From: IBRAHIM LAMORDE - [email protected]
Tel. No.: +2348188777532
Tel. No.: +2348188777532
EFCC HEAD OFFICE :
NO5 FOMELLA STREET, OFF
ADETOKUNBO ADEMOLA CRESCENT
WUSE II, ABUJA
FROM THE DESK OF CHIEF MRS. FARIDA MZAMBER WAZIRI (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE AT YOUR SERVICE).CABLEGRAM: NAPTCOR
ATTN : XXX
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE CENTRAL BANK OF NIGERIA, CBN, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF NIGERIA. IF YES, TAKE NOTE:
This is officially informing you that your ATM CARD is ready ,
note that, your card is out now ready to be delivered to your door step
and I will forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advised to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733 and it has been approved and upgraded in your
favor.
Meanwhile, you call me for the pin code numbers. The ATM CARD value is
US$15 Million only. You are advised that a maximum withdrawal value
of US$5,000, is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.
Be informed that delivery will be made to your address within 48
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivering this package.
Furthermore, With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will deliver your ATM CARD to your door step with options via any of the
channels listed below:
OPTIONS:
FedEx (2working days)
Mailing &n bps;....................... $50.00
Insurance..................... ........$350.00
Vat (5%).......................... ....$85.00
Total......................... ........$485.00
UPS(2working days)
Mailing &n bsp;....................... $45.00
Insurance..................... ........$280.00
Vat (5%).......................... ....$40.00
Total......................... ........$365.00
DHL(2working days)
Mailing &n bps;............$70.00
Insurance................. $385.00
Vat (5%).................. $75.00
Tot........................$
530.00
Note that your card is protected by a hardcover insurance policy
(courtesy Nicon Insurance Group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country.
Please respond to this email by making a selection from the options above and urgently
provide your mailing address.
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demur rage for keeping your ATM CARD in our custody
for too long.
You are required to make a selection that is reachable to your
destination. Be advised to send the fees via Western Union Money Transfer, through our receivers officer's name stated below.
Receiver Name: .................... Cyriacus Nyoku.
Receiver Address: .................. 14 Shanu Street, Ikeja, Lagos Nigeria.
Text Question : ................. OK
Text Answer: ................... OK
MTCN..........................
.....
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via Western Union Money Transfer.
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready, awaiting dispatch to you.
Regards
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348188777532.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
