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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: MR. IBRAHIM MUSTAFA MAGU
Date: 10/6/2016 1:28 PM
To: undisclosed-recipients:;;
Subject: URGENT MAIL IS NEEDED

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST

AFRICAN LAW ENFORCEMENT AGENCIES

From The Office Of EFCC

Chairman MR. IBRAHIM MUSTAFA MAGU

E-Mail Address:

Address:No. 15A, Awolowo Road, Ikoyi, Lagos,

Nigeria.



Attention.



The Economic and Financial Crimes Commission EFCC Nigeria in

Conjunction with The Federal Minister of Finance and is Excellency

President Mr Mohammed Buhari, Hold meeting today in respect of the

following crimes that has been going on for a while, internet fraud,

ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining

Hold.This was the complains that Mr. President received for months now

and he contacted the EFCC chairman Mrs. Farida Waziri and ordered that

she take action on this and treat all fills that have been posted to

her office but Mr. President Noticed that instead of she taking action

as ordered and release the funds, she took advantage of her position

to extract money from clients and fails to release they funds to them.



This made Mr. President to Call an urgent meeting this morning and

remove her from her position. Please you can confirm this by going to

the website given

(http://www.punchng.com/index.php?option=com_k2& view=item & id=5514:
breaking-news-jonathan-sacks-efcc-chairman-farida-waziri & Itemid=542 ) . In view of this, I have been appointed to stand as the acting President to this office and you are advice to send your full details along with your contract payment amount that you are expecting to receive e.g ATM/Wining/Delivery/ Transfer/ e.t.c. I need details of your transaction and how much you have paid so far and the date of the last payment made.Your fund/delivery will be release to you without any delay and the proper and right step will be advice to you as we here from you to enable you receive your payment delivery. This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of the Touts that have been arrested are as follows: 1)Dr.ken in U S A 2) PROF CHARLES SOLODO 3) CHIEF JOSEPH SANUSI 4)DR. R.RASHEED 5) BARRISTER AWELE 6)BARRISTER UCHEUZO WILLIAMS. 7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC 8)Mr. Ernest Chukwudi Ebi 9)Mr Eric William Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA. 12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT 13)PASTOR PRESLEY 14)MR GEORGE PETERS 15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC 16)PASTOR GUMBS 17}Mr John Eze Pay Master General 18)Mrs Farida W Waziri Former EFCC Chairman Dr Sanusi Lamido Former Governor Of CBN The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years (twenty five years) as it is under the Degree 47 of the constitution of Nigeria under section of criminal law. Best Regards MR. IBRAHIM MUSTAFA MAGU EFCC Chairman, Executive Director (EFCC)
 
Mr
On Sat, Oct 8, 2016 at 2:35 pm, MR. IBRAHIM MUSTAFA MAGU
< nigeriainvestigation92@gmail.com > wrote:
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Attention.


Thanks for your mail sir i am very happy to receive your message i am
very happy that you know that you deal with wrong people but i want
you to now that those people are fraud and i want you to believe me or
not your ATM Card will get to your home address once you send the
100USD you are not going to lost your money and i gave you my world
and assurance that once you send the money by Money Gram with the name
of the accountant officer you will have your fund ATM Card deliver so
please kindly send us your home address and your ID.CARD and your
phone to avoid wrong delivery here is the payment details,

Receivers Name:OKOLIE KENNEDY
Country Name:Nigeria
Amount:100USD
City Name:Lagos
MTCN Number:

Senders Name:
City Name:
Country Name:
Phone Number:

i wait to hear from you with the payment details,

Best Regards
MR. IBRAHIM MUSTAFA MAGU
EFCC Acting Chairman,
Executive Director (EFCC)
 
     
Miss Young

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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