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  1. #1
    Join Date
    Feb 2016
    Posts
    946

    Mr Jonathan Smith

    SPF: NEUTRAL with IP 210.51.12.125 China
    80.87.206.134 Probable Origin IP RUSSIAN FEDERATION

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    Subject: Compensation Funds Of $2,500,000USD Released Today
    To: Recipients < postmaster@worthyminds.org>
    From: Efcc Funds Recovey Unit < postmaster@worthyminds.org>
    Date: Thu, 21 Dec 2017 13:07:37 +0400
    Reply-To: jonathan_smith23six@yahoo.co.jp
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    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
    FOREIGN OPERATIONS DEPT.

    Good Day Belove,

    We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been scammed by some fraudulent people here in West Africa.

    Also report and finding have made us know that you have sent so much money to this scam artist.

    Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

    However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

    Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $2,500,000usd into an ATM Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

    The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

    You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

    You are advice to re-confirm these below information.

    1)YOUR FULL NAME.
    2)YOUR RECEIVING ADDRESS.
    3)YOUR TELEPHONE NUMBER

    Contact Officer: MrJonathanSmith
    Email: Jonathan_smith23six@yahoo.co.jp
    Phone: +2349055554886

    Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

    The above required information should be send to us via email immediately.

    These information required will be used to secure your Funds Approval Certificate (FAC)

    Warm Regard
    Mr Ibrahim Mustafa Magu (ACNPC)
    EFCC FOREIGN OPERATIONS,
    FUND RECOVERY DEPARTMENT.
    LAGOS-NIGERIA

    X-Originating-IP: [197.211.61.55] Scammer IP Block NIGERIA


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    Date: Sun, 24 Dec 2017 03:20:38 -0500
    From: Jonathan Smith < jonathan_smith236@aol.com>
    To: @gmail.com
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    Subject: Attn: ...Compensation Funds Of $2,500,000USD Released Today
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    ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
    FOREIGN OPERATIONS DEPT.
    ( EFCC Abuja F.C.T )

    Attn: ,

    Following the recent meeting held by the President Muhammad Buhari and the
    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC Abuja F.C.T) Administration
    Board concerning your awaiting Scam Compensation Funds of $2,500,000USD.

    Your file has been fully reversed and we have observed that you are yet to
    receive your funds due to the on-going problems with the Global Bank to bank
    Transfer, which is against our rules, aims and norms as the Watch Dog of the
    Economy to delay payment to approved beneficiaries.

    We have made arrangement to deposit and upload your total funds valued at
    $2,500,000USD in an ATM Card endorsed by the United Bank For Africa
    (UBA) to be used for all daily personal withdrawal of your funds at a
    withdrawal maximum value of $10,000usd per day at any ATM machine in your
    state or anywhere in the world where ATM norms and signs are found
    until your total compensated funds is completely paid to you and received.

    You may decide to change the Password of your ATM CARD for your best security
    purpose to make sure you alone have the full access to your funds daily
    withdrawal and also to commence all personal withdrawal of your funds at your
    convenient with a daily withdrawal of $10,000usd until your total funds of
    $2,500,000USD is completely paid to you.

    Furthermore, you will be charge only 210GBP for a Presidential Stamp Seal
    that will be used to secure your Funds Approval Certificate (FAC)
    to aid easy flow and secure delivery of your ATM card to your doorstep as
    endorsed and approved by the President Buhari Himself.

    We have decided to charge you for this Presidential stamp seal as an awareness
    to you that you have a forth-coming parcel on the way and this will also enable
    you have good rest of mind as there will not be any held up issue at any
    custom/Immigration check point or there-about as it will bear a
    Presidential Stamp seal of free passage until it reaches its destination as
    approved.

    The Presidential stamp seal will be procured with the amount requested above
    and will be attached to your Parcel envelop to guarantee all check unit that
    this delivery has pass through all necessary scrutiny by the Government of the
    country where funds is coming from and also to make sure that the funds has been
    approved and confirmed not to be a terrorism sponsor funds according to the US
    President elect President Donald J. Trump.

    Note that the shipment of your ATM card had already been taken care of, so
    you are only required to re-confirm your home address details to avoid any
    atom of mistake during shipment to you.

    We also guarantee you 100% risk free in this and assure you that this is the
    only needed requirement and its a one time fee only.

    With Warm Regards.
    Mr. JONATHAN SMITH
    EFCC FOREIGN OPERATIONS DEPT,
    +2349055554886
    Last edited by falconsfan15; 12-26-2017 at 10:30 AM. Reason: jonathan_smith236@aol.com,

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