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Friday, January 13, 2012

Davies Moore Contact Email: office_payment66@yahoo.com



---------- Forwarded message ----------
From: EFCC FRAUD MONITORING UNIT <admin@westernunion.com>
Date: Mon, Jan 9, 2012 at 1:52 PM
Subject: FRAUD ALERT STOP ALL TRANSCATIONS NOW !!!!!!!
To:





Attention,


After proper and several investigations and research at Western Union and
MoneyGram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/MoneyGram in the course of
getting one fund or the other that is not real, right now we are working
hand in hand with Western Union to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer as they are
scammers and you should be very careful to avoid being a victim to
fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of
our investigations it was agreed that the sum of sixty thousand US Dollars
(US$60,000.00) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.


***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.Be warned!

We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria.We have submitted your details to them so
that your fund can be transferred to you. We have paid the Registration
and Transfer fees and for security reasons we have also insured your fund
to avoid misappropriation.


Contact the Western Union agent office through any of the email addresses
stated below;


(CONTACT PROMOTION MANAGER)
Contact Person: Davies Moore
Contact Email: office_payment66@yahoo.com



Yours sincerely,
George A. Babatunde,
Investigation Officer.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams
of one way or the other. It could be an unexpected prize draw or lottery
win, or a chance to invest in an exciting new money-making or investment
programme . In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.
******************************************************************************************************************


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