Tuesday, 28 February 2012

365trade@blumail.org = Scam

The Economic and Financial Crimes Commission (EFCC) Headquarters: No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria. Website: http://www.efccnigeria.org Wikipedia: http://en.wikipedia.org/wiki/Economic_and_Financial_Crimes_Commission ATTN: Scam Victim We received a report from the Internet Crime Complaint Center (IC3) that you have been scammed by Nigerian fraudsters. Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov In response to this report, we have agreed to reimburse you but before that, we'll need some verification to be satisfied that you have truly been scammed. Forward the following details to 365-Trade Bank Nigeria Plc via their email address for verification and they shall get back to you within 24 hours of your response. The details below will be used by 365-Trade Bank for verification purposes only ------------------------------------------------------------------------------- Your Name:... Your City:... Your Country:.... MTCN of the last money you sent to the scammer:... Receiver's Name:... Amount Sent:... Forward details to: 365trade@blumail.org Authorized by: Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC). To be implemented by: 365-Trade Bank Nigeria Plc

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