Mr. Ibrahim Lamorde

ECONOMIC & FINANCIAL CRIME COMMISSION

Mr. Ibrahim Lamorde <contabilidad@altalex.es>

ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),

SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation.

Attn: Beneficiary,

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 the 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 the United States government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON 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 has ordered the money recovered from the scammers to be shared among 100 lucky people around the global.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our office here in Nigeria. You are therefore being compensated with $1.5Million Dollars. We have also arrested all those who claim that they are barristers, wank officials, lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million, we have arranged your payment through our swift card payment center. But not that, you are to make a payment of $350 dollars for the save keeping and delivery of your ATM CARD before it can be delivered to your house address.

Feel free to contact the processing office: Mr. Kenneth Harrison. 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, the processing officer Mr. Kenneth Harrison Barron with your provided information's required.

CONTACT PERSON: Mr. Kenneth Harrison.

CONTACT EMAIL: mrkenneth_harrison@yahoo.co.jp

CONTACT PHONE NUMBER: +2347051065644

Provide the information below 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

(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.

Note: that if no seriousness is seen in you. We have no choice to other than to cancel your fund. We have no time to waste in this transaction any more. This is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card. You are hereby advice only to be in contact with Mr. Ibrahim Lamorde of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

MR. IBRAHIM LAMORDE

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

LAMORDE <AHTDNHOYFX@hotmail.jp>

FROM THE OFFICE OF THE CHAIRMAN

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

HIGH DR. IBRAHIM LAMORDE

NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND

LAGOS, NIGERIA.

DATE: 2013

CODE OF CONDUCT (EFCC208)

TO WHOM IT MAY CONCERN.

Attention: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL 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 exercise 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 tracked 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 LONDON) and they are all in our custody here in Lagos Nigeria.

We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message 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 to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars via UNITED BANK OF AFRICA UBA. Consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be 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 really exist. Since your email address appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand Uni ted State Dollars only, we have a

Thanks and we appreciate your kind response.

WE ARE AT YOUR SERVICE.

BEST REGARD

MR. IBRAHIM LAMORDE

CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

Direct Tel: (+234) 8082310922

Mr. Ibrahim Lamorde

COMPENSATION PAYMENT OF $2.5MILLION USD / ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) <test@zhuzhijia.com.cn>

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

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 in conjunction with FBI INTERNATIONAL.

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 e.t.c) and they are 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 these 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 of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.

2)YOUR FULL ADDRESS/ COUNTRY.

3)YOUR TELEPHONE NUMBER.

4)YOUR OCCUPATION.

5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.

CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp

CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,

Mr. Ibrahim Lamorde

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT,

LAGOS-NIGERIA

Mrs. Farida Waziri

from: Mrs. Farida Waziri faridawaziri@biancachristoff.com

reply-to: collinsali3@hotmail.com

date 11: February 2012 22:14

subject: Urgent Reply

FROM THE DESK OF FARIDA WAZIRI.

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,

LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Dear Beneficiary,

I am Mrs.Farida Waziri 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, abijan) 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This mail 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 be compensated with $4.5 Million Dollars. Who claims 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 beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Dr Collins Ali 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.

Because we have signed a contract with UPS which should expired December 5th 2012.You are advice to contact, processing officer Dr Collins Ali with your provided information's required.

Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.

Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US

CONTACT PERSON: Dr Collins Ali

CONTACT ADDRESS: collinsali3@hotmail.com

Provide the information bellow to allow him prepare your

card including your Pin.

1)YOUR FULL NAME:

2)YOUR RECEIVING ADDRESS:

3)YOUR PROFESSION:

4)YOUR ID:

5)YOUR PHONE:

Best Regard,

Mrs. Farida Waziri

(Chairman EFCC)