Ibrahim Mustafa Magu, EFCC

Discussion in 'Government scams' started by Miyuki, Mar 22, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.74.26.150, [​IMG] Madagascar, Antananarivo, Enterprise Public Services
    From joseph@accord-knits.com
    Return-Path: <joseph@accord-knits.com>
    Reply-To: <ibramagu_efcc@outlook.com>
    From: "IBRAHIM MAGU" <joseph@accord-knits.com>
    Subject: NOTICE
    Date: Sat, 12 Mar 2016

    FROM THE DESK OF MR IBRAHIM MAGU
    EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
    CONJUCTION WITH THE
    FEDERAL BUREAU OF INVESTIGATION(F.B.I)
    N0. 15A AWOLOWO ROAD, IKOYI
    LAGOS-NIGERIA.WEST-AFRICA.

    Dear Sir / Madam,

    FRAUD PREVENTION / FINAL PAYMENT NOTICE

    Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.

    We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

    The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

    The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded.

    In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.

    All that you have to do right now is to contact the undersigned-
    CITIBANK OF NIGERIA PLC
    .OFFICE ADDRESS: Marina Street,Lagos-Nigeria.
    CONTACT PERSON: Mr. Hafeez Omar (PAYMENT DIRECTOR).
    EMAIL: (customerscareci-ti-bk.co.cc1@live.com)

    furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

    Your Name
    Your Mailing address (Not P.o Box Please)
    Your Direct Mobile Number
    Occupation:
    Age:

    Regards
    Mr. Ibrahim Magu
    EFCC Executive Chairman
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.180.33, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    X-SID-PRA: npalomeque@speedy.com.ar
    reply-to: efcc_2016@outlook.com
    date: Mon, 14 Mar
    message-id: <OID_145793752165923_0npalomeque@speedy.com.ar>
    subject: =?UTF-8?B?RGVhciBCZW5lZmljaWFyeQ==?=
    x-origin: 41.138.180.33
    from: =?UTF-8?B?Q2hhaXJtYW4gQ29tcGVuc2F0aW9uIFBheW1lbnQgQ29tbWl0dGVl?= <npalomeque@speedy.com.ar>
    Return-Path: npalomeque@speedy.com.ar

    From Mr. Ibrahim Magu
    Chairman Compensation Payment Committee
    National Assembly Abuja
    Tel: +2349037998063.

    Dear Beneficiary

    This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)

    We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an ATM card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.

    We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Muhammad u Bukharin to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment.

    In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

    Your Full Name
    Your Contact Resident Address
    Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
    Your Occupation
    Your AGE
    What You Do For A Living?

    How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.

    Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete discussion +2349037998063.

    Mr. Ibrahim Magu
    Chairman Compensation Payment Committee
    National Assembly Abuja Nigeria
     
  3. The Doctor

    The Doctor Administrator Staff Member

    From: 105.112.17.112, [​IMG] Nigeria, Potiskum, Airtel Networks Limited
    From Economic Financial Crime Comission
    Return-Path: <success01@success2.website.tk>
    Subject: Re: Re: Official::
    To: Recipients <success01@success2.website.tk>
    From: Economic Financial Crime Comission <success01@success2.website.tk>
    Date: Fri, 8 Apr 2016
    Reply-To: <2786113364@qq.com>
    Return-Path: success01@success2.website.tk

    FROM THE DESK OF IBRAHIM MUSTAFA MAGU.
    CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
    (EFCC) FOREIGN OPERATIONS DEPT.
    WEST-AFRICA.

    Dear Beneficiary,

    I am Mr. Ibrahim Mustafa 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 We have been able to track down so many of this scam artist in various parts of United Kingdom and west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, AND SENEGAL, Abidjan) 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 Order the money recovered from the Spammers 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 computer hard Drive in our custody here in Nigeria. You are therefore be compensated with £778,000,00 Pounds. 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 £778,000.00 Pounds we have arranged your payment through our swift card payment center,the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars (£5000) Only per day.

    Because we have signed a contract with UPS which should expired April 28th 2016.

    Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.

    Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US

    Provide the information bellow to allow him prepare your card including your Pin.
    1)YOUR FULL NAME:
    2)YOUR RECEIVING ADDRESS:
    3)YOUR PROFESSION:
    4)YOUR ID:
    5)YOUR PHONE:

    Best Regard,
    Mr. Ibrahim Mustafa Magu.
    (Chairman EFCC)
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
    From: "MR. IBRAHIM MUSTAFA MAGU." <>
    Date: Fri, 29 Apr 2016
    Reply-To: john.will7200@gmail.com
    Message-ID: <SERVERAUj7dboSyIGjy0000f60c@bansky.cz>

    MR. IBRAHIM MUSTAFA MAGU. (CHAIRMAN)
    ECONOMIC AND FINANCIAL CRIMES COMMISSION
    NIGERIA INVESTIGATION BUREAU
    14A AWOLOWO LANE, IKOYI
    LAGOS NIGERIA.

    Motto: No Body is Above the LAW
    ( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
    Like the N/s from Nigeria!

    ATTENTION: Beneficiary,

    BE CAREFUL OF THE HUDLOOM

    Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

    The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

    The Government has approved a total of ($2.5Million) only as the Compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($2.5Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor?

    We are doing this in other to retain the good image of this great country, the president (MR. IBRAHIM MUSTAFA MAGU) has instructed the payment of ($2.5Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, all that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

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

    (HOW DO YOU WANT TO RECEIVE YOUR FUNDS)
    (ATM CARD/ BANK TO BANK TRANSFER)

    CONTACT PERSON: MR. JOHN WILL
    CONTACT EMAIL ADDRESS: john.will7200@gmail.com

    Yours Sincerely,
    MR. IBRAHIM MUSTAFA MAGU
    CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
    15A Awolowo Road, Ikoyi, Lagos Nigeria.
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From: 223.30.34.30, [​IMG] India, Mumbai, Allocated To Mysore Sam Server Ip Pool
    Reply-To: <infodesk012@yahoo.com.hk>
    From: "Economic & Financial Crimes Commission"<david@twtelecom.com.br>
    Subject: Attention: Sir/Madam,
    Date: Sun, 19 Jun 2016

    Sent: Sunday, June 19, 2016 5:03 AM
    Subject: Attention: Sir/Madam,

    From Desk Of Mr. Ibrahim Mustafa Magu
    Economic & Financial Crimes Commission
    Head Office,5 Fomella Street. Wuse II.
    Federal Capital Territory, Abuja-Nigeria

    $.5 Million Dollars Compensation Fund.

    Attention: Sir/Madam,

    I am Mr. Ibrahim Mustafa Magu. The chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). We are in alliance with the Economic Community of West African States (ECOWAS) with its head Office here in Nigeria. We have been working towards the eradication of internet fraud and scam Activities in Western Africa and beyond with the help of United States Government (FBI), Britain, World Bank and the United Nations.

    We have successfully tracked down many of the scam artists in various parts of West African Countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in our custody here in Lagos Nigeria.

    We have recovered some stolen monies from the scam artists. The United Nations Anti-crime department, United States Government and the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty alleviation department have decided to compensate One Hundred scam victims, the beneficiaries includes the less privileged, disabled persons and earthquake victims around the World.

    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 Africa. You are therefore being compensated with the sum of $5 Million United States Dollars. We have also arrested some of scammers who claimed to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or wants to present you as next of kin and beneficiary of funds that do not exist.

    Since your name appeared among the fortunate Beneficiaries who will receive a compensation of US$5 Million, we have arranged your payment through our swift card payment centre. Feel free to contact the Payment processing officer Mr. Edwin Davidson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, the maximum is Five Thousand Dollars Only per day.

    You are advised to contact the Payment processing officer Mr. Edwin Davidson Through his email below address.

    Contact Person: Mr. Edwin Davidson
    Email: edwindavi50@yahoo.com.hk

    Kindly Provide the information below to enable him prepare your ATM Master Credit Card and your secret Pin to access it.
    1) Your full name:
    2) Residential address:
    3) Phone/fax numbers:
    4) Profession:
    5) Scan copy of id/age:

    Yours Faithfully,
    Mr. Ibrahim Mustafa Magu,
    CHAIRMAN (EFCC).
     
  6. Kat

    Kat Administrator Staff Member

    Actually got one from Nigeria.
    Return-Path: info@efcc.net
    Reply-To: upsheadofficenig@mynet.com
    From: Mr. Ibrahim Maguinfo@efcc.net
     
  7. From: 41.71.187.211, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    Return-Path: <info@efcc.net>
    Reply-To: <upsheadofficenig@mynet.com>
    From: "Mr. Ibrahim Magu"<info@efcc.net>
    Subject: Notice:Your Approved Compensation Payment Award Of Us$10M (EFCC)..
    Date: Wed, 7 Sep 2016
    Return-Path: info@efcc.net

    ECONOMIC & FINANCIAL CRIME COMMISSION
    (EFCC) FOREIGN OPERATION DEPT,
    LAGOS NIGERIA.

    FROM THE DESK OF MR.IBRAHIM MAGU.
    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

    Attention: Dear Beneficiary,

    APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

    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 in conjunction with FBI INTERNATIONAL.

    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 e.t.c) and they are 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 these Scammers to be shared among 100 Lucky people around the globe.

    This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.

    We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.

    We have decided to pay your funds through (ATM MasterCard).This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by FIRST BANK PLC,NIGERIA.

    The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference.

    Please contact Mr. Kevin M Warsh, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date.

    Contact him on his Email:upsheadofficenig@mynet.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.

    FULL NAME:.....
    AGE:.....
    GENDER:.....
    ADDRESS:.....
    COUNTRY:.....
    OCCUPATION:.....
    MOBILE NUMBER:.....

    Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to
    dispatch the card directly to your nominated mailing address by (UPS).

    So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.

    We guarantee you 100% safety and wish you the best of luck.

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

    Kat Administrator Staff Member

    Return-Path: <abubakr.consult@gmail.com>
    Received: from (EHLO mail-oi0-f54.google.com) (209.85.218.54)
    From: Abu Bakr Arif <abubakr.consult@gmail.com>
    Date: Mon, 19 Sep 2016
    Subject: EFCC (economic and financial crimes commission - Anti-Fraud Unit)

    No. 5, Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria.

    ***** 24HRS SERVICE *****

    LETTER OF COMPENSATION/SETTLEMENT.

    This letter will definitely be amazing to you because of its realistic,value. Sorry for the inconveniences that was rendered to you in your line of Payment transaction with some impersonators some days/months/years ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; MR. IBRAHIM MUSTAFA MAGU, the Legal chairman of EFCC (economic and financial crimes commission).which is duly registered under the United Nations Organization (U.N.O)

    You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. The EFCC, is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3 working days after you response to this Official Letter.

    For further clarification/investigation kindly send the below information to us immediately:
    1. Your Full name:
    2. Residential address:
    3. Mobile and fax number (for regular official contact):
    4. Amount which you have lost previously:
    5. Prove you lost money to a Nigerian

    These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

    Get back to us immediately.

    Officially Signed,
    MR. IBRAHIM MUSTAFA MAGU.
    (Chairman EFCC)
    Email: efccagency.ng@yahoo.com
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <joseph@fcvnet.net>
    Received: from (EHLO mail.fcvnet.net) (213.151.164.20)
    Reply-To: <office.efcc2013@gmail.com>
    From: "Mr. Ibrahim Magu"<joseph@fcvnet.net>
    Subject: Did You Authorise Garry to claim Your Funds ?
    Date: Thu, 3 Nov 2016

    FROM Mr. Ibrahim Magu
    ECONOMIC AND FINANCIAL CRIMES COMMISSION
    NIGERIA INVESTIGATION BUREAU
    14A AWOLOWO LANE, IKOYI
    LAGOS NIGERIA.
    Motto: No Body is Ab ove the LAW

    ( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

    Dear:

    I am Mr. Ibrahim Magu the Executive Chairman of the Economic and Financial Crimes Commission, EFCC Nigeria, We are working on your payment file to release your approved fund as approved by President Muhammadu Buhari the New Elected President of the Country Nigeria, but to my greatest surprise, there is presently a counter claims on your funds by one MR Gary Kullman, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to receive your fund, and He has worked with the Formal Chairman of the EFCC Mrs Farida Mzamber Waziri to Transfer the fund to his account details, but was scammed and has not received the fund until date, I do not want to make any mistake as the President of This country has warned me before my appointment, For this reason I decided to contact you and Know if This is real or not, Although your payment file is right here with me in the office, the Only truth I need is as bellow.

    Did you sign any Deed of Assignment in favor of (MR Gary Kullman)? Thereby making him the current beneficiary with this following account details: MR Mr. Gary Kullman, AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME: CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR Gary Kullman, if we do not hear from you within the next two working days from today.

    However, you are advice to email the Paying Bank immediately and confirm to them also if MR Gary Kullman. Is from you or not.
    1) CONTACT NAME: Mr. Ajibade Adesina
    2) CONTACT TELEPHONE: +234 8097058556
    3) BANK NAME: United Bank For Africa (UBA)
    4) OFFICIAL E-mail: direct.uba@outlook.com

    Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said MR Gary Kullman

    Mr. Ibrahim Magu
    Chairman/Chief Executive
    Economic and Financial Crimes Commission, EFCC.
    TELL: +234 8088940212
     
  10. Naruto

    Naruto Administrator Staff Member

    Received: from opca-ts.com ([89.225.206.251])
    Subject: FROM Mr. Ibrahim Mustafa Magu (EFCC)
    To: Recipients <test@diavaz.com>
    From: "Mr. Ibrahim Mustafa Magu" <test@diavaz.com>
    Date: Wed, 25 Jan 2017
    Reply-To: <emmanuelesther20115@gmail.com>
    Return-Path: test@diavaz.com

    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: estheremmanuel@efccnigria.org
    CELL PHONE: +234 810 9670 102

    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
     
  11. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: amberek@amberek.biurokwater.pl
    Received: from ant180-rev.netart.pl (ant180-rev.netart.pl [85.128.228.180])
    Reply-To: paymentoffice455@gmail.com
    From: "MR IBRAHIM MAGU" amberek@amberek.biurokwater.pl
    Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
    Date: Sun, 22 Jan 2017

    FROM THE DESK OF MR IBRAHIM MAGU
    EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
    CONJUCTION WITH THE
    FEDERAL BUREAU OF INVESTIGATION(F.B.I)
    N0. 15A AWOLOWO ROAD, IKOYI
    LAGOS-NIGERIA.WEST-AFRICA.
    Dear Sir / Madam,
    FRAUD PREVENTION / FINAL PAYMENT NOTICE

    Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China,Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

    The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

    The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of thelost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.

    All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS: Marina Street,Lagos-Nigeria. CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR). EMAIL: (paymentoffice455@gmail.com ) furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

    Your Name:
    Your Mailing address (Not P.o Box Please):
    Your Direct Mobile Number:
    Occupation:
    Age:

    Regards
    Mr. Ibrahim Magu
    EFCC Executive Chairman
     
  12. Miyuki

    Miyuki Administratrix Staff Member

    X-SID-PRA: economicfinancialcrimecommission011@outlook.com
    Return-Path: economicfinancialcrimecommission011@outlook.com
    From: EFCC OFFICE <economicfinancialcrimecommission011@outlook.com>
    Subject: Special Information To All Beneficiaries who are yet to Receive their funds:
    Date: Thu, 26 May 2016

    NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENTFROM THE DESK OF ALHAJI IBRAHIM MUSTAFA MAGU THE ECONOMIC CRIMES COMMISSION E.F.C.C NIGERIA, REF NO:...PDSP/NSI/OO5/ DSF2016 E-MAIL ADDRESS (economicfinancialcrimecommission011@outlook.com) MOTTO: NOBODY IS ABOVE THE LAW!!!Special Information To All Beneficiaries who are yet to Receive their funds:

    After the meeting with the President of the Federal of Nigeria and the Minister of Finance who brought to notice the list of all the Beneficiaries that are yet to receive their funds.

    Note, that you are strictly informed henceforth, not to border your self sending email to any other office as your funds has been officially announced for release and must be signed from the Office of the President, Minister of Finance and the Economic and Financial Crime Commission,(EFCC). a) Your full nameb) Your Addressc) Your Telephone numberd) Complete Banking details where your funds of $4.2 Million Dollars including the $1 Million Dollars Compensation from the Nigerian Federal Government, IMF and United Nations.e) You are to send us the names these Scammers who collected money from.f) Photocopy of your driver's License or International Passport.This

    information is a matter of urgency as you have just now till next week to make your claims. Thank God that scams in Nigeria has been called off as we are now working to our best to make sure, the issue of scam is stopped.

    Fill the above form immediately and send it back to us as we commence your transfer. Thank God for our dear President who has called to attend to this needs to Change that bad name given to our Country Nigeria. Thanks for your understanding and anticipation.We look forward to your maximum cooperation in anticipation.Yours sincerely, Ibrahim Mustafa Magu, Executive Chairman. MR. IBRAHIM MUSTAFA MAGU,Executive Chairman.Economic and Financial Crimes Commission. (E.F.C.C) NIGERIA.
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    From: 223.30.34.30, [​IMG] India Mumbai Allocated To Mysore Sam Server Ip Pool
    Reply-To: <infodesk012@yahoo.com.hk>
    From: "Economic & Financial Crimes Commission"<david@twtelecom.com.br>
    Subject: Attention: Sir/Madam,
    Date: Sun, 19 Jun 2016

    Sent: Saturday, June 18, 2016 6:27 PM
    Subject: Attention: Sir/Madam,

    From Desk Of Mr. Ibrahim Mustafa Magu
    Economic & Financial Crimes Commission
    Head Office,5 Fomella Street. Wuse II.
    Federal Capital Territory, Abuja-Nigeria

    $.5 Million Dollars Compensation Fund.

    Attention: Sir/Madam,

    I am Mr. Ibrahim Mustafa Magu. The chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). We are in alliance with the Economic Community of West African States (ECOWAS) with its head Office here in Nigeria. We have been working towards the eradication of internet fraud and scam Activities in Western Africa and beyond with the help of United States Government (FBI), Britain, World Bank and the United Nations.

    We have successfully tracked down many of the scam artists in various parts of West African Countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in our custody here in Lagos Nigeria.

    We have recovered some stolen monies from the scam artists. The United Nations Anti-crime department, United States Government and the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty alleviation department have decided to compensate One Hundred scam victims, the beneficiaries includes the less privileged, disabled persons and earthquake victims around the World.

    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 Africa. You are therefore being compensated with the sum of $5 Million United States Dollars. We have also arrested some of scammers who claimed to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or wants to present you as next of kin and beneficiary of funds that do not exist.

    Since your name appeared among the fortunate Beneficiaries who will receive a compensation of US$5 Million, we have arranged your payment through our swift card payment centre. Feel free to contact the Payment processing officer Mr. Edwin Davidson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, the maximum is Five Thousand Dollars Only per day.

    You are advised to contact the Payment processing officer Mr. Edwin Davidson Through his email below address.

    Contact Person: Mr. Edwin Davidson
    Email: edwindavi50@yahoo.com.hk

    Kindly Provide the information below to enable him prepare your ATM Master Credit Card and your secret Pin to access it.

    1) Your full name:
    2) Residential address:
    3) Phone/fax numbers:
    4) Profession:
    5) Scan copy of id/age:

    Yours Faithfully,
    Mr. Ibrahim Mustafa Magu,
    CHAIRMAN (EFCC).
     
  14. Miyuki

    Miyuki Administratrix Staff Member

    From: 176.183.204.200, [​IMG] France, Paris, Bouygues Telecom Sa
    Return-Path: test@mymultiverse.org
    Reply-To: missestheremmanuel1022@gmail.com
    From: "Mr. Ibrahim Mustafa Magu" test@mymultiverse.org
    Subject: FROM Mr. Ibrahim Mustafa Magu
    Date: Mon, 1 May 2017

    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

    I am Mr. Ibrahim Mustafa 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 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: emmanuelestherprocess@gmail.com
    CELL PHONE: +234 909 343 3865

    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
     
  15. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 189.61.14.105 [​IMG] Brazil, Brasilia, Net Servicos De Comunicacao S.a.
    Return-Path: <test@inboxnewsletters.com>
    Reply-To: <mr.johnwill103@gmail.com>
    From: "MR. IBRAHIM MUSTAFA MAGU" <test@inboxnewsletters.com>
    Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
    Date: Fri, 12 May 2017
    Return-Path: test@inboxnewsletters.com

    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

    Attn: Beneficiary,

    I am MR. IBRAHIM MUSTAFA 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 in conjunction with FBI INTERNATIONAL.

    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 e.t.c) and they are 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 these 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 gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.

    You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you 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 account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

    Feel free to contact your appointed processing officer Mr. John will. The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million usd is completely paid to you directly.

    So you are advice to contact, your processing officer Mr. John will with a re-confirmation of your information required for verification below.

    Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.

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

    CONTACT PERSON: Mr. John will.
    CONTACT EMAIL ADDRESS: mr.johnwill103@gmail.com

    Contact. Mr John will. with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

    We guarantee you 100% safety and wish you the best of luck.

    Best Regards,
    Mr. John Will
    CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
    (EFCC) FOREIGN OPERATIONS DEPT,
    LAGOS-NIGERIA
     
  16. Miyuki

    Miyuki Administratrix Staff Member

    From: 176.183.204.200, [​IMG] France, Paris, Bouygues Telecom Sa
    Return-Path: test@trendmls.com
    Reply-To: missestheremmanuel1022@gmail.com
    From: "Mr. Ibrahim Mustafa Magu" test@trendmls.com
    Subject: FROM Mr. Ibrahim Mustafa Magu m
    Date: Sat, 29 Apr 2017

    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

    I am Mr. Ibrahim Mustafa 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 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: emmanuelestherprocess@gmail.com
    CELL PHONE: +234 909 343 3865

    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
     
  17. Naruto

    Naruto Administrator Staff Member

    Return-Path: degeorgeall11@yahoo.com
    Received: from smtpmail01.tmlsweb.trendmls.com (SMTPMAIL01.TMLSWEB.TRENDMLS.COM [144.202.206.179])
    Subject: FROM Mr. Ibrahim Mustafa Magu
    Date: Sat, 29 Apr 2017

    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, I am Mr. Ibrahim Mustafa 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 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: emmanuelestherprocess@gmail.com CELL PHONE: +234 909 343 3865 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
     
  18. Dororo

    Dororo Administrator Staff Member

    Return-Path: <smtp.frohlich.com.br@smtp.frohlich.com.br>
    Received: from smtp.frohlich.com.br (191-6-136-226.rnvtelecom.com.br. [191.6.136.226])
    Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
    To: Recipients <smtp.frohlich.com.br@smtp.frohlich.com.br>
    From: "Mr.Ibrahim Mustafa Magu" <smtp.frohich.com.br@smtp.frohlich.com.br>
    Date: Tue, 28 Feb 2017
    Reply-To: david.dye1967@gmail.com

    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).=20
    Mr. Ibrahim Mustafa Magu
    CHAIRMAN ECONOMIC & FINANCIAL CRIME
    COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,
    LAGOS-NIGERIA

    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.

    One of the 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 Nations 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 on his computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist,we notice that you have been scammed of so some money and have decided to compensate you with a little token to recover the lost of your fund.

    You are hereby being compensated with the total sum of $ 2.5 Million Dollars.

    We have also arrested all those who claim that they are barristers,bank officials, Inheritance, Lottery Agents who have 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 100 lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking System through our Global Bank, where you will have full access to your Online Banking Account, 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 Barr David Dye for the online Banking Processing.

    This is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complications.

    With this Online Banking Transfer Process, you can only transfer the Maximum Amount of $500.000.00 USD 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 it is still accepted so you get back to her with your choice of payment.

    So you are advice to contact the processing officer Barr David Dye with your provided information required for verification below.

    CONTACT PERSON: Barr David Dye
    CONTACT EMAIL ADDRESS: david.dye1967@gmail.com=20

    Provide the information below to enable the procession 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 Barr David Dye with the information required for verification to enable her start the procession 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
     
  19. Miyuki

    Miyuki Administratrix Staff Member

    From: 103.13.103.65, [​IMG] Australia, Sydney , Servers Australia Pty Ltd
    Message-Id: <5937________________________________________SING@mx.google.com>
    Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
    From: "Mr. Ibrahim Mustafa Magu" <admin@mobimel.com>
    Date: Wed, 07 Jun 2017
    Reply-To: talk2emma777@gmail.com

    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: talk2emma777@gmail.com
    CELL PHONE: +234 703 485 5829

    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
     
  20. Miyuki

    Miyuki Administratrix Staff Member

    Subject: [ONLINE BANKING ACCOUNT REGISTRATION PROCESSING]
    To: Recipients <info@efcc.ng>
    From: "Mr. Ibrahim Mustafa Magu" <info@efcc.ng>
    Date: Fri, 30 Jun 2017
    Reply-To: Rachael.adams@consultant.com

    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 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 with your provided information? required for verification below.

    CONTACT PERSON: Glenn Edward Bell
    CONTACT EMAIL ADDRESS: Bell4glenn@usa.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 Mr. Glenn Edward Bell 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
     

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