Scams re-targeting those who have already been victimized
#86240 by began steele Fri Feb 17, 2012 2:47 am
No they are not. This is a scam.

[email protected]
Received: from [200.51.44.134] (account joey HELO User) ARGENTINA
EFCC Scam Refund Program
The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.
Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission

Attention General Public,

If you have been scammed send the following details to 365-Trade Bank Nigeria Plc via any of their email addresses stated below for verification and compensation.

The details below will be used for verification purposes only
-------------------------------------------------------------

Your Name:...
Your City:...
Your Country:....
MTCN of the last money you sent to the scammer:...
Receiver's Name:...
Amount Sent:...

365-Trade Bank Nigeria Plc emaill address 1: [email protected]
365-Trade Bank Nigeria Plc emaill address 2: [email protected]
Authorized by:
Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC)

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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#87559 by cutelilly Sun Feb 26, 2012 3:31 pm
They are back.

Reply-To: <[email protected]>
From: EFCC Nigeria <[email protected]>


WARNING: this is a SCAM. The sender is not from EFCC.

Delivered-To:
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Reply-To: <[email protected]>
From: EFCC Nigeria <[email protected]>
Subject: Scams Everywhere - Beware !!!
Date: Sun, 26 Feb 2012 17:43:35 -0800
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Message-ID: <[email protected]>
To: Undisclosed recipients:;
Return-Path: [email protected]


Received: from User (41.203.64.131) - Lagos, Nigeria


The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.

Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_a ... Commission


Attention General Public,

If you have sent money to fraudsters and scammers in Nigeria this message is for you.

click Reply, fill in the details below and then click Send, your message will be automatically redirected to 365-Trade Bank Nigeria Plc for verification and after verification if truly you have been scammed you will be compensated.

The details below will be used by 365-Trade Bank for verification purposes only
-------------------------------------------------------------------------------

Your Name:...
Your City:...
Your Country:....
MTCN of the last money you sent to the scammer:...
Receiver's Name:...
Amount Sent:...


Authorized by:
Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC). To be implemented by: 365-Trade Bank Nigeria Plc
#89612 by cutelilly Sun Mar 11, 2012 6:23 am
They are back.

WARNING: this is a SCAM.

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Message-ID: <[email protected]>
Date: Sun, 11 Mar 2012 04:49:07 +0000 (GMT)
From: "E.F.C.C" <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION
To: undisclosed recipients: ;
MIME-Version: 1.0


Received: from [41.58.2.130] - Lagos, Nigeria


FROM MR IBRAHIM LAMORDE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW



ATTENTION:

Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have duped over 500,000,00 clients after collecting their money false fully, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trial,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information. Success Stories:

Meanwhile, after the international peace talk summit between the United Nation {USA},Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these con men that unconditionally scam people out of their hard earn money, so that they can be compensated after due verification that you have truly been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before,either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compensated from the Nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.

In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria. through email address below,


[email protected]


ENDEAVOR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINS:

YOUR FULL NAMES:...............................
RESIDENTIAL ADDRESS:.....................
OCCUPATION:.............................................
YOUR TELEPHONE NUMBER:..............
NATIONALITY:..............................................
STATE:..........................................................
AGE:..............................................................

As soon as we receive these information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND{I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE ECOWAS COMMUNITIES.

Thanks for your co-operation.

Yours faithfully,

EFCC's new helmsman: Ibrahim Lamorde. 419 scammers end up in jail!
EFCC Executive Chairman, Mr Ibrahim Lamorde
Executive Chairman.
#123430 by Jm298907 Thu Sep 06, 2012 6:52 pm
My Name: xxx
My City: xxx Removed personal details. DJ
My Country: United States
MTCN: there are 3. 880-825-2559 659-891-9891 938-341-0340
Receiver's Names: 1st one: Toni Bertone 2nd & 3rd Kelechi Taquabe
Amount Sent: 1st one 1,199.00$ US 2nd 188.00$ US 3rd 100.00$ US
#123525 by began steele Fri Sep 07, 2012 3:36 pm
JM. Please remove your personal details and what are you explaining here? You will not get any money back if you have sent this to someone. You have seen this post and do not fully understand it and why it is here? It is a report of a scam. I am so sorry if you have lost this money but we can do nothing to get it back and any person who says they can is a liar.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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