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From: MR IBRAHIM LAMORDE < efcc.headdepartment@consultant.com > ;
Subject: MESSAGE FROM THE ECONOMIC AND FINANCIAL CRIMES COMMISSION
Sent: Sat, Oct 11, 2014 1:33:24 PM
ECONOMIC AND FINANCIAL CRIMES COMMISSION
ATT:
We understand that you are checking out loan offers made on the internet from ourInvestigation on the internet because this is the Economic and financial crimes commission of Nigeria andwe are commissioned in Nigeria to fight against crime and fraud on the internet.
We havemade surveys andfrom reportgathered fromour investigations, we found out that 45% of fraud in the world is from our Country, Nigeria and this is sad however and we have taken it upon our self not to rest until people that bring disrepute to our country is brought to book and from our investigations, internet fraud is the mostfrequent among this fraudulent activities and so wedecided to scan entirely through the internet to search for those in need of help
who may become victims if not properly informed and thus notify people on the activitiesgoing on today.
You are to note that they comeeither by selling you anitem or any business transaction mostly cunning you into trying to obtain loans from them and you loose your money along the line, hence we want to notify and inform you not to hesitate toinform us if you are suspecting any fraud or there is any attempt on youso that we can investigate and we assuring you that we will get them wherever they are and bring them to book and if they have already taken your money, it will be refunded to you however for the fact that loans on the internet are about the most frequently used means of these scams, we hereby wish to notify you that here in Nigeria , we have onlynine registered, licensedand government approved money lenders to offer loan internationallyand their names are stated below,
Below are the Nine registered approved lender authorized by the Governmentfor international loan.
(1) Name:Mr. Leo Best Loan Company.
(2)Name:Mrs Alice Moore of Alice Moore Financial Investment
(3) Name:Mr.Lawton Erickson Of Lawton Funding Inc.
(4) Name:MrsRose Blink of Rose loans Home
(5)Name:Mr Rafeal Lee Loan Investment Ltd.
(6)Name:Mr Brama HitchLoans Incorporated
(7) Name:Mr Smith Ben Loan Company.
(8)Name:Mr Garrison SmithLoan Firm
(9)Name:Mr William James ofWilliam Loans Firm
We hereby wish to warn and advice that the above listed names are the names of the registered, licensed and government approved money lenders here in Nigeria and any other outside these above names are all scams and if you do hear from any one else outside the above listed names of registered, licensed and government approved money lenders, do not hesitate to inform us.Identity card attached to this mail.
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Fake Financial Institution in Nigeria . Therefore, the FBI Seattle Division in conjunction with the Economic and Financial Crimes Commission (EFCC), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Illegal and you have the Lawful Right to report to us any action to bring him to book. We advise you to withdrawn
from the transaction as we are monitoring all his services and networks to enable us bring him to BOOK. Be advised that any letter or claims and offering notification received from anybody or company should be forwarded to us with immediate effect.You are advised to contact the necessary office for more details of transfer as we are monitoring every move now.
Thanks and have a nice day,
E.F.C.C Executive Chairman,
Chief Mr. Ibrahim Lamorde
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From: CROWN INVESTIGATION C I A/E.F.C.C COMPENSATION YOU < raheem_clayton2@aol.com > ;
Subject: COMPENSATION'S OF YOUR LOST!
Sent: Wed, Oct 29, 2014 5:07:58 PM
FROM THE DESK OF MR IBRAHIM LARMODE EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE
FEDERAL BUREAU OF CROWN INVESTIGATION(C I A).
N0.33,Plot Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja, Federal Capital Territory,
ABUJA NIGERIA.WEST-AFRICA.
DIRECT EMAIL: cgnnynigeriahouse@mail.com
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber crime, Internet fraud, scams and
money
laundering in Africa, America and London (United Kingdom) Our commission
has been in existence since 2005 and our duty is to stop Internet Fraud.
We have over 3,500 of them in our jails around Africa, China, Malaysia and
UK and we are still looking for these internet fraudsters and we are aware
that a lot of foreigners have been deceived and huge amount of money has
also been lost to this fraudsters after promising you percentages in their
letters for you to help them move funds and they will end up demanding
money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over $522 Million Dollars (Five 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 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 sum of Two Million Five Hundred
Thousand United states Dollars (US$2,500,000.00) only as the compensation
of the lost that you incurred as this was a smaller rate as some suffered
more while others suffered less and the idea is to restore you back to the
position that you would have been if not that you were defrauded.
In addition to this, your payment of Two Million Five Hundred Thousand
United states Dollars (US$2,500,000.00) only
will be paid to you in the
next few days through the International ATM CARD which will be issued in
your favor?
AND I LIKE TO CONFIRM FROM YOU IF MRS. BROWN EDWARD IS YOUR NEXT OF KIN
HER FORWARD THIS ADDRESS (300 S. THORNTON AVENUE DALTON, GA 30720 UNITED
STATE OF AMERICA) TO OUR HEAD OFFICE SOME DAYS AGO SAYING THAT HER WANT
YOUR ATM CARD TO BE DELIVER TO HER ADDRESS THAT YOU ARE DEAD AND HER IS
YOUR NEXT OF KIN. SO IF YOU ARE ALIVE YOU ARE HEREBY BEING ADVISED TO
CONTACT THE UNDERSIGNED-ZENITH BANK NIGERIA PLC. RIGHT NOW.
OFFICE ADDRESS: Plot, 84, ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
CONTACT PERSON: Dr.Jim Ovia(PAYMENT DIRECTOR).
furnish her with the following data of yours immediately as we
intend
finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
