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ATTN
I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their
hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while
going through the list of people that have recieved fraudulent mails from Nigerians.
Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing
the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been
Forward every of their mails directly to this office,So that we can commence Investigation.
We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the
Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the
world,and the maximum daily limit is Ten Thousand United States Dollars($10.500,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm you
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation
You will find below my email address and contact telephone number. Name: Mr Ibrahim Lamorde. Email(efcc.goverment@qq.com ) Tel: +2348188389787 We shall be expecting to
receive your information.
Thanks for your co-operation
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes Commission
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From: Mindspring.com@earthlink.net
Reply-to: efcc.goverment@qq.com
Sent:
2/5/2015 9:08:50 P.M. US Mountain Standard Time
Subj: Dear Victim, Until
You Read It and understand Your Found (ATM)
ATTN
I humbly believe that you are an educated person
coupled with the fact that you know very much that Fraudsters are everywhere
trying to defraud unsuspecting individuals of their
hard earned money.
l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC)
OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address
while
going through the list of people that have recieved fraudulent
mails from Nigerians.
Per-adventure you fell victim to
fraudsters[scammers],and we are looking for evidence from you so that we can
get these people and prosecute to life imprisonment for tarnishing
the
image of our country and making the world an unbearable place. Hence,We
implore you to take precautions.In addition, Stop replying any mails you
suspect for the time been
Forward every of their mails directly to this
office,So that we can commence Investigation.
We have arranged your
compensation payment through our ATM CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed
by the
Senate in respect to overseas contract payment and debt
re-scheduling.We will send you an ATM CARD which you will use to withdraw your
moneyvia ATM MACHINE in any part of the
world,and the maximum daily
limit is Ten Thousand United States Dollars($10.500,000.00) valued sum at Five
Million United States Dollars {$5,000,000.00}.
If you desire to receive
your fund this way,Kindly re-confirm you
(1) Your Full Name.
(2)
Full residential address.
(3) Phone And Fax Number
(4)
Occupation
You will find below my email address and contact telephone
number. Name: Mr Ibrahim Lamorde. Email(efcc.goverment@qq.com) Tel:
+2348188389787 We shall be expecting to
receive your
information.
Thanks for your co-operation
BEST REGARDS,
Mr
Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes
Commission
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Reply-to: jonathan_smith23six@yahoo.co.jp
Sent:
2/15/2015 9:01:08 P.M. US Mountain Standard Time
Subj: DO REPLY: Legit
Compensation Funds Of $2,500,000usd/ Call Jonathan +234-8187741595
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN
OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the
chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance
with Economic community of West African states (ECOWAS) with head Office here
in Nigeria/West Africa.
We have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa With the help of United
States Government and the United Nations in conjunction with FBI
INTERNATIONAL.
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 e.t.c) and they are in our
custody here in Lagos Nigeria.
The United Nation Anti-crime commission
and the United State Government have ordered the money recovered from these
Scammers to be shared among 100 Lucky people around the globe.
This
email is being directed to you because your email address was found in one of
the scam Artists file and computer hard disk in our custody here in Nigeria
and with the information gardered from this Scam artist, we notice that you
have been scammed of so much of your hard earn money and have decided to
compensate you with this fund to recover the lost of your funds.
You
are therefore being compensated with the total sum $2.5 Million Dollars to be
transfered to you personally through an online banking system through our
global banking system. We have also arrested all these scam artist who claim
that they are Barristers,Bank officials,Lottery Agents who has money for you
or want you to be the next of kin of such funds which does not
exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made arrangement to register
an Online Banking account through our Global Banking system, where you will
have full access to your Online Banking Account to transfer your fund
personally to your Private Bank Account at your convenient hours
daily.
Feel free to contact your appointed processing officer MR
JONATHAN SMITH, The online Banking account system is made much easier for you
to transfer your fund to your private Bank Account personally and
instalmetally, with a maximum transfer of $100,000usd daily until your total
fund of $2.5million is completely paid to you.
So you are advice to
contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of
your information’s required for verification below.
1)YOUR FULL
NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR
OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JONATHAN
SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT
TELEPHONE: +234-8187741595.
Contact MR JONATHAN SMITH, with the above
information required for verification to enable him start the processing of
your Online Banking Account Registration.`
We guarantee you 100% safety
and wish you the best of luck.
Best Regards,
Mr. Ibrahim
Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC)
FOREIGN OPERATIONS DEPT,
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On Monday, February 23, 2015 5:56 AM, IBRAHIM LAMORDE < nguyendanh@lighthousegroupindochina.com > wrote:
NIGERIA ECONOMIC AND FINANCIAL
CRIME COMMISSION (EFCC).
15 AWOLOWO WAYS VICTORIA
ISLAND LAGOS NIGERIA
ATTN:
FIRST WE INTRODUCES THIS COMMISSION, Economic & Financial Crimes Commission (EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR COMMISSION HAS BEEN IN EXISTENCE SINCE 2004.
OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS FOR TODAY WE HAVE PUT A LOT OF FRAUDSTERS BEHIND BARS A LOT OF THEM ARE IN JAIL WE GO ALL OVER AFRICA TO PICK THIS THIEVES.
WE HAVE OVER 1,687 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN DECEIVED TRICKED AND LOST A LOT OF MONEY. TO THIS FRAUDSTERS AFTER PROMISING YOU PERCENTAGES IN THEIR LETTERS BUT AT THE END THEY WILL COLLECT THOUSANDS OF DOLLARS FROM YOU,THEREBY MAKING YOU A POOR PERSON.
ALL THE AFRICAN CRIME FIGHTERS LEADERS HAVE COME TOGETHER TO INFORM THE WORLD WHAT IS GOING ON NOW AND WE HAVE RECOVERED OVER $522 MILLION DOLLARS(FIVE HUNDRED AND TWENTY TWO MILLION DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE WRITING YOU THIS LETTER, IS TO LET YOU KNOW THAT YOUR NAME WAS GIVEN TO US BY ONE OF THE FRAUDSTERS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM YOU BY TRICKS.
OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO THESE THIEVES. WE ARE PAYING BACK FROM THE MONEY WE RECOVERED.PLEASE NOTE THAT THIS OFFICE WAS ABLE TO PACKAGE YOUR FUNDS ($ 1,000,000.00) IN TWO ATM MASTER CARD WHICH WILL BE DELIVERED TO YOUR HOME ADDRESS AS SOON AS WE HEAR FROM YOU.BE INFORMED THAT EACH CARD CONTAINS $500,000.00.DIRECTIVES ON HOW TO USE YOUR CARD AND PIN-CODES ARE ALL INCLUDED IN THE PACKAGE.
ALL YOU HAVE TO DO IS TO PROVIDE YOUR CURRENT HOME ADDRESS,RECEIVERS NAME AND TELEPHONE NUMBER SO THAT AS SOON AS THE DELIVERY AGENT GETS TO YOUR COUNTRY,HE WILL CALL FOR FURTHER DIRECTIONS ON HOW TO DELIVER YOUR CARDS.
THE DELIVERY FEE IS ONLY $150, SO PLEASE GO AHEAD AND SEND TO THE AGENTS INFORMATION BELLOW:
RECEIVER: VITALIS ONUOHA
AMOUNT: $150
ADDRESS: OWERRI-NIGERIA
TEST QUESTION: IN GOD
ANSWER: WE TRUST
MTCN. . . ?
IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTERS PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION.
WE ARE AWARE THIS FRAUDSTERS HAS BROKEN A LOT OF HOME, MADE A LOT OF PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES,CLOSED THEIR BUSINESS, PUT MANY ON THE STREET, MADE A LOT TO EVEN LOSE THEIR LIFE.
REGARDS
IBRAHIM LAMORDE
(CHAIRMAN EFCC)
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ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU (EFCC)
No5 FOMELLA STREET,OFF ADETOKUNB0 ADEMOLA CRESCENT
WUSE II ABUJA.
SITE: http://www.efccnigeria.org/efcc/
Motto: No Body is Above the LAW
Attention: Dear Sir/Madam. . Your Scam Victims Compensation of $1.5Million Dollars.
(BE-CAREFUL OF THE HOODLUMS / SCAMMERS).
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) NIGERIA INVESTIGATION BUREAU, 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 and Scams.
We have over 7,500 of them in our Custody around Africa and UK and we are still looking for these Internet Fraudsters and we are aware that a lot of Foreigners have been deceived a huge amount of money has also lost a lot to these Fraudsters after promising you percentages in their letters and Emails 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 Government has approved a total sum of (us$1.5 Million Dollars) as Compensation for the lost that you have incurred as this was a Ceiling Rate as some suffered more while others suffered less, and this Compensation is to restore you back to the position that you would have been if not that you have been defrauded, In addition to this compensation amount also approved in your favor is (us$1.5Million) only will be paid to you in the next few days as we have arranged your Payment through Either. . .
(1). ATM MASTER CARD: which you can use to withdraw your Money any where in the World and the Daily withdrawal is $15,000usd (Fifteen Thousand Dollars).
(2). KEY TESTED TELEX/ WIRE TRANSFER: Which is to be Transferred into your Account and it will get into your Account within 72hrs.
(3). CHECK/ DRAFT: To be sent to you and Deposit in your Bank and it will be Cleared within Three (3 Working Days).
This is part of an Instruction/Mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling, We are doing this In other to retain the good image of Our Country, and the President (Good-luck Ebele Jonathan) has instructed the payment of (us$1.5Million Dollars) Each to all Scam Victims both America, Asia, Europe Etc, Due to the President Good-luck Ebele Jonathan political straightness.
All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Dr. Ibrahim Lamorde (C.P), with the following data of yours immediately, as we intend finalizing this payment in few days time.
Here his contact information:
Name: Dr.Ibrahim Lamorde
Email:( efcc.investigationdepartment23@gmail.com )
You are to forward the requested information below to him.
1.Full Name:
2.Address:
3.Mobile No:
4.Age:
5.Sex:
6.Occupation:
7.Country:
8.Scan Copy Of Your Identification. . .Drivers License or International passport:
9. Next Of Kin:
10.Marital Status: Single/ Married. . Please Indicate.
11. Receipt of Payment Made to the Scammers.
You can also go to our Website and see for your self.
http://www.efccnigeria.org/efcc/
http://www.efccnigeria.org/efcc/index.php/scams-safety
http://www.efccnigeria.org/efcc/index.php/about-efcc/executive-chairman
http://www.efccnigeria.org/efcc/index.php/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam
I WILL ADVICE YOU STOP DEALING WITH THOSE SCAMMERS TO ADVOID BEEN RIPPED OFF BE WARNED!!!!!
Yours Sincerely,
Dr. Ibrahim Lamorde.
EFCC Executive Chairman & Commissioner of Police.
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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.... |
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