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Economic and Financial Crimes Commission - EFCC info@efcc.gov.ng
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vr 16-5-2014 09:24

Hello,

Let me introduce you to this organization. EFCC ( Economic and Financial Crimes Commission) this body is responsible for all fraud cases in Nigeria and we get our details from Banks, Western Union, Money Gram and other financial organization , we also work directly with CIA, FBI and other intelligent organization to fight against fraud.

Every year, the federal government of Nigeria releases about $150 million dollars to compensate all fraud victims which today your information was among the April beneficiaries. The stipulated amount to be transferred to you is $500,000.00 but this amount will be transferred 3 times to your account.

But before we transfer this amount, you are required to send us a scan copy of your ID to verify your details to avoid sending money to the wrong person and also names of Loan firms that scammed you. With this we can get hold on them.

If you want to know if you are currently dealing with the Legit loan firm, send us the names of the loan firm you have contacted so we can assist you in verification. Although, i can also direct you to one approved private loan lender in Nigeria. But this is not part of my Job, if you seek for such assistance i will assist you.

Your compensation will be transferred to your bank account via Zenith Bank Plc once we confirm your details.Kindly tell us the correct amount scammed from you and the names you made payments to and the means.

Await your swift Response.

Mr Silver Robart
EFCC Online Fraud Agent

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From: Economic and Financial Crimes Commission - EFCC <info@efcc.gov.ng>
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At Fri, 16 May 2014 03:24:09 -0400, someone sent you an email from the IP address 67.223.100.194 located in Canada, Toronto.

IP address:	67.223.100.194
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IP address state:	Ontario
IP address city:	Toronto
IP postcode:	M5J
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