[Evolution] [spam] Warning From EFCC

FRAUD ALERT FROM EFCC jhonatan.lago at sdh.gov.br
Sat Aug 25 21:39:45 UTC 2012


Good day ,

We are sorry to have intruded into your privacy but this is to your own
advantage. A very dangerous and long awaited Fraudsters was arrested and
brought to our custody. He has always claimed to be a citizen of foreign
countries but actually a Nigerian. He has also impersonated with various
names and different gender like Peter Pacal, Justice Powell, Frank Hughes,
etc but his actual name is KILOME. After several investigations, we found
your e-mail address and names and thought you could be a victim that fell
for his various forms of Internet Scam. He was caught in the act of claiming
funds from another victim before our enforcement agencies busted into him.
Will like you to get back with your information's to compare with the ones we
extracted from him. We assure you that your funds will be refunded to you as
soon as we confirm that you are true. Below is a brief information on what
the EFCC (Economic and Financial Crime Commission) is all about.

INTRODUCTION

The preponderance of economic and financial crimes like Advance Fee Fraud
(419), Money Laundering, etc has had severe negative consequences on
Nigeria, including decreased Foreign Direct Investments in the country and
tarnishing of Nigeria's national image. The menace of these crimes and the
recognition of the magnitude and gravity of the situation led to the
establishment of the Economic and Financial Crimes Commission (EFCC). The
legal instrument backing the Commission is the attached EFCC (Establishment)
Act 2002 and the Commission has high-level support from the Presidency, the
Legislature and key security and law enforcement agencies in Nigeria. Have
you been Scammed /defrauded? The most common way of accepting cases by EFCC
is through a petition written by an individual or organization. The petition
will be evaluated and if the case falls within the purview of the
commission's mandate, it will be accepted for investigation and possibly
prosecution. Petitions that do not fall within the purview of the commission
are sent to the appropriate agency, be it the Nigeria Police Force,
Securities and Exchange Commission (SEC), Independent Corrupt Practices and
other related offenses Commission, Central Bank of Nigeria (CBN), etc.
Members of the public can also send complaints electronically to the
commission email address: fraud.efcc.ng at hotmail.com
We hope you are clear with our activities and will be waiting for your swift
response. Do get back if you are true and please honesty is needed here.

NOTE: We have huge amount of funds that was recovered from the fraudster and
from the Central Bank of Nigeria as well will only release it to the
appropriate scam victim...Do not try to Impersonate, as you will be caught
and dealt with.

Warmest Regards,
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde (AIG rtd.)

OUR OFFICE: Legal Unit 1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT
Abuja.
OUR WEBSITE: www.efccnigeria.org
OUR E-MAIL ADDRESS: fraud.efcc.nigeria at bitscn.net
OUR PHONE #: +234 8159049438



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