Ibrahim Mustafa Magu, EFCC

Sapphire's Strike

Administrator
Staff member
Received from: 197.211.63.47,
NIGERIA, Lagos, Globacom Limited

Return Path: nugoff@tim.it
Date: 2017-07-19
From: nugoff@tim.it
Subject: Attention please
Reply to: ibrahimmustafa9919@gmail.com

EFCC NIGЙRIA
No. 5, Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigйria.

May I have your attention please,

This is to officially inform you that the Economic and Financial Crimes Commission EFCC is aware of what you've been going through in respect of your funds that was approved to be paid to you a long time ago. But due to greed and selfishness among the persons that handled this transaction from the beginning, it has been almost impossible for the funds to get to you as the rightful owner. I want to let you know that nothing has happened to your fund, it is still safe and ready to be released to you.

My question is this, are you still willing and interested in receiving at least part payment for this year 2017? Get back to me with your answer and further procedure will be communicated to you upon my receipt of your response to my e-mail.

I will be expecting your immediate response for it?s very much important.

Sincerely
AIG. Ibrahim Mustafa Magu
Executive Chairman
Economic Crimes and Financial Commission
 

Naruto

Administrator
Staff member
From: 41.72.195.178,
Mauritius, Liquid Telecommunications Operations Ltd

Subject: scam victim compensation
From: SCAM VICTIMS <iinfo@mail.mespt.org>
Date: Fri, 30 Jun 2017
Reply-To: <owenmark4211@gmail.com>
Message-ID: <88c6____________________________a2f2@MSEPT-EXCH-01.mespt.local>

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 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 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 OWEN MARK. 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 OWEN MARK with your provided information? Required for verification below.
CONTACT PERSON: OWEN MARK
CONTACT EMAIL ADDRESS: owenmark4211@gmail.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 OWEN MARK 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.
 

Dororo

Administrator
Staff member
The same.
Return-Path: <info@revistacomplice.com>
Reply-To: <estheremmanuel1122@gmail.com>
From: "Mr. Ibrahim Mustafa Magu"<info@revistacomplice.com>

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: estheremmanuel1122@gmail.com
CELL PHONE: +234 902 443 1737
 

Miyuki

Administratrix
Staff member
From: 185.31.160.6,
Russia, Moscow, JSC Internet-Cosmos

Return-Path: <efcc@efcc.org>
Reply-To: fredelbert01@foxmail.com
From: efcc@efcc.org
Subject: ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!!
Date: 09 Aug 2017

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

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 in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of the commission's Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations.

http://www.blueprint.ng/2015/11/10/sacked-lamorde-faces-arrest/

The EFCC as an agency that is founded on transparency is not afraid of any probe or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date.

We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

http://www.premiumtimesng.com/news/headlines/198289-lawyers-acting-technical-advisers-criminals-efccs-magu.html

We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we 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.

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, (Standard Chartered 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.

The online Banking Processing 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/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MR FRED ELBERT who is in charge of your funds with your provided information required for verification below.

CONTACT PERSON: MR FRED ELBERT
CONTACT EMAIL ADDRESS: fredelbert01@foxmail.com
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

Provide the information bellow 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/INTERNATIONAL PASSPORT
6) COUNTRY.

Contact MR FRED ELBERT with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

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

Sapphire's Strike

Administrator
Staff member
Return Path: efcc_crimesdept@outlook.com
From: efcc_crimesdept@outlook.com
Date: 2017-08-17
Subject: Dear Scam Victim
Reply to: efcc_crimesdept@outlook.com

ECONOMIC AND FINANCIAL CRIMES COMMISSION
No 5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Email: efcc_crimesdept@outlook.com

Good day,

Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission EFCC has detected from there data base you have been scammed by some fraudulent people here in Nigeria.

Also report has reached us that you have sent so much money to this scam artist. Please if you are still contacting this people we advice you to stop and use your hard earn money for something good.

However, the President of this great nation, Muhammadu Buhari has signed a check of $2Million each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included.

You are strongly advice to provide us with the below information.
Name in full:
Home address:
Sex:

Also a phone number to contact you with is needed.

The above required information should be send to us via email above.

The information required will be used to proceed your Fund Approval Certificate (FAC). without this certificate, your fund will not be released.

Thanks
Mustafa Magu
Efcc Chairman
 

Miyuki

Administratrix
Staff member
Return-Path: info@360energy.com.ar
Received: from mail.test.360energy.com.ar (mail.test.360energy.com.ar [200.85.126.218])
Reply-To: estheremmanuel099@gmail.com
From: "Mr. Ibrahim Mustafa Magu" info@360energy.com.ar
Subject: Re: From Mr. Ibrahim Mustafa Magu (EFCC)
Date: Sat, 5 Aug 2017
Message-ID: c3f5cf84-d352-4642-818a-5877c1787d80@SV-MAIL.esustentables.com.ar

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in 164.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 Art ists 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: missestheremmanuel1022@gmail.com
CELL PHONE: +234 810 967 0102

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

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

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

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

The Doctor

Administrator
Staff member
Return-Path: info@klinglerteam.at
Received: from correo.irapuato.gob.mx ([187.174.139.156]
Message-ID: <201708132120.v7DLHVKO029466@centlinux.irapuato.gob.mx>
Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).
To: Recipients <info@klinglerteam.at>
From: "Mr. Ibrahim Mustafa Magu" <info@klinglerteam.at>
Date: Sun, 13 Aug 2017
Reply-To: samueljames3055@gmail.com

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 $ 3.5 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 $ 3.5 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 SAMUEL JAMES. 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 him with your choice of payment.

So you are advice to contact, processing officer MR SAMUEL JAMES. with your provided information? required for verification below.

CONTACT PERSON: MR SAMUEL JAMES.
CONTACT EMAIL ADDRESS: samueljames3055@gmail.com
CELL PHONE: +2349074037062

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 SAMUEL JAMES. 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
 

Miyuki

Administratrix
Staff member
Message-ID: <4D9E____________________________2975@AIRINDIA-9JDJRF>
From: "Mr. Ibrahim Mustafa Magu" <info@airindia.in>
Reply-To: missesther.emmanuel@yahoo.com
 

Dororo

Administrator
Staff member
From: 105.112.32.126,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <jikkjoh@tim.it>
Message-ID: <15e619052eb.jikkjoh@tim.it>
Date: Fri, 8 Sep 2017
From: "Mr. Ibrahim Magu" <jikkjoh@tim.it>
Reply-To: unitedbankforafricaplc60@gmail.com
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUNCTION 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.

I really do not now what you think of me as i can assure you that this is not one of those scam email you get I am giving you my world that this is no scam. All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) with the needed information below.

I most say that all we are doing is for your own good and for your payment to get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL: (unitedbankforafricaplc60@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:

Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) as his bank is the only office approved by the government to pay you.

Regards
Mr. Ibrahim Magu
EFCC Executive Chairman
 
from: ECONOMIC & FINANCIAL CRIMECOMMISSION (EFCC).<samuelmartinez684@yahoo.com>
reply-to: "ECONOMIC & FINANCIAL CRIMECOMMISSION (EFCC)." <efccofficemail4@gmail.com>
date: Tue, Sep 19, 2017
subject: urgent respond

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

Attention:

I Mr. Ibrahim Magu, current Chairman of ECONOMIC & FINANCIAL CRIMECOMMISSION (EFCC). As you may know, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) is charged with the responsibility of maintaining the integrity of the nation's financial infrastructure and payment systems. As a part of this mission, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) constantly

implements and evaluates prevention and response measures to guard against electronic crimes as well as other computer related fraud. ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) derives its authority to investigate specified criminal violations from Title 18 of the Nigeria Code, Section 3056. During the course of investigation and apprehension of a internationally renowned criminal, your name was found among a list of names on a hard disk belonging to the aforementioned criminal. We discovered that you have been dealing with some scammars who have been portraying them selves as CBN GOVERNOR, DIRECTORS and top bank officials in Ghana. If you have been a victim of fraud, kindly reply to this email with the following information:

Note that we have set aside compensation sum of $4.8Million as we have received series of pettition from anti-graft department (FBI & CIA) and also world bank and IMF to carry out this compensation to you.

1). Your full name.
2). Email Address.
3). Personal Mobile Number.
4) Contact Address.
5) Your Form of Identity.

Best Regards,
Office Of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
 

Sapphire's Strike

Administrator
Staff member
Return Path: susanriceunn9@gmail.com
From: susanriceunn9@gmail.com
Date: 2017-10-07
Subject: Your communication code: EFCC/NG/74-a04079997GN/NG/LAG.
Reply to: efccnigeriaa2017@outlook.com

ECONOMIC AND FINANCIAL CRIMES COMMISSION
Office of the Economic and Financial Crime Commission's
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
Our ref: ng-gw-efcc-as-005-31.
=========================.

ATTN:

Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2016 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 (us$10.7Million) 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 (us$10.7Million) only will be paid to you in the next few days.

You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.

BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Occupation:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:

We are doing this in other to retain the good image of this great country, the president (MUHAMMADU BUHARI) has instructed the payment of (us$10.7Million) 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 this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time.

Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.

Await your reply and note that I shall not reply any negative talk from you because,been so busy and can not answer any negative word.

Your communication code: EFCC/NG/74-a04079997GN/NG/LAG.

I expect your prompt response

Regards,
Ibrahim Magu
Executive Chairman,
Economic and Financial Crimes Commission.
 

Kat

Administrator
Staff member
From: 105.112.22.238,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <investigation.department@representative.com>
From: "Mr. Ibrahim Magu" <investigation.department@representative.com>
Subject: Attention:
Date: Thu, 16 Nov 2017

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

Attention:

I Mr. Ibrahim Mustafa Magu, current Chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC).
As you may know, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) is charged with the responsibility of maintaining the integrity of the nation's financial infrastructure and payment systems. As a part of this mission, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) constantly implements and evaluates prevention and response measures to guard against electronic crimes as well as other computer related fraud. ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) derives its authority to investigate specified criminal violations from Title 18 of the Nigeria Code, Section 3056. During the course of investigation and apprehension of a internationally renowned criminal, your name was found among a list of names on a hard disk belonging to the aforementioned criminal. We discovered that you have been dealing with some scammars who have been portraying them selves as CBN GOVERNOR, DIRECTORS and top bank officials in Ghana. If you have been a victim of fraud, kindly reply to this email with the following information:
Note that we have set aside compensation sum of $4.8Million as we have received series of pettition from anti-graft department (FBI & CIA) and also world bank and IMF to carry out this compensation to you.
1). Your full name.
2). Email Address.
3). Personal Mobile Number.
4) Contact Address.
5) Your Form of Identity.
Best Regards,
Office Of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
 

Dororo

Administrator
Staff member
Return-Path: <info@diavaz.com>
Received: from diavaz.com (cme-gti-edge01.diavaz.com [187.141.107.11])
Reply-To: <emmanulesther0000@gmail.com>
From: "Mr. Ibrahim Mustafa Magu"<info@diavaz.com>
Subject: From Mr. Ibrahim Mustafa Magu (EFCC)
Date: Thu, 21 Dec 2017

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

CONTACT EMAIL ADDRESS: missestheremmanuel1022@gmail.com

CELL PHONE: +234 902 469 0348
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).
 

Miyuki

Administratrix
Staff member
Return-Path: <info@diavaz.com>
Received: from diavaz.com (cme-gti-edge01.diavaz.com [187.141.107.11])
Reply-To: <emmanulesther0000@gmail.com>
From: "Mr. Ibrahim Mustafa Magu"<info@diavaz.com>
Subject: From Mr. Ibrahim Mustafa Magu (EFCC)
Date: Sun, 24 Dec 2017

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC inalliance 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: missestheremmanuel1022@gmail.com
CELL PHONE: +234 9024 690 348

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
 

Dororo

Administrator
Staff member
From: 37.49.226.131,
Netherlands, Amsterdam, Estro Web Services Private Limited

Reply-To: <agentolamide_adams900@yahoo.com>
From: "Ibrahim Mustafa Magu" <ethics@efcc.ng>
Subject: Economic And Financial Crimes Commission
Date: Sun, 14 Jan 2018

Economic And Financial Crimes Commission
Foreign Operations Dept,
15A, Awolowo Road, Ikoyi Lagos-Nigeria

Attention: Dear Beneficiary

I am Mr. Ibrahim Mustafa Magu, the Chairman Economic And Financial Crimes Commission (EFCC) in alliance with Economic Community of West African States (ECOWAS) with head office here in Nigeria. It has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Lottery house, Inheritance and the likes, you're hereby advised to ignore such e-mails, they are impostors trying to rip you off your hard earn money and if you're in communication with anyone claiming that your funds is with them, we advise you to seize further communication and transaction with such persons immediately, they are all liars and thieves. Also you're required to forward such emails to this commission to help aid the arrest of this fraudsters and impostors.

We have been working towards the eradication of fraudsters and scam artist in Western part of Africa with the help of the United States Government and the United Nations in conjunction with the FBI. We have been able to track down so many of this cyber thieves in various parts of Western African countries such as (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON AND SENEGAL), they are all in our custody and also in the watchful eyes of the United States Secret Agents and the Fraud Intelligence Unit (F.I.U), also huge sums of money and files was recovered from them during interrogation.

In that regard, several meetings was held between this Commission, the United Nations, United States Government and the African Union in Abuja the Federal Capital of Nigeria and agreement was reached that victims of these scam should be compensated with the money recovered from them.

This mail is directed to you because during investigations, your information was found in the file and computer hard disk belonging to one of the fraudsters in custody. Therefore, on this note we wish to inform you that a Debit Cash Card Valued at $800,000,00 (Eight Hundred Thousand Dollars) has been accredited in your favor. We hereby officially notify you about the present arrangement to compensate you with the sum with Pacific Foreign Exchange Allocation Number: PT/sss/00/FEN3345 (Kindly Note down). We have concluded all arrangements to make your Compensation refund payable to you through the safest means possible via (ATM Card). This arrangement was initiated by the World Bank Monitoring Unit and the FBI for security reasons, due to fraudulent activities going on globally. The ATM Card is being contracted and powered by UNITED BANK OF AFRICA PLC.

The World Bank and the FBI in agreement with this Commission introduced this payment method to enable all beneficiary receive their funds without any interference. Kindly contact the unit supervisor in charge (Mr Olamide Adams JP) assigned the duty of your claims process by ECOWAS and the World Bank.

Contact information below:
NAME: Mr Olamide Adams JP.
E-MAIL: agentolamide_adams900@yahoo.com
TELEPHONE: +234 (708)-807-3492

Kindly provide him with your details enclosed for verification purposes, also make sure your details and residential address are provided correctly to avoid wrong delivery of your ATM Card.

Full Name:…..
Mobile Number:…..
Address:…..
Age:…..
Gender:…..
Occupation:…..

Upon receipt of the above information, your funds in tune of $800,000,00 will be credited into the ATM Card by the endorsed paying bank before we proceed to dispatch the Card directly to your nominated mailing address by (UPS). The cost for mailing your ATM Card to you is the only responsibility you are to take care of and that will cost $175.00 Only, being the official rate for mailing your Card to you, please take note of that. Anyone asking you for some other fees without confirmation from this Commission and the paying bank is definately a fraudster aiming to rip you off, so you absolutely have nothing to fear as all we need is your prompt response and co-operation. As soon as your contact is confirmed and the above mentioned $175 is received, the bank will be notified to that effect and your ATM Card will be activated and authorized for immediate delivery as we guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Mustafa Magu
Chairman, Economic And Financial Crimes Commission
Foreign Operations Dept,
Federal Republic of Nigeria.
 

Sphinx

Administrator
Staff member
Return-Path: <tomsonlee534@yahoo.com>
Received: from (EHLO sonic303-4.consmr.mail.bf2.yahoo.com) (74.6.131.43)
Date: Wed, 14 Feb 2018
From: mr rasheed olaoluwa <tomsonlee534@yahoo.com>
Reply-To: mr rasheed olaoluwa <olaoluwamrrasheed123@gmail.com>
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

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, Economica & 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. I really do not now what you think of me as i can assure you that this is not one of those scam email you get I am giving you my world that this is no scam. All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) with the needed information below. I most say that all we are doing is for your own good and for your payment to get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL: (olaoluwamrrasheed835@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:

Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) as his bank is the only office approved by the government to pay you.

Regards
Mr. Ibrahim Magu
EFCC Executive Chairman
 

Marie

Administrator
Staff member
I have the same.

Return-Path: <mrtonyagww@yahoo.com>
From: Mr tonny agwua <mrtonyagww@yahoo.com>
Reply-To: Mr tonny agwua <agwurr@gmail.com>
Return-Path: <mrtonyagww@yahoo.com>
 

Sphinx

Administrator
Staff member
Return-Path: <info@coreserver.jp>
To: Recipients <info@coreserver.jp>
From: "MR.IBRAHIM MR. IBRAHIM MUSTAFA MAGU" <info@coreserver.jp>
Reply-To: johnwil276@gmail.com

CONTACT PERSON: Mr. John will.
CONTACT EMAIL ADDRESS:johnwil276@gmail.com
mr.johnwill@protonmail.com
PHONE NUMBER:+2348101105085
 

Naruto

Administrator
Staff member
Return-Path: bcwoo@connect.ust.hk
Received: from terminal-srv.drukpak.eu (82.160.48.98) by
Subject: Re: Financial Consultant About Your Transfer
To: Recipients <bcwoo@connect.ust.hk>
From: "Mr. Ibrahim Mustafa Magu" <bcwoo@connect.ust.hk>
Date: Mon, 05 Mar 2018
Reply-To: albertocruztt1211@gmail.com

Attention:

Congratulation Once again regarding your abandoned unclaimed consignment here at our airport storage vault,But why have you kept me silence for this long my Friend? Well, be advised that since I did not hear from you all this while regarding the delivery of your abandoned package, and now, the Customs are commencing their Quarterly Routine Check on undelivered/abandoned package next week, so to avoid confiscation or re-direction of your package.

This is to inform you that the fund was deposited with the Continental National Bank and I am giving you the contact of the Financial Consultant under the Continental National Bank who is in charge of the fund with the Continental National Bank , make sure you contact him because he will help you get your $3 million United States dollars which has been deposited in an Escrow Account.

Office Name: Albert Financial Consultant
Name: Mr Alberto Cruz Toress
Email: albertottcruz1120@outlook.com
Direct Line: +1 (315) 294-0539

Make sure you call Alberto Cruz Torres and send him to his office email or alternative private email albertottcruz1120@outlook.com he is the person in charge of the transfer of your fund And also Here is the Confirmation that your $3 Million Dollars has been transfer to Mr. Alberto Torres.

Call and Follow up the Instruction to confirm your Funds with Mr. Alberto in the State
Phone: (347) 348-0489
Account Number = 301083310
Access Code = 08670

Hope you recognize my effort and money spent so far in this process, upon your final transferring of your fund and confirmation in your account don't fail to keep me posted. Endeavor to open communication with the aforementioned individual upon receipt of this letter in order to have this matter done with ASAP. Congratulation and i await to hear from you.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)
 

Miyuki

Administratrix
Staff member
Return-Path: <A.Meadows@uea.ac.uk>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
To: Recipients <awp13evu@uea.ac.uk>
From: "Mr. Ibrahim Mustafa Magu" <awp13evu@uea.ac.uk>
Date: Tue, 06 Mar 2018
Reply-To: emmanuelestherproccessing1@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 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: missestheremmanuel1022@gmail.com
CELL PHONE: +234 9024 690 348

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
 
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