From: Chairman Ibrahim Lamorde <revmicheal.gibbs@yahoo.com>
Reply: Chairman Ibrahim Lamorde <efccngigeria@gmail.com>
Date: Tue, 28 Aug 2018 07:36:14 +0000 (UTC)
Subject: ARE YOU DEAD OR ALIVE?
Good Day
Im directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Woung and COLLEAGUES who claims to be your business associate/ partner in your country .
The said Mrs Lee Woung is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected.As you may know, the total amount in your favor is a total sum of $7.5 Million U.S Dollars. We need to confirm from you if its really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Lee Woung and is correct.
You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.
Your swift response will help this ministry a lot. Do email me with your Full names and Direct Cell Number for an easy communication, your age and occupation to this effect.
Regards
Chairman Ibrahim Lamorde
Economic and Financial Crimes Commission (EFCC)