Friday, 28 September 2012

Ah, the Double Cross.... FW: Attention: Stop All Illegal Transaction,


I am Agent Davis Samata with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) 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 CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. 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. 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 people to be shared among 1000 Lucky people.

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 gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $250,000,00 (Two Hundred And Fifty Thousand United State Dollars).

Since your email appeared among the lucky beneficiaries who will receive a compensation of $250,000,00 (Two Hundred And Fifty Thousand United State Dollars, we have made arrangement to provide secure money transfer through Western Union Money Transfer Office here in Lagos Nigeria and to avoid misappropriation, our workforce have been instructed to fully monitor the transfer process. Feel free to contact the Western Union agent office through the email addresses stated below for confirmation of your information for onward transfer.

Western Union Agent Officer : Mr. Peter Andrew
Email :

Contact Mr. Peter Andrew with your information to enable him start the processing of your payment.

We guarantee your safety and wish you the best of luck.

Best Regard,

Davis Samata,
Investigation Officer.

************************************************************ ****************************** ****************************** ************************* Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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-----Original Message-----
Sent: 08 September 2012 12:30
Subject: Attention: Stop All Illegal Transaction,


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