Scams re-targeting those who have already been victimized
#136935 by Spook Sat Dec 01, 2012 10:22 am
The Economic and Financial Crimes Commission (EFCC)
5 Fomella Street, Off Adetokunbo Ademola Crescent
Wuse II, Abuja, Nigeria
E-mail: info [at]

Attention Complainant:

This is to inform you that we have verified your name via Western Union and MoneyGram to know if truly you have sent money to fraudsters in Nigeria and it was confirmed to us that you have truly sent money to Nigeria.

Send email to Outlook International Bank Nigeria for your compensation. Email Address: [email protected]

This message is from,
The Economic and Financial Crimes Commission (EFCC)

Reply-To: <[email protected]>
From: "[email protected]"<[email protected]>
ISP: Telecel S.A.
Organization: Telecel S.A.
Services: Likely mail server
Geolocation Information
Country: Paraguay

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