aw3502182@gmail.com

[Big Al]

Recovery Scam:

From the Desk of Mr. Ola Olukoyede
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria


Five Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ola Olukoyede, the chairman of ECONOMIC & FINANCIAL CRIMES

COMMISSION (EFCC). We are in alliance with the Economic Community of West
African States (ECOWAS) with its head Office in Nigeria. We have been
working towards the eradication of internet fraud and scam Activities in Western
Africa and beyond with the help of the United States (FBI), Britain,
World Bank and the United Nations.

We have also successfully tracked down many of these scam artists in
various parts of West African Countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON and SOUTH-AFRICA). They are
all presently in our custody here in Lagos Nigeria.



We have recovered some stolen money from the scammers. The United
Nations Anti-crime department, United States and the INTERNATIONAL
MONETARY FUND (IMF) in conjunction with the UN poverty alleviation
department, have decided to compensate One Hundred scam victims, the
beneficiaries include scam victims, less privileged, disabled persons
and earthquake victims around the World.

This email is being directed to you because your email address was
found in one of the scammers file and computer hard disk in our
custody here in Africa.


You are therefore being compensated with the sum of $5 Million United
States Dollars. We have also arrested some of those scammers who claim
to be barristers, bank officials, Lottery Agents and government
officials who have money for transfer or want you to be the next of
kin of such funds that don't exist.



Since your name appeared among the lucky Beneficiaries that will
receive a compensation of five Million United States Dollars, we have
arranged your payment through our swift card payment Centre.

Feel free to contact the processing officer Mr. R.C. Ajose. The swift
card has been specially prepared to enable you to withdraw your money
in any ATM machine in any part of the world, with the maximum
withdrawal limit of Five Thousand Dollars daily. You are advised to
contact the processing officer Mr. Edwin Davidson Through his email
below address.

Contact Person: Mr. R.C. Ajose
Email: aw3502182@gmail.com


Kindly Provide the information below to enable him process your ATM
Master Credit Card and your secret Pin to access it.

1) Your full name:
2) Residential address:
3) Phone numbers
4) occupation
5) Scanned copy of id/age:

Yours Faithfully,
Mr. Ola Olukoyede.
CHAIRMAN (EFCC).

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Received: from 10.197.36.9
Return-Path: <anthonywode@gmail.com>
X-Originating-Ip: [209.85.208.181]
Reply-To: aw3502182@gmail.com
From: "Mr. Ola Olukoyede." <anthonywode@gmail.com>
Date: Wed, 29 Nov 2023 14:43:26 +0100
Message-ID: <CAM2XE5=QnvDyz5bsQES+USTH7jboUqDj60G89riwGjn3cyxBYA@mail.gmail.com>
Subject: Dear Scam Victim,
To: undisclosed-recipients:;

[Big Al]

My Dear Friend.

This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-7221 US$4.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.

Now I want you to contact the DHL Express company with your Full Contact information so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges have been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have been increased. They told me that their keeping fees are $105 per day and I deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Email: ( edwardkenneth1070@gmail.com)
Contact Person: Mr KENNETH EDWARD
TELEPHONE NUMBER +256702368176

Let me repeat again, try to contact them as soon as you receive this mail to avoid adding the security keeping fee of $105 dollar per day, please do contact them today to avoid an increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake. Also send them their security keeping fee of US$105 today to avoid an increase of their keeping fees.

I registered it as a wedding gift and they didn't know it contained a valuable ATM Master Card. This is to avoid them delaying the package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mr. IBRAHIM AYUBA

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Return-Path: <anthonywode@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: edwardkenneth1070@gmail.com
From: "Mr. IBRAHIM AYUBA" <anthonywode@gmail.com>
Date: Tue, 26 Mar 2024 10:47:57 +0100
Message-ID: <CAM2XE5=rX_UrN_7yB5Dy2ztmDdUJ7cVGbQYq-PkFrvCb7_G0yg@mail.gmail.com>
Subject: My Dear Friend.
To: undisclosed-recipients:;