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 < mohammedbelloadoke443@gmail.com >
Date: Fri, Nov 30, 2018 at 12:55 PM
Subject: URGENT MAIL IS NEEDED FROM YOU NOW,
To:


The Economic and Financial Crimes Commission (EFCC)
Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

Attn: Beneficiary,

I am contacting you personally to notify you of our discovery as well
as get some fact from you.

Recently we arrested a man who work with a courier company in Lagos
with an ATM CARD with your name on it as the beneficiary and the owner
of the card.

After we arrested and interrogated him, he confessed of his
collaboration with a staff with CBN as well as the DHL officer. At
this point before he was arrested, they had already withdrew the sum
of USD42,500.00 before the bank was notified and the ATM blocked on
Monday.

Following the suspect confession, we contacted the card issuing bank
and they confirmed that there was an application from your
representative to dispatch the ATM to neighboring country Ghana from
where I believe it was return back to Nigeria to the Suspect.

We will like to hear from you immediately to enable us carry out
action as well make arrangement for the ATM CARD to be re-dispatched
to you without any delay upon reconciliation with the issuing bank.

From our investigation so far, we are suspecting that this suspect is
in collaboration with some officials of the CBN to divert this ATM
CARD using the courier company to avoid suspicion.

Waiting to hear from you. And endeavour to keep this confidential till
we conclude our investigation.

Mr. Ibrahim Mustafa Magu,
The Economic and Financial Crimes Commission (EFCC)
Mr

Em sab, 1 de dez de 2018 às 05:07, SCAM VICTIM COMPENSATION < info@haitongib.com.br > escreveu:
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 administration 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 gathered 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 ALHAJI MUSA AHMED. 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 ALHAJI MUSA AHMED with your provided information? Required for verification below.

CONTACT PERSON: ALHAJI MUSA AHMED
CONTACT EMAIL ADDRESS: hemantzim@hotmail.com


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 ALHAJI MUSA AHMED with the information required for verification to enable him 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
From: MR. IBRAHIM MUSTAFA MAGU < mohammedbelloadoke443@gmail.com >
Date: Sun, Dec 2, 2018 at 12:30 PM
Subject: URGENT MAIL IS NEEDED FROM YOU NOW,
To:


The Economic and Financial Crimes Commission (EFCC)
Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

Attn: Beneficiary,

I am contacting you personally to notify you of our discovery as well
as get some fact from you.

Recently we arrested a man who work with a courier company in Lagos
with an ATM CARD with your name on it as the beneficiary and the owner
of the card.After we arrested and interrogated him, he confessed of
his collaboration with a staff with CBN as well as the DHL officer. At
this point before he was arrested, they had already withdrew the sum
of USD42,500.00 before the bank was notified and the ATM blocked on
Monday.

Following the suspect confession, we contacted the card issuing bank
and they confirmed that there was an application from your
representative to dispatch the ATM to neighboring country Ghana from
where I believe it was return back to Nigeria to the Suspect.

We will like to hear from you immediately to enable us carry out
action as well make arrangement for the ATM CARD to be re-dispatched
to you without any delay upon reconciliation with the issuing bank.

From our investigation so far, we are suspecting that this suspect is
in collaboration with some officials of the CBN to divert this ATM
CARD using the courier company to avoid suspicion.

Waiting to hear from you. And endeavour to keep this confidential till
we conclude our investigation.

Mr. Ibrahim Mustafa Magu,
The Economic and Financial Crimes Commission (EFCC)
Mr
From: MR. IBRAHIM MUSTAFA MAGU < nigerianinvestigation2009@gmail.com >
Date: Sat, Dec 8, 2018 at 3:02 AM
Subject: URGENT MAIL IS NEEDED FROM YOU NOW,
To:


NIGERIANFOREIGNPAYMENTINVESTIGATIONDEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICEOF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
APPROVED COMPENSATION PAYMENT AWARD OF USD500, 000.00.


Attn: Scammed Victim,

This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).

I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.

Note that money valued USD500, 000.00 has been approved in your favor
as compensation following directives of Mr. President and therefore
you are advised to forward the following informationaEURO â„¢s below to
enable the UBA BANK process your fund for payment to you without any
form of interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver' s License or International Passport;
Your Occupation;

We will appreciate your immediate response; hence we have 7 working
days toconclude with this exercise.

Best Regards,

MR. IBRAHIM MUSTAFA MAGU
EFCC Chairman,
Executive Director (EFCC & UN)
Mr

From: Mr. Ibrahim Mustafa Magu < backup@lifeskillscentres.com >
Sent: Monday, December 24, 2018 12:12 AM
To: Recipients
Subject: FROM Mr. IBRAHIM MUSTAFA MAGU CHAIRMAN OF THE (EFCC)
FROM THE DESK OF:Mr. IBRAHIM MAGU
CHAIRMAN OF ECONOMIC AND FINANCIAL
CRIME COMMISION (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.
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: missestheremmanuel7777777@gmail.com
CELL PHONE: + 234 708 587 6229

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 AccountRegistration.
We guarantee your safety and wish you the best of luck.

Best
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANC IAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT
Mr

On Thursday, December 27, 2018 7:51 PM, MR. IBRAHIM MUSTAFA MAGU < info@coliva.it > wrote:


Attn: Beneficiary,

I am Mr. Ibrahim Magu 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. 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.


The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among for first 10 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, we 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 $8.5 Million Dollars. We have also arrested all those who claim 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 does not exist.

CONTACT PERSON: JAMES GODWIN
CONTACT EMAIL ADDRESS: efccdepartment03@yahoo.com
CONTACT TELEPHONE: +234-8119017639

Since your name/profile appeared among the lucky beneficiaries who will receive a compensation of $8,500,000USD, we have made arrangement to deposit your total compensated amount of $8,500,000USD into an ATM Card endorsed by the UNITED BANK FOR AFRICA (U.B.A) to be used for personal withdrawal of your funds at a withdrawal maximum value of $10,000USD per day at any ATM machine in your state until your total compensated amount of $8,500,000USD is completely withdrawn and paid to you.

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

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money from any ATM machine in any part of the world
where ATM SIGNS and signals are founds.

Payment options include :
1. Online Payment changes is $470
2. Bank Transfer Payment changes is $690
3. Official Delivery of Bank Draft or ATM Card to you. changes is $320

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Ibrahim 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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