Email: mr.malili@hotmail.com
Scam Type: Advance Fee Fraud Scam
From: mr.malili@hotmail.com
Reply-to: mr.malili@hotmail.com
I am Mr. Thaveechai Malilaphant from Thailand working here in Nigeria with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.We have been able to track down so many of this Con artist in various parts of west African countries and Europe which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON, SENEGAL ,London, Spain and Italy and some ran away and still be communicating to their victim ) and those we caught are all in our custody here in Lagos Nigeria. After proper investigations, we were able to find out that most of those criminals you are dealing with are all from Nigeria but residing in Spain and operating from undisclosed place, we have not yet trace them but still on them and their accounts in Nigeria has been confiscated. I know they will still be communicating with you from Spain without trace of where the hide yet.
These funds are now being retrieved and will be delivered to intended recipient from Nigeria. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $200,000 (two hundred Thousand United States Dollars).After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.The card center will send you an ATM Visa Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches
in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of their ATM Visa Card . This is due to Legal law protecting all funds misappropriation.Feel free to Contact me with your information been the Head of Operations to enable me commence the processing of your payment to avoid any delay in processing. and stop further contact to any one. ignore those people contacting you as FBI, one office or the other. the are fake only to further swindle your money
Contact the Logistic Department Office of Reconciliation and Logistics Vaults,International Monetary Fund (IMF)in Conjunction with Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
Contact Chief Information Officer: Mr. Thaveechai Malilaphant
Phone(Mobile) +234-903-512-7663
Best Regard,
Mr. Thaveechai Malilaphant