Scams re-targeting those who have already been victimized
#275576 by Tim Atem Fri Nov 20, 2015 5:55 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.191.151
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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From: "EFCC CHAIRMAN" <[email protected]>
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Subject: Attn: (ECONOMICS AND FINANCIAL CRIME
COMMISSION)
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ECONOMICS AND FINANCIAL CRIME COMMISSION
15A Awolowo Road
Ikoyi,Lagos Nigeria.
FRAUD VICTIMS/$5,400,000
OUR REF: 10667FV
YOUR REF: 890

Attn:

PLEASE NOTE: PLEASE KEEP OUR MAIL TO YOU SECRET FOR SECURITY AND FUTURE REASONS. OUR EMAIL TO YOU IS HIGHLY CONFIDENTIAL.

Again don't contact the below person's or other Scam actists:

MIKE HOLMES
MR. WEEKES
NORA BLAKE
MR. DAVID GORDON
MR. HENDRIK BUTEMUTH
MR. R. BROWN
BILL CHARHES
MR. JAMES FIDLER
DR. GREY WATSON
MR. MARK STEVEN
FAKE DR. GODWIN EMEFIELE
MR. JERRY BOTT
DAVID GORDON
MRS. ZAHRA AL-KAMI
MR. GERALD SIIMAN OBI
HERBERT MILES
MRS. REBECCA FREEMAN
MAITRE PIERRE BOUDET
CANAVELA TAJO
THIERRY JACOBS
MR. SAM NEZETTA
DR. BRIGHT OKOGU
JOHN BULL
MR. TERRY
DR. MARYAM SALEH
DAVID HERBERT
WALLFGANG SMITH
MS. VALERIE AMOS
MR. PETER MARKUS
JOHN HENRY
MR. RICHARD HUMPHREY
ROBERT YOUNG
MR. LLOOYD JAMES
MR. JOSEPH SMITH
INLAND REVENUE SERVICE
FAKE TERRY GLENN
MR. SMITH TAYLOR
LAUREN CALE
MR. FALILOU B. FASSASSI
KEN EMEKA
DR. ALASSA ALHALABI
REGIONAL DE BANQUE SOLIDARITE - BENIN (BRS BENIN).
MRS. BUTHANA EL MESMARI
JAMES KASS
MRS. MORGAN
DR. EMEKA ADAMU
MR. BASHARA LASSAD
SALIM KARIM
MR. SOME CADRE
MR. RICHARD HUMPHREY
MR. GOODLUCK JIWA
DIPLOMAT MR. CLIVE BRADLEY
ANOZIE TOCHUKWU EBERE
MR. BRAND
HARRY JAMES
MRS. ROSE HILL
MR. JOHNSON MOORE
BARR. PITTALIS DOWEN

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $5,400,000 USD (Five Million Four Hundred Thousand Dollars Only) each. You are however listed as one of the beneficiaries for these payments.

You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $5,400,000 USD each to the affected victims in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.

Presently,Two Thousand Five Hundred Beneficiaries have been paid;more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down.

Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact Rev. Frank Udoh my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:

Email:

[email protected]

And reconfirm to him your personal information's below.

NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................
AGE.....................
YOUR DRIVING ID OR INTERNATIONAL PASSPORT ID.............

Rev.Frank is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $5,400,000 USD (Five Million Four Hundred Thousand Dollars Only)Reimbursement funds.

Yours faithfully,
Mr. Ibrahim Lamorde.

EMAIL: [email protected]

NOTE: THROUGH OUR INTERNATIONAL INTERPOL IN U.S.A, INDIA, UK, VIETNAM , NIGERIA, GHANA, BENIN AND GERMAN WE HAVE BEEN TRACKING YOUR CALLS AND WE FOUND OUT YOU HAVE BEEN DEALING WITH CRIMINALS. FOR SECURITY REASONS WE STRICTLY ADVICE YOU TO STOP EVERY DEALS YOU HAVE WITH THESE CRIMINALS. DO NOT INFORM THEM ABOUT OUR MAIL TO YOU FOR SECURITY REASONS. FOR YOUR OWN GOOD STOP CONTACTING THEM THROUGH EMAIL OR CALL. THEY WILL NEVER GIVE YOU ANY FUND AND I ADVICE YOU TO FOLLOW OUR INSTRUCTION.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#277593 by Kate1970 Mon Dec 07, 2015 5:44 pm
To me on Zorpia:
Ibrahim
52, Lagos, Nigeria
Last seen 13 hours ago
Looking for anything with anyone
aged 40‑80, in Poland.
"Ibrahim
Attn,

I am Ibrahim Lamorde the chairman of Economic Financial Crime in Nigeria (EFCC). Our country under the leadership of Gen. Muhmadu Buhari have set out a total amount of $699m to compensate victims of internet scam all over the world with $10.2m each.

Please kindly indicate by sending us your details such as:

Full name_____________
Telephone number________
House address__________
Occupation and age__________
Email address_______
Copy of your ID or Driver's license__________


Your urgent response must be appreciated.

Regards,
Ibrahim Lamorde."
#277722 by Kate1970 Tue Dec 08, 2015 2:40 pm
FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Motto: No Body Is Above The Law

(BE CAREFUL OF THE MISCREANTS / SCAMMERS)


Our Ref: EFCC/NG/FG/2015

......We fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.


Attn:

APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$10,200,000.00 (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).



My friend, I thank you for your email and your prompt response to my email, be informed that our government has set aside the $10.2m to pay you as the scam victim and you are going to receive it through any preferable means by you.

So you are giving two options to receive the money.
(1) Bank to Bank transfer
(2) ATM master card delivery.

So you are to choose between the above options and update me or your preferences.
be rest assured that my organization will help you and make sure you receive your compensation amount. I will also like you to stop all further communication you are having with any body on the internet expect me. Once you receive any email that is not from me, don't hesitate to forward them to me for proper verification and advise.




You can also reach me on my telephone number: +234-81 - 60284809 for more explanations.

Privacy notice: The information in this communication including any attached document(s) is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates, It is solely for the use of the individual(s) or entity(s) addressee. If the reader of this message is not the intended recipient or an employee or an agent responsible for the delivery of this message to the intended recipient, the reader is hereby notified that any dissemination, distribution or copying of this message or of any attached document(s), or the taking of any action or omission to take any action in reliance on the contents of this message or of any attached documents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail or telephone,+234-81 - 60284809
) and delete the original message immediately.


Yours Sincerely

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