YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL ME
+234-802-301-4673)

FROM MR. IBRAHIM MAJU. m(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION

NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE,
IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION: Beneficiary,

BE CAREFUL OF THE HUDLOOM

Firstly we introduce this commission,Economic & Financial Crimes Commission
(EFCC) we fight cybercrime, Internet fraud, scam and money laundering in
Africa and London United Kingdom Our commission has been in existences
since 2004 and our duty is to stop internet fraud. We have over 7,500 of
them in our jails around Africa and UK and we are still looking for these
internet fraudsters and we are aware that a lot of foreigners have been
deceived a 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 for money from you and in
return you
will get nothing.

The Leaders of the African 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 of (us$2.5Million) only as the
Compensation of the lost that you incurred as this was a ceiling rate as
some suffered more while others suffered less to and the idea is to restore
you back to the position that you would have been if not that you are
defrauded. In addition to the compensation amount also approved in your
favor is (us$2.5Million) only will be paid to you in the next few days as
the International conformable Draft has been issued in your favor?

We are doing this in other to retain the good image of this great country,
the president (General Muhammadu Buhari) has instructed the payment of
(us$2.5Million) each to 200 victims both America Asia Europe Etc. Due to
his political straightness, all that you have to do right now is to contact
the undersigned furnish him with the following data of yours immediately as
we intend finalizing this payment in few days time.

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Preferred Payment Method (ATM / Cashier Check or Bank to Bank Transfer)

CONTACTPERSON: Mr.Ibrahim Maju

CONTACT EMAIL ADDRESS: [email protected]

Yours Sincerely,

Mr Ibrahim Maju.
CHAIRMAN ECONOMIC & FINANCIAL
CRIME COMMISSION
15A Awolowo Road,
Ikoyi, Lagos
Nigeria
http://www.efccnigeria.org

Thanks you so much for replying back my email. Am in-charge of your
compensation which is ready to be giving to you.

Thank you for expressing your feelings to me.

Therefore, I will want you to know that as far as I am concern,
Obviously you are hundred percent right with the point that you raised
because you are playing safe and would not like for any UN-scrupulous
element to fleece you out your hard earn Income.

So I am making it succinctly clear that I am not after your money. My
duty is to make sure that your funds gets to you. Although I am a
complete stranger to you, but for the fact that you don't know me has
not make me a strange person to you, like-wise my very self. I have no
fraudulent interest against you whatsoever. Therefore you have
absolutely nothing to fear or worry about as this is not what you may be
thinking on the contrary.

Secondly you need to give us the needed information.

Full Name
Address
Age
Telephone Number
Occupation

I await your positive response.

Thanks and remain blessed.

Attention:

Email noted can you give me your direct telephone number so i can give
you a call so we can talk more better as you said

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Maju.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Attention

I am Ibrahim Mustafa Magu, is the new acting Chairman of Economic and
financial Crimes Commission(EFCC), From a Kanuri from Borno state. I
attended the University of Maiduguri where i obtained a degree in
Accountancy. Now a certified accountant, i trained financial crimes
investigator with background in forensic accounting, also trained at the
FBI institute and the London Metropolitan Police institute. Served as
head of the EFCC Economic Governance Unit (EGU) during the tenure of
Nuhu Ribadu. Thereafter be gained public attention when he led many high
profile investigations against former governors including James Ibori of
Delta State and the current Senate President Bukola Saraki of Kwara
State. I also reportedly worked with Ribadu to jail his brother-in-law
and former Bank of the North chief, Shettima Bulama. Bulama was later
pardoned by former President Goodluck Jonathan. Also is a member of the
investigative committee convened by National Security Adviser (NSA),
Babagana Monguno on the orders of President Muhammadu Buhari to probe
the procurement of arms in the Armed Forces from 2007 till now.

Those are international banking numbers which are used for international
transactions. The SWIFT (or BIC) code contains 8 to 11 alphanumeric
characters. For more information,The IBAN code (International Bank
Account Number) contains maximum 34 alphanumeric characters.

Awaiting your direct telephone number so we need talk to more.

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Maju.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Attention: Christopher Jennings

Thank you very much for your email and the content is well noted by me.
Yes am now the enlighted chairman now This is to inform you that the
Board has approved and schedule the transfer of your funds into your
account details provided by you. Please ensure the above information are
correct as it may give us a little trouble correcting the information
after transfer but if okay then there wouldn't be any problem to receive
your payment. All beneficiary is hereby advise to provide the statuary
sum of 1385usd been the transfer charges.

Please send fee via our agent information below.

Pls. Send money via Money Gram on Or Western Union the following
information.

Receiver Name: Idowu Lucky Rufai
Receiver Address: Lagos Nigeria
Sender Name:
Sender Address:
Reference Number:

I await your urgent response.
Yours Sincerely,
Mr. Ibrahim Maju.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Attention: Christopher Jennings

Email noted the $1385.00usd will be good for the budget so i wwill
advise you to proceed with the payment as soon as u get my email.

Please send fee via our agent information below.

Pls. Send money via Money Gram on Or Western Union the following
information.

Receiver Name: Idowu Lucky Rufai
Receiver Address: Lagos Nigeria
Sender Name:
Sender Address:
Reference Number:

I await your urgent response.
Yours Sincerely,
Mr. Ibrahim Maju.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Attention: Christopher Jennings

Email noted the $1385.00usd will be good for the budget so i wwill
advise you to proceed with the payment as soon as u get my email.

Please send fee via our agent information below.

Pls. Send money via Money Gram on Or Western Union the following
information.

Receiver Name: Idowu Lucky Rufai
Receiver Address: Lagos Nigeria
Sender Name:
Sender Address:
Reference Number:

I await your urgent response.
Yours Sincerely,
Mr. Ibrahim Maju.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Attention: Christopher Jennings

Email noted as soon as the $1385.00usd have been confirmed by the
receiver agent. Then the procedure will take place without any further
delay.

Please send fee via our agent information below.

Pls. Send money via Money Gram on Or Western Union the following
information.

Receiver Name: Idowu Lucky Rufai
Receiver Address: Lagos Nigeria
Sender Name:
Sender Address:
Reference Number:

I await your urgent response.
Yours Sincerely,
Mr. Ibrahim Maju.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION