Immediate ATM payment notification US$1.2M

On Tue, Jan 29, 2013 at 6:32 AM, Mr Ibrahim Lamorde <info@muqac.net> wrote:

Debt Management Board
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos - Nigeria


Dear Sir/Madam,

Re:Immediate ATM payment notification US$1.2M

Your contact email address was given to this office in respect of your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelief of the reality of your genuine payment.

The present government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. As solution to the above highlighted circumstance,we have arranged your payment to be settled through our swift card payment centers,that is the latest resolution with the economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization.

The federal government of Nigeria coordinating bank (Zenith Bank Plc)will send to you an ATM CARD which you will use to withdraw your money in any atm machine in any part of the world. Take note, that the only fee you are to send is just $300 for the delivery of your ATM CARD to your home address, so if you like to receive your funds in this way, please let us know by contacting us back and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want to receive the ATM card to
(P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your Identification

We have been mandated by the Nigerian government in collaboration with the Economic Council of United Nations Organization to issue in your favor US$1.2M as part payment for this fiscal year 2012/2013.

Also for your information,you are advised to stop any further communication with any other person (s) or office(s) to avoid hitches or distraction in receiving your payment as scheduled.

Note that because of impostors,we hereby issued you our code of conduct, which is (ATM-112) so you have to indicate this code when contacting us by using it as your subject.
Looking forward to your expedite response.

Yours Faithfully,
Mr Ibrahim Lamorde
Coordinating Officer

Your $1.5 Million Dollars Compensation.

---

From: MR.IBRAHIM LAMORDE <info@admin.org>
To:
Sent: Saturday, January 12, 2013 9:54 PM
Subject: Attn Beneficiary: Your $1.5 Million Dollars Compensation.

Attn: Your $1.5 Million Dollars Compensation.

I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (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 Activities 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 GABON 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 been 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. You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.

Feel free to contact the processing officer barrister Allen Bruce. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, processing officer Barrister Allen Bruce and provided him with your information's required.

CONTACT PERSON: Barrister Allen Bruce
CONTACT ADDRESS: barr_allencebruce1@zbavitu.net
CONTACT PHONE NUMBER: +234-809-968-0367

You have to call him as soon as you get this mail.

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE

Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
HEAD OFFICE LAGOS NIGERIA.

From the Desk of Mr.Ibrahim Lamorde,

From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)

Attention: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.

The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.

I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a
compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.

We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,

Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus  responsible for the final payment. The consequences of not heeding to this warning would be yours.

Although we have been able to come up with some good result  about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make your we deliver your to payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Koffi
2) Henry Mark  
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10)Mr. Eric William
Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance /
Board Member
12) MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
13) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to  your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director INTERCONTINETAL BANK NIGERIA PLC. For further information  visit our website www.efccnigeria.org

Best regards, E.F.C.C <efccoffice@efcc.org

Mr.Ibrahim Lamorde

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION