[7484] in Discussion of MIT-community interests
COMPENSATION/STOP ALL COMMUNICATION HENCEFORTH
daemon@ATHENA.MIT.EDU (ECONOMIC AND FINANCIAL CRIMES COMM)
Wed Mar 30 04:51:05 2011
Reply-To: <pris12918@yahoo.com.cn>
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin@icatkin.com>
Date: Fri, 1 Jan 1988 01:13:40 +0100
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>FROM MRS GRACE SMITH(INVESTIGATION OFFICER)</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>ECONOMIC AND FINANCIAL CRIMES COMMISSION</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>NIGERIA INVESTIGATION BUREAU</B></I></FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>14A AWOLOWO LANE, IKOYI</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>LAGOS NIGERIA.</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>Motto: No Body is Above the LAW</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>ATTENTION: </B></I></FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I><U>STOP ALL COMMUNICATIONS</B></I></U></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>After proper and several investigations and research at Western Union and</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>MoneyGram Office, we found your name in Western Union database amongst those</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>that have sent money through Western Union to Nigeria and this proves that</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>you have truly been swindled by those unscrupulous persons by sending money</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>to them through Western Union/MoneyGram in the course of getting one fund or</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FON
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>In this regard a meeting was held between the Board of Directors of the Economic and Financial Crimes Commission (EFCC) and as a consequent of our</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>investigations it was agreed that the sum of Ninty thousand US Dollars</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>(US$90,000.00) should be transferred to you out of the funds that Federal</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>Government of Nigeria has set aside as a compensation to everyone who have</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>by one way or the other sent </B></I></FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>***Please note that we will no longer be liable for any loss, cost orexpense whatsoever, suffered or incurred by You in connection with the</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>fraudsters.</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>Be warned!</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>We have deposited your fund with Western Union Money Transfer agent location</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>EMS Post office Lagos, Nigeria.</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>We have submitted your details to them so that your fund can be transferred</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>to you. We have paid the Registration and Filing fees and for security</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>reasons we have also insured your fund to avoid misappropriation.</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>You a
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>Email: wu.emspost.offce@w.cn</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>Yours Sincerely </B></I></FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>Mrs Grace Smith </B></I></FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>EFCC Investigation Officer, Mrs. Grace Smith)</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>Investigation Officer</B></I></FONT><FONT size=3 color=#000000 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>Economic and Financial Crimes Commission. (E.F.C.C) </B></I></FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>************************************************************************************</B></I></FONT><FONT size=3 color=#808080 face="Times New Roman"> </FONT></DIV>
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<FONT size=3 color=#000080 face="Times New Roman"><B><I>Please note that e-mails, letters and phone calls are currently been made to</B></I></FONT><FONT size=3 color=#808080 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>unsuspecting persons by fraudsters</B></I></FONT><FONT size=3 color=#808080 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>claiming to have access to their funds. Everyday, people throughout the</B></I></FONT><FONT size=3 color=#808080 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>world are falling victim to scams of one</B></I></FONT><FONT size=3 color=#808080 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>way or the other. It could be an unexpected prize draw or lottery win, or a</B></I></FONT><FONT size=3 color=#808080 face="Times New Roman"> </FONT><FONT size=3 color=#000080 face="Times New Roman"><B><I>chance to invest in an exc
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