Notification of Payment

FROM THE DESK OF CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT/PAYMENT
Notification of payment by ATM Master Credit Card/Contact Elizabeth Danbaba.
Attn: Dear Beneficiary,
I am MR. IBRAHIM LAMORDE the chairman, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA, CAMEROUN, AND SENEGAL, BURKINAFASO ) most of them are in our custody here in Lagos Nigeria and Accra Ghana. We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United States Government have Order the money recovered from the Scammers to be shared among first batch of 100 scam victims around the globe.This mail is been directed to you because your email address was found in one of the scam artists file and computer hard disk in our custody here. Who claims that they are barristers/bank officials Lottery Agents, who want you to be the next of kin of such funds which do not exist.
Since your name appeared among the beneficiaries who will receive a compensation of $250.000.00 Two hundred and fifty Thousand United States Dollars we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs.Elizabeth Danbaba. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.Because we have signed a contract with a private courier which should expired 2013. You are advice to contact, processing officer Mrs. Elizabeth Danbaba with provided information’s required.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: CHARLOTTE NEWELL: UPS Tracking Number: EO984542688US
CONTACT PERSON: Mrs. Elizabeth Danbaba
CONTACT ADDRESS:  unitednationsfile2@yahoo.com.vn  , universalservices792@yahoo.com.vn
Provide the information bellow to allow him prepare your card including your Pin.
1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR PROFESSION:
4) COPY OF YOUR IDENTIFICATION:
5) PHONE:
Best Regard,
MR. IBRAHIM LAMORDE (Chairman EFCC)


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12 thoughts on “Notification of Payment

  1. Randall Byrd says:

    N.O.P. Main Office is still working they sent me a letter wanting money to release a prize I have been awarded. They are using a P.O. Box. Customer Service, P.O. Box 358, Hewlett, N.Y. 11557-0358

  2. I received a letter today stating I won 2,200,00.00 another check for 15,751.00 but want a check for 20$ . Address is Customer Service PO Box 358 Hewlett ny 11557-0358 also be careful because I have gotten a mega millions scam for 2.5 million plus mercades

  3. Vanessa Adams says:

    N.O.P. Main Office is still working I fell for and sent them $ 20 dollars post money order did not know it was a scam well my lost

    • I too also fell for it. I wont no more. Next time im going to do my research first like always had in the past. Thanks

  4. Kalem Goodwin says:

    I have also just received the same letters as everyone else!!! The $15,1751.00 Check, Return with $20, and so on and so forth! I had a “Feeling” something wasn’t right, to send in money to a P.O. Box 1st of all, and 2nd to Confirm MY ADDRESS?? Lol, Just sent me the letter DUMMY!!! Course you have my address!!! I appreciated all your comments and experiences, ONLY BEACUSE in times of Hardship, we are weak! WANT TO BELIEVE THAT MIRACLES DO EXHIST!!! Thanks to your post, I KNOW THAT WE ARE ALL BETTER THAN THAT!!! I AM BETTER THAN THAT, REFUSE TO LET SOME…..ASSHOLE STRANGERS CON ME!! EVEN IF…$20!!! I WORK MY TAIL OFF!!!! WE ARE UNITED! I HAPPEN TO BELIEVE THAT THESE CON ARTIST DO EXHIST…MANY OVER SEAS. KNOW FOR A FACT AND FROM EXPERIENCE, ALOT FROM AFRICA AND ARE BEING INVESTIGATED! DONT LET THOSE SHIT BUMS TAKE ANYONE OF US FOR OUR HARD EARNED AMERICAN MONEY!!! WORK FOR IT ASSHOLES!!! JS!!! HAVE A WONDERFUL DAY AMERICANS!!! GOD BLESS AMERICA!!!

  5. Cynthia Proctor says:

    I just received the exact letter with same winnings. Clue was send twenty dollars. Then I found this. I hope you all find them. I’ve also been notified as being a beneficiary a couple years back. How do I get off the list of notifications?

  6. Don Demmitt says:

    I received the exact letter from N.O.P., stating that i have won a check for $15,751.00. They wanted me to send a $20.00 payment, to recieve my check. I wanted to look on line to find out if this was a scam. Glad I checked.

  7. D .Newsome says:

    N.O.P. has also sent me an award letter stating that I’ve won $ 15,751.00 , but I needed to send in the $20.00 confirmation fee. Thank you all for the heads-up.

  8. Lovie Tompkins says:

    I received a Notification of Payment letter. They wanted me to send $20.00 to receive my check for $15,751.00 So I decided to search the internet for possible fraud. Thanks for making me aware of the scam.

  9. I recieved that same letter and another right after that from a different one wanting 20$ to enter the drawing but the back letter did not sound right while the other one did. I should of search first. This just messed it up for all the other sweepstake drawings they be having at these restrurants and grocery stores or are those fake too. I guess I will stick to the mega million that 20 could got me close to the winning draw in the lotto. No more mail frauds for me. A lesson I should teach my kids so they would not get trapped in this game people play. Thanks for the info. If you do find this address please send me back my money. chow!

    • ya know I was just about to write them a mean letter. Good thing I checked because I dont need whoever taking notice of my address.

  10. Yeah i keep reciving scam emails from benin africa from banks saying i have an atm with millions on it how do i get these people caught up

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