I am Mr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL 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 With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and
have decided to complensate you you with a little token to recover the lost of your fund.
We the Federal bureau of investigation (E.F.C.C) and Washington, DC in conjunction with some other relevant Investigation Agencies. The United states of America have been informed through our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN)in regards to your over-due contract payment which was fully endorsed in your favor accordingly. We have taken out time in screening through this project as
stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any
further delay.
To this effect, we will advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level. It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele along with some of his officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They also complained that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs Tracy Lewis from the state of OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund valued at about US$5.5 Million Dollars.
The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations to avoid any irregularity. should in case you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,)
ONLY with the below information accordingly:
Ensure you provide him with the information below for verification call the bank on phone:
Contact Person: Mr.JAMES OBI ( processing officer)
OFFICE ADDRESS: Central Bank of Nigeria (CBN) Central Business
District,Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
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