHECK/ATM)
Person To Contact: Mr.Thomas Adams on
[atmcatd.file@consultant.com)

Yours sincerely,

Mr.Ibrahim Lamorde,
Investigation Officer.

[SlapHappy]

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Date: Fri, 15 Jun 2012 18:42:00 -0700 (PDT)
From: "Mr. Ibrahim Lamorde" <tinatilda4realbaby@yahoo.com>
Reply-To: mrcollinsbenard@rediff.com
Subject: RE: COMPENSATION FROM (EFCC)...
To: undisclosed recipients: ;
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EFCC HEAD OFFICE
1 IBRAHIM TAIWO ROAD
ASO ROCK VILLA
PMB 166
FCT ABUJA,
NIGERIA

ECONOMIC AND FINANCIAL CRIME COMMISSION 2008
COMPENSATION PAYMENT DIRECTOR.EFCC.

PLEASE HELP US STOP SCAM

ATTENTION: Sir/Madam,

SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:06654

This is to bring to your notice that we are delegated from the
United Nations and InterPol to Eco bank Nigeria to pay 100 419 scam
victims the amount being ripped by Nigerian scam artists, you are
listed for this payments as one of the scammed victims, get back to us
as soon as possible for the immediate payment of your compensations
payment.

We have made several inquiries and have discovered that you were among
those victims being duped by Nigerian scam artists so we are here to
enlighten you and to let you know that the FEDERAL REPUBLIC OF NIGERIA
founded this organization to fight against cybercrime in our country
(EFCC).

Visit : http://www.youtube.com/watch?v=3DISMgGdaGOJM

On this faithful recommendations, I want you to know that during the
last UN meeting held with the new president of our country at Abuja,
Nigeria, it was alarmed so much by the rest of the world in the
meeting on the lose of funds by various foreigners to the scams
artists operating in syndicates all over the world today known as
cyber crime, in other to retain the good image of the country, the new
president of the country is now paying 100 victims of this operators
One after the other if you have only proof that you have once been
scammed by a Nigerian, Due to the corrupt and inefficient banking
systems in Nigeria, the payments are to be paid by Eco bank Nigeria as
corresponding paying bank under funding assistance by the National
Westminster bank London.

According to the number of applicants at hand,15 beneficiaries has
been paid ,half of the 20 victims are from the United States, we still
have more left to be paid the compensation with evidence.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of their victims of the operations
and we are on the trace of the other person, you are here by warned
not to communicate or duplicate this message to him for any reason
what so ever,the US secret service is already on trace of the
criminal.

You can receive your compensation payment via any of the both options
you choose, DRAFT PAYMENT or WIRE TRANSFER.

NOTE**** You have to give Details on how you became a Victim.

I shall feed you with further modalities as soon as I hear from you to
know if you can be able to come in person to witness your compensation
or not.

On April 15, 2008, Mr. Ibrahim Lamorde received the World Bank's 2008
Jit Gill Memorial Award for Outstanding Public Service, for having led
a courageous anti corruption drive in Nigeria, as Head of the Economic
and Financial Crimes Commission (EFCC).

We apologize once more for being a victim of our country crime.


Yours faithfully,
Mr. Ibrahim Lamorde,
Executive Chairman, EFCC
EMAIL: mrcollinsbenard@rediff.com
TELEPHONE: +234 813 495 9643

[Wayne]

FINANCIAL CRIME COMMISSION

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Message-ID: <20120628031459.88477ksdwkkhu3gg@27.120.112.165>
Date: Thu, 28 Jun 2012 03:15:00 +0900
From: Economic And Financial Crime Commission
<efcc.divison@livemail.com.bd>


(ASSISTANCE)
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .

Motto: No Body is Above the Law
( BE CAREFUL OF THE HUDLOOMS / SCAMMERS)

Attention: Owner/ Beneficiary

Sir,


The Economic and Financial Crime Commission {EFCC} through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the General Government Nigeria letter headed paper to miss-inform some of our creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment.


Because of this entire fraudulent act, this office has been dully intervened on the release of your fund. We have been mapped out to verify and investigate properly on your fund by the New President Federal Republic of Nigeria (Dr. Good-luck E. Jonathan).


{1} According to the strength of this report, you should stop any forthwith dealings with all this fraudsters who claimed to be a Government officials, like Intercontinental bank, First bank, Fidelity bank, Standard trust bank Zenith Bank/ Payment clearing house, and Central Bank of Nigeria CBN also the Senate House, etc, except email from GENERAL DIRECTOR UNION BANK OF NIGERIA PLC, (AUSTIN OBIGWE) on this Email ID ( unionbak@globomail.com ) Hot-line +234 80-28283939, He is the only mandated and authorized person to take care of your payment, as he been authorized to Deduct whatever associated charges towards your payment. And we are aware that your payment where approved and endorsed to be released to you through direct Wire Transfer to your account.

According to the strength of this report and in reference to instruction from the Executive Office of the President, you are warned to desist from further contacts and dealings with any person or office here in Nigeria or Oversea. On no account should you be found dealing or communicating with any person or office except these confidential emails stated above otherwise, you have yourself to blame.

Regards,

419 scammers end up in jail!
EFCC Executive Chairman, Mr.Ibrahim Lamorde (AIG rtd.) Executive Chairman.Econo mic and Financial Crime Commision (EFCC)

[SlapHappy]

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From: "IBRAHIM LAMORDE"<economicandfinancialcrimecommission@w.cn>
Subject: EFCC LEASE CONFIRM DEAD OR ALIVE.
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ECONOMIC & FINANCIAL CRIMES COMMISSION
INVESTIGATION OFFICE
NIGERIA - DESK
E-mail:mribrahim2012@yahoo.co.jp
Our..Ref.No EFCC/NG/FL/06/11

Attention; Beneficiary,
I am Mr. Ibrahim Lamorde Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.KYLE BURRIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current beneficiary with his following account details: MR KYLE BURRIS, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr.Kyle Burris, if we do not hear from you within the next two working days from today.

Thanks
Mr. Ibrahim Lamorde
Chairman Efcc Investigation Office.

[Wayne]

Please contract Federal Ministry of Finance

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Date: Fri, 13 Jul 2012 02:32:25 -0700 (PDT)
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION. EFCC NIG" <obieze2000x@yahoo.com>
Reply-To: imf_nigeria0@yahoo.com


ECONOMIC AND FINANCIAL CRIMES COMMISSION,
PLOT 55 HADE OFFICE ABUJA NIGERIA

Sir.

This is to informed all our foreign/ local contractions for the new
on-going payment form the federal government of Nigeria via FMF,

Please contract Federal Ministry of Finance, get in touch with fmf with your contract information and banking details to enable you received your fund.

Email: imf_nigeria0@yahoo.com
Tel 234 708-324-2445
Name Dr. Ngozi Okonjo-Iweala .
http://www.fmf.gov.ng/


Thanks

MR. Ibrahim Lamorde, Chairman, Economic and Financial Crime

EFCC NIG

[Wayne]

REPLY TO THIS MAIL

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Date: Tue, 24 Jul 2012 08:14:53 -0700 (PDT)
From: FROM EFCC <afamltd1@yahoo.com>
Reply-To: scam_efcc@yahoo.es


FROM THE DESKTOP OF MR. IBRAHIM LAMORDE OF THE ECONOMICAL FINANCIAL CRIME COMMISSION.(EFCC)
212 ADEOLA MARTINS STREET OFF ADESHINA TOKUNBO ROAD
VICTORIA ISLAND LAGOS NIGERIA.

Urgent Attention

URGENT FROM EFCC TO HELP YOU GET BACK YOUR FUND FROM SCAMMERS.
I am MR. IBRAHIM LAMORDE the chairman of ECONOMICAL FINANCIALL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPULIC OF BENIN, Cote d'Ivoire,TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. So many of this scam artists were caught with many fake documents, mails and millions of Dollars in hard currencies found with them and also from the bank where they starch this money into, gotten from their victims, with 90% of this mails coming from Europe, America, Asia and Australia continents.
This mail is been directed to you because your email was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. This artist claim that they are barristers and bank officials who have money for transfer and want you to be the next of kin of such funds which do not exist, they also claim that they are sons or relation to late presidents of some of our African countries in distress and some also say that they do have genuine cheque for you to cash and return the money to them,why some buy item and do not pay for it and also claim to be official's in lottery games.
So I will want you to feel free and send us a mail with respect to this development and tell us how you have been scammed so that we will have your money refunded back to you immediately, as we have this fund here in our custody protected by hard core insurance policy here in Nigeria which makes it safe and guaranteed, so by proper identification and verification of your claim, we will have them transferred to you through a direct wire to your account. I will crave your indulgence to be truthful in telling us the exact amount been swindled from you by this fraudsters.
So I will need your corporation in this crime fighting network, as our duty is to fight against corruption in West Africa and Africa as a whole. Waiting too hear from you soonest. Sorry for the grieve and discomfort this might have caused you.
DO REPLY TO THIS MAIL FOR FURTHER EXPLANATION:

Best Regard
MR. IBRAHIM LAMORDE.( Chairman EFCC )
212 ADEOLA MARTINS STREET
OFF ADESHINA TOKUNBO ROAD
VICTORIA ISLAND,
LAGOS, NIGERIA