IBRAHIM MUSTAFA MAGU: the email you sent to that address is not our own

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.

	From: MR. IBRAHIM MUSTAFA MAGU > Date: 10/8/2016 2:35 PM > Subject:Re: URGENT MAIL IS NEEDED. . .Attention. > > 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)
	On Sat, Oct 8, 2016 at 10:52 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 with Government and i want you to know that any one contacting you saying that he works with police looking for people that scam people don,t mind them and i ward you please i know how painful its for some one to lost money and at the end of the day the person did not receive anything and since you want your money back from Nigeria you need to follow my instructions and i promise you that once you send the money i will direct you to the bank for the ATM Card and they will sent you a scan copy and the delivery company as well you will tell them when you will be at home to receive your card so please kindly send the money and furnish me the payment details and if you have any question to ask me regarding the 100USD just get back to me, 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)
	On Wed, Feb 1, 2017 at 9:43 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 i am not happy with this because you made me to look like a fool in the eyes of the board of directors and Attorney the loan company have been waiting to complete there loan transaction with you and and also the person who borrow me the 3000USD is in need of his money now did you want the effort of our money to go like that i am not happy with such please kindly get back to me now, Sir i have told you that the email you sent to that address is not our own and this is the email will use now to contact people and many people receiving there long over due payment have been having there own payment now that the 580USD is what you need please try and send it and get back to me now, Receivers Name:OKOLIE KENNEDY, CITY NAME:LAGOS COUNTRY NAME:NIGERIA AMOUNT:580USD ONLY MTCN NUMBER: SENDERS NAME CITY NAME: COUNTRY NAME: PHONE NUMBER: 1) International Clearance Permit 2)Approval Document 3)Final Release Order Approval Best Regards MR. IBRAHIM MUSTAFA MAGU EFCC Acting Chairman, Executive Director (EFCC)
	> On Tue, Jul 4, 2017 at 1:41 am, 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.. . (Our Code. .1988) > > > Thanks for your mail what is the update am waiting > for the payment, > > Receivers Name:OKOLIE KENNEDY > CITY NAME:LAGOS > COUNTRY NAME:NIGERIA > AMOUNT:70USD ONLY > MTCN NUMBER: > > SENDERS NAME: > CITY NAME: > COUNTRY NAME: > PHONE NUMBER: > > Best Regards > MR. IBRAHIM MUSTAFA MAGU > EFCC Acting Chairman, > Executive Director (EFCC)
	On Tue, Aug 15, 2017 at 3:53 am, 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 ready your message contact > > the bank they will tell you what to do next, > > > > Contact Name:Mr Philip Oduazo > > Contact Address: ubank3210@gmail.com > > Bank Name:UBA BANK > > > > Sir please contact the bank and send them an email and copy me the > > letter you to them, > > > > Best Regards > > MR. IBRAHIM MUSTAFA MAGU > > EFCC Acting Chairman, > > Executive Director (EFCC)
	On Wed, Aug 16, 2017 at 10:16 am, UBA BANK < ubank3210@gmail.com > wrote: From the Desk Of Mr. Phillips Oduoza Governor, Director,Foreign New Paymaster General, UBA Bank of Nigeria (UBA) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. Fund Approved Payment Verification. Our Ref:CBN/IRD/CBX/021/2015 YOUR FUND APPROVED PAYMENT OF $27,MILLION DOLLARS THROUGH ATM CARD. Attention: Beneficiary, Attention: our code of conduct, which is (805) Good Morning Sir this bank receive your mail and i want you to know that you will need to fill out this details and you will open an account with us which cost you only 100USD to open an online account with us so fill out this details, ACCOUNT OPENING FORM (PERSONAL) Title. . . . . . . Name. . . . . . Position. . . . . Company. . . . . . Address. . . . . . State. . . . . . . Postcode/Zipcode. . . . . . Country. . . . . . Telephone. . . . . E-mail. . . . . . . . Date of Birth. . . . . . Sex* Male Female. . . . Marital Status - Select - Married Single Divorced Widowed Next of Kin Relationship Telephone. . . . . . Monthly income. . . . . Please reply very urgent. You are advice to get back to us immediately. Mr. Phillips Oduoza United Bank for Africa/CEO BA Plc's Managing Director/CEO New Paymaster General,
	On Tue, Aug 22, 2017 at 2:38 am, UBA BANK < ubank3210@gmail.com > wrote: From the Desk Of Mr. Phillips Oduoza Governor, Director,Foreign New Paymaster General, UBA Bank of Nigeria (UBA) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. Fund Approved Payment Verification. Our Ref:CBN/IRD/CBX/021/2015 YOUR FUND APPROVED PAYMENT OF $27,MILLION DOLLARS THROUGH ATM CARD. Attention: United Bank Of Africa Receieve your mail sir you fund will be release to you hrough bank transfer but you will pay for the cost of transfer which is 50USD, i hope to hear from you soon, Thanks For Banking With Us Mr. Phillips Oduoza United Bank for Africa/CEO

	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....