From: "MR. IBRAHIM MUSTAFA MAGU" < nigerianinvestigation2009@gmail.com >
To: undisclosed-recipients:;
Subject: YOUR LONG OVER DUE PAYMENT 2017
Date: Fri, 21 Jul 2017 11:23:51 +0100

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 Mohamed 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 Mr IBRAHIM MUSTAFA MAGU
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 writing 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 DESMOND
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)
 

From: Mr. Ibrahim Mustafa Magu < ibra.mm@confidential.tips >
Subject: Re: REPORT OF FRAUD
Date: Sun, 23 Jul 2017 02:13:25 +0000 (UTC)

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 administrator 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 CAMEROON 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 garter ed 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. EMMANUEL OSHO . 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 receive 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. EMMANUEL OSHO with your provided information? required for verification below.

CONTACT PERSON: MR. EMMANUEL OSHO
CONTACT EMAIL ADDRESS: secureonline@outlookpro.net
CELL PHONE:

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. EMMANUEL OSHO 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