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 < admin@lee.com >
To: < Undisclosed recipients:;>
Date: Wednesday, September 7, 2016, 02:47 -0400
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria. 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 and some corrupt
official adminstrators Mr Ibrahim Lamorde has been sacked
who happen to be the former EFCC chairman.

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) and they are all in our custody
here in Lagos Nigeria.

We have been able to recover so much
money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the
money recovered from the 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 gartered from this Scam
artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum $ 2.5 Million Dollars. We have
also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer 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 through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be
fully registered in your Name.

Feel free to contact the processing
officer Mr. Ben Lawson . The online Banking Processing
It is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
US $ 500.000.00 daily / install mentally until the total amount
of your Compensated / deposited fund is transferred and
completely paid to you and also if you choose to recieve your
payment VIA ATM CARD its is still accepted so you get back to her
with your choice of payment.

So you are advice to contact,
processing officer Mr. Ben Lawson with your provided
information? required for verification below.

CONTACT PERSON: Mr. Ben Lawson
CONTACT EMAIL ADDRESS: benlawson159@gmail.com
CELL PHONE: +234 810 967 0102

Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact Mr. Ben Lawson with the
information required for verification to enable her start
the processing of your Online Banking Account
Registration.
We guarantee your safety and wish you
the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
LAGOS-NIGERIA
 
Mr

On Thursday, September 15, 2016 5:41 PM, Mustafa Magu < noreply@box.com > wrote:


MM
Mustafa Magu (a-a-25@inbox.ru) has sent you a file:
 
CONTACT THE SWIFT ATM PAYMENT CENTER.txt
View File
Get our app to view this on mobile
"Office. Contact. Address:
No. 15A, Awolowo Road, Ikoyi,
Lagos, Nigeria

Dear Beneficiary

I am Ibrahim Mustafa Magu .chairman of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC).

EFCC in alliance with economic community of West African states (ECOWAS)with head Office here in Nigeria .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 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 LONDON) and they are all in our custody here in Abuja Nigeria.

We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people 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 in Nigeria. You are therefore be Compensated with $2.5 Million Dollars.

Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or 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 $2.6 million we have arranged your payment through our SWIFT ATM Card payment center, Feel free to contact MR IBRAHIM MUSA TUMSAH, the swift card has been specially prepared it 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.So you are advice to contact Attn:MR IBRAHIM MUSA TUMSAH (DIRECTOR FINANCE AND ACCOUNTS)

Email; swiftcardconsultant@accountant.com
Tel Phone Number:234-81744-21034
(DIRECTOR FINANCE AND ACCOUNTS)

Provide the information bellow to allow him prepare your card including your Pin.

1. YOUR FULL NAME. . . . . . . . . . . . . . . . . . . . . . . . . .
2. YUOR SAFEST DELIVERY ADDRESS. . . . . . . . . . . . . . . . . . . . . . . .
3.PHONE AND FAX NUMBER, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. A COPY OF YOUR INTERNATIONAL PASSPORT

Chairman, Ibrahim Mustafa Magu ( EFCC)

"
© 2016
About Box • Privacy Policy • Edit Notification Settings • 900 Jefferson Avenue, Redwood City, CA 94063, USA





 
Mr
On Mon, Sep 19, 2016 at 6:38 AM, Ibrahim Mustafa Magu
< noreply@box.com > wrote:
IM
Ibrahim Mustafa Magu (a3443353@mail.ru) has sent you a file:
 
CONTACT THE SWIFT ATM PAYMENT CENTER.txt
View File
Get our app to view this on mobile
"Office. Contact. Address:
No. 15A, Awolowo Road, Ikoyi,
Lagos, Nigeria

Dear Beneficiary

I am Ibrahim Mustafa Magu .chairman of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC).

EFCC in alliance with economic community of West African states (ECOWAS)with head Office here in Nigeria .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 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 LONDON) and they are all in our custody here in Abuja Nigeria.

We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people 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 in Nigeria. You are therefore be Compensated with $2.5 Million Dollars.

Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or 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 $2.6 million we have arranged your payment through our SWIFT ATM Card payment center, Feel free to contact MR IBRAHIM MUSA TUMSAH, the swift card has been specially prepared it 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.So you are advice to contact Attn:MR IBRAHIM MUSA TUMSAH (DIRECTOR FINANCE AND ACCOUNTS)

Email; swiftcardconsultant6@accountant.com
Tel Phone Number:234-81744-21034
(DIRECTOR FINANCE AND ACCOUNTS)

Provide the information bellow to allow him prepare your card including your Pin.

1. YOUR FULL NAME. . . . . . . . . . . . . . . . . . . . . . . . . .
2. YUOR SAFEST DELIVERY ADDRESS. . . . . . . . . . . . . . . . . . . . . . . .
3.PHONE AND FAX NUMBER, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. A COPY OF YOUR INTERNATIONAL PASSPORT

Chairman, Ibrahim Mustafa Magu ( EFCC)

"



 

Mr

spanish

El 21 de septiembre de 2016, 2:17, IBRAHIM MUSTAFA MAGU <efccactingchairmanoffice2016@gmail.com> escribió:
Estimado señor,


YA QUE NO SON CAPACES DE PAGAR $180 PARA SU TARJETA DE CAJERO
AUTOMÁTICO (ATM) o $650 para obtener el certificado del BCE ROAYL
británica High Court de Londres,Reino Unido. Voy a proponer a usted
olvidarse sobre su reclamación porque no eres lo suficientemente
hombre como para recibir su fondo.


IBRAHIM MUSTAFA MAGU
 
Mr
From: Mr. Ibrahim Mustafa Magu < info@lee.com >
To: < Undisclosed recipients:;>
Date: Thursday, September 22, 2016, 17:20 -0400
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria. 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 and some corrupt
official adminstrators Mr Ibrahim Lamorde has been sacked
who happen to be the former EFCC chairman.

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) and they are all in our custody
here in Lagos Nigeria.

We have been able to recover so much
money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the
money recovered from the 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 gartered from this Scam
artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum $ 2.5 Million Dollars. We have
also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer 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 through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be
fully registered in your Name.

Feel free to contact the processing
officer MISS ESTHER EMMANUEL . The online Banking Processing
It is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
US $ 500.000.00 daily / install mentally until the total amount
of your Compensated / deposited fund is transferred and
completely paid to you and also if you choose to recieve your
payment VIA ATM CARD its is still accepted so you get back to her
with your choice of payment.

So you are advice to contact,
processing officer MISS ESTHER EMMANUEL with your provided
information? required for verification below.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: emmanuelesther2016@gmail.com
CELL PHONE: +234 810 967 0102

Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the
information required for verification to enable her start
the processing of your Online Banking Account
Registration.
We guarantee your safety and wish you
the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
LAGOS-NIGERIA
 
     
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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