Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#211398 by AlanJones Tue Jul 22, 2014 6:26 am
From: Mr. Ibrahim Lamorde - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +2348031837919 & +23480335330510

Attn: Beneficiary, Your $1.5 Million Dollars Compensation

I am MR. IBRAHIM LAMORDE 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 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 been 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. You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our (KTT) Bank to Bank Telegraghic Tranfer center. Feel free to contact my secreatry MRS. ELIZABETH WILLIAMS she will direct you on how you can receive your fund without no futher delay/destubances whatsoever,Meanwhile you are advice to contact my secreatry with her information listed to you above.

CONTACT PERSON: MRS. ELIZABETH WILLIAMS
CONTACT EMAIL ADDRESS: [email protected]
CONTACT TELEPHONE: +2348031837919

Provide the information below to enable her prepare the transfer of your fund at once.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6)YOUR COUNTRY.

Best Regard,

MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Last edited by AlanJones on Wed Jul 23, 2014 11:21 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#211542 by AlanJones Wed Jul 23, 2014 11:17 am
Attn : XXX

In regards to your mail, yes preciesly we have come to find out that that man you sent the money to is a criminal, which therefore we want you to take note of this, therefore based on what we have recoverred so far we have all come to a conclusion on compensating you with the sum of $1,500,000.00 to be transferred directly into your nominated bank account without no hesitation.

Meanwhile, you are require to forward your bank information’s to the paying bank which is the CENTRAL BANK PLC which is more secured and its been mandated by the Chairman Economic and Financial Crime Commission (EFCC) Commission; to transfer your funds directly and accordingly from here into your nominated bank account within just 3 bank working days, provided you act as been directed and most importantly to furnish them with your account information’s for the crediting of your funds worth $1,500,000.00 to your designated bank account.

You are therefore require to contact the CENTRAL BANK PLC with these information’s below.

CONTACT BANK NAME AND ADDRESS
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND
LAGOS - NIGERIA
Email: [email protected]

CONTACT PERSON
Mr. Saleh G Saleh
International Remittance Department
Central Bank of Nigeria
Direct Phone Number: +234-803-3533-0510

Furthermore, you are require to provide and send these following information’s as listed below to the CENTRAL BANK PLC for the immediate proccessing and crediting of your funds.
Full Name:
Beneficiary Address:
Your Telephone or Mobile Number:
Occupation:
Country of Residence:

Bank Details

Bank Name:
Bank Address:
Bank Account Holder’s Name:
Bank Account Number:
Routing Number:
Iban/Swift Code:

Upon the receipt and confirmation of these information the CENTRAL BANK PLC; they shall reply you with a positive answer after they must have verify your present through your personal data's which i will like you to send along when contacting the bank, those require information are listed below and you are to send it to the bank in charge of your payment to help them verify authenticated and confirm you as the bona fide beneficiary of the money that was handed to them by the Economic and Finical Crime Commission EFCC, to be credited into your designated bank account with no hesitation.

Thanks and confirm receipt of this message immediately you make contact with the bank.

Yours Faithfully,

Mr. Elizabeth Williams


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.146.53
Originating ISP: Visafone
City: Mushin
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Google [Bot] and 173 guests