I just received this mail in my Hotmail inbox. It must be the Africans reporting on USA’s #FATCA, OVDP, FBARS, and the IRS
From: EFCC CRIME OFFICE
Sent: Monday, January 27, 2014 2:55 AM
Subject: Re: Economic and Financial Crimes Commission
FROM CRIMES OFFICE (Executive Chairman)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
BE CAREFUL OF THE HOODLUMS
Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop Internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these IRS Internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this IRS fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have tried to recover over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the IRS fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days.
You are advised to reconfirm the below listed information’s to enable us facilitate an immediate release of your ATM Master Card to you.
BY ATM MASTER CARD ONLY.
Occupation& Fax Numbers:
Private Email Address:
We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both Internal Revenue Service Etc. Due to his political straightness, all that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time.
Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or IRS office suspected to be scam artist.
Mr. Mohammed Maleek
CRIMES Executive Chairman,
Chief CRIMES OFFICE)
Economic and Financial Crimes Commission.