FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes
Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission
has been in existence since 2004 and our duty is to stop Internet Fraud.

We have over 7,500 of them in our jails around Africa, China,Malaysia and
UK and we are still looking for these internet fraudsters and 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 you percentages in their
letters for you to help them move funds and they will end up demanding
money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over$422 Million Dollars (Four Hundred and Twenty 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.

The Government has approved a total sum of Two Million Five Hundred
Thousand United states Dollars (US$2,500,000.00) only as the compensation
of the lost that you incurred as this was a smaller rate as some suffered
more while others suffered less and the idea is to restore you back to the
position that you would have been if not that you were defrauded.

In addition to this, your payment of Two Million Five Hundred Thousand
United states Dollars (US$2,500,000.00) only will be paid to you in the
next few days through a means preferable by you to avoid paying excess
charges because the only two options to receive your funds are.

(1) Bank to Bank wire transfer
(2) Payments through Delivery of ATM CARD to your address

All that you have to do right now is to contact the undersigned- UNITED
BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR). EMAIL:(
[email protected] ) furnish him with the following data of yours
immediately as we intend finalizing this payment in few days time.

Your Name:
Your Mailing address (Not P.o Box Please):
Your Direct Mobile Number:
Occupation:
Age:

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Krati Purwar

Business Development Executive

CyberGenie Cops | Tejoroopushan Innovations Pvt Ltd.|

India/Whatsapp: +91 8750148836

US: +1 315 688 7969

E-Mail: <mailto:[email protected]> [email protected]

Skype: <mailto:[email protected]> [email protected]

Office Address: Ground Floor, C-12, Block C, Sector-2, Noida – 201301, U.P., India

Website: <http://www.cybergeniecops.in/> www.cybergeniecops.in, <http://www.trpi.in/> www.trpi.in

Facebook: <http://www.facebook.com/cybergenie.cops> www.facebook.com/cybergenie.cops

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Dear, Jones

I have received your reply mail. Please I want you to read this mail with concentration so that you will properly understand me. My names as I mentioned in my first mail is Stephen Breslin and I work with the Clydesdale Bank here in the UK. This is about a deceased client in our bank who shares same last name with you. Let me give you an illustration of the information I want to pass across to you. If an individual opens an account in a bank without the knowledge of his family maybe for reasons best known to him obviously it will be him alone that knows he has money in such a bank. If accidentally that person dies, what do you think will happen to the money? Obviously it will be there in the bank for as long as nobody comes to claim it. This is because nobody will come to claim such funds as the depositor's beneficiary or next of kin.

I appeal to you to assist me in this business transaction regarding the funds deposited by our late client which amounts to £7,500,000.00 (Seven Million Five Hundred Thousand British Pounds Sterling). He was a business man based here in the United Kingdom. He deposited this amount with the Bank in 2007 before his untimely Death. He had suffered from heart disease before he died in the year 2009. The filing and recording department of the Bank have tried to contact his relatives but no fruitful information about the relatives. Presently this account is dormant because it is unclaimed. Now, as his account officer, I can use my position to get a foreigner to place a claim on this fund with your name since you bear same last name identity with him. I want you to know that all the required documents to fortify this claim can be provided by me and his personal lawyer who is working with me in this transaction. The lawyer will stand in for you if the bank requires you to come in person. The lawyer is working with me in this transaction and as such, we believe that we can work together and achieve this great goal. Therefore we will be successful to claim the fund with your name as soon as you are willing to comply and take the offer of 40% of the total amount after the claim and transfer of the fund into your designated account. Most importantly, it will be very wise of you, if you keep this transaction strictly and exclusively to yourself, in the interim and see that you do not start discussing or talking about it with anybody until we receive this money. My colleague who was working with Halifax Bank some years back had this same opportunity. He got a partner from Korea who worked with him in the transaction because his late client was from South Korea. Within 2wks the Bank released the money to his partner and today that my friend has relocated to Korea with his family and has setup big business with his partner.

The lawyer and I cannot claim this money ourselves because we do not have same last name and the Bank knowing fully well that we are not citizens of his Country. Have no fear or worry as all document needed before the Bank can approve you as the next of kin will be provided by me. I will send the documents to you upon request by the Bank so that you can send the document to the Bank. This transaction does not require any type of delay because the Bank will close the account after three months and this is why we need to work toward this claim immediately and claim the fund within 10 Bank working days. The transaction can practically be concluded within 8 to 10 working days if you can adhere to my advice and to speed up actions on your own part too. Please I need you to reply me and inform me if you accept the sharing terms of 60/40. 60 for us and 40 for you. Please I will need your (1) Full name Including your middle name (2) other mobile telephone numbers (3) occupation and Age. I WILL SEND YOU A DRAFT APPLICATION THAT YOU WILL SEND TO THE BANK ONCE I GET YOUR REPLY TO THIS MAIL.

Dear, Jones

I sent you the details of the business in response to your mail. Please check your bulk folder in case you do not find the mail.

Please confirm to me if you received the mail. As soon as i get the confirmation from you, i will send you an application form which you have to fill and send to the bank. Please feel free to call me on my telephone: +447700081798

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Project Management Cell
CyberGenie Cops | Tejoroopushan Innovations Pvt Ltd.|
Address : Ground Floor, C-12, Block C, Sector-2, Noida – 201301, U.P., India
India/Whatsapp: +91 8750148836
Website : www.cybergeniecops.in, www.trpi.in
Facebook : www.facebook.com/cybergenie.cops
Phone : +91 – 120 – 4320113, +91 – 120 – 6540201, +91 – 120 – 6540206, +1 - 315 - 688 7969

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