Scams re-targeting those who have already been victimized
#153119 by Scott Mitchell Wed Feb 27, 2013 5:17 am
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

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 in conjunction with FBI INTERNATIONAL.

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 e.t.c) and they are 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 these 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 gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you 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 account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million is completely paid to you directly.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

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

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: [email protected]
CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

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


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From: "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<[email protected]>
Add sender to Contacts
Subject: SCAM VICTIM COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
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Advertisement

#246890 by AlanJones Sun Apr 19, 2015 3:46 am
From: "EFCC FUNDS RECOVERY UNIT" - [email protected]
Reply-To: [email protected]
Other Email: [email protected]
Tel. Nos.: +2348125423869 & +2347035033666

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.

Attn: XXX,

We write to inform you that we have forward your details for the Registration processing of your Online Banking Account with our reliable and paying Bank (Midland Global Bank), for the commencement of the total deposition of your Funds Value of US$2.5Million into your Account and make it ready for your personal transfer to your private bank.

Meanwhile, you are advised to contact the Bank and request the Login/Access details of your online banking account to begin with your funds transfer personally to your private bank account.

Please keep close to your email and keep me posted as soon as you email the Bank and heard from them with Log-on details of your Account.

Bank Name: Midland Global Bank
Mr Micheal Adenuga (Accounting officer)
Tel/Fax: +234-8125423869
Email: [email protected]

Also, we shall contact the Bank and as well obtained the Certificate of Deposit of your funds that will be issued by the Midland Global Bank and copy of the Certificate will be scanned and forwarded to you for your perusal.

Kindly keep me informed immediately you contact and heard from the Bank with the details of your Account to begin with your funds transfer.

Please feel free to contact me directly on: +234-7035033666 if there is any further clearance needed.

We are looking forward to hearing from you as we Anticipate your Kind Co-operation.

Yours Sincerely.
Mr.JONATHAN SMITH
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

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.
#287250 by buried under 419s Mon Mar 07, 2016 3:15 am
[different phone number]

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Subject: *****SPAM***** YOUR ATM CARD SHIPPING STATUS/CALL JONATHAN +2348151934105
To: Recipients <[email protected]>
From: <[email protected]>
Date: Mon, 07 Mar 2016 08:59:40 +0300
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ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM THE DESK OF: Chief Mr. Ibrahim Mustafa Magu(AIL rtd.)
EXECUTIVE CHAIRMAN EFCC
CABLEGRAM: NAPTCOR


Attn: Beneficiary,

I am Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) 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 following the recent change in President Muhammud Buhari (G.C.C.A.R N).

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 headquarter custody here in Lagos Nigeria. West Africa.

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 all around the Globe.

This email is been directed to you because $2,500,000usd, We 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 do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $500,000usdinto an ATM VISA Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: [email protected] CONTACT TELEPHONE: +2348151934105

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the shipment enrolment of your ATM card.

We guarantee you 100% safety and wish you the best of luck.

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

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#319345 by buried under 419s Sun Feb 12, 2017 2:17 pm
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Reply-To: <[email protected]>
From: "SCAM VICTIM COMPENSATION"<[email protected]>
Subject: *****SPAM***** ATM CARD DELIVERY FOR DAILY WITHDRAWAL
Date: Sun, 12 Feb 2017 22:12:45 +0800
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ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.
( EFCC Abuja F.C.T )

TO: Beneficiary,

Following the recent meeting held by the President Muhammad Buhari and the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC Abuja F.C.T) Administration Board concerning your awaiting Scam Compensation Funds of $2,500,000USD.

Your file has been fully reversed and we have observed that you are yet to receive your funds due to the on-going problems with the Global Bank to bank Transfer, which is against our rules, aims and norms as the Watch Dog of the Economy to delay payment to approved beneficiaries.

We have made arrangement to deposit and upload your total funds valued at $2,500,000USD in an ATM Card endorsed by the United Bank For Africa
(UBA) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state or anywhere in the world where ATM norms and signs are found until your total compensated funds is completely paid to you and received.

You may decide to change the Password of your ATM CARD for your best security purpose to make sure you alone have the full access to your funds daily withdrawal and also to commence all personal withdrawal of your funds at your convenient with a daily withdrawal of $10,000usd until your total funds of $2,500,000USD is completely paid to you.

Furthermore, you will be charge only $210usd for a Presidential Stamp Seal to aid easy flow and secure delivery of your ATM card to your doorstep as endorsed and approved by the President Buhari Himself.

We have decided to charge you for this Presidential stamp seal as an awareness to you that you have a forth-coming parcel on the way and this will also enable you have good rest of mind as there will not be any held up issue at any custom/Immigration check point or there-about as it will bear a Presidential Stamp seal of free passage until it reaches its destination as approved.

The Presidential stamp seal will be procured with the amount requested above and will be attached to your Parcel envelop to guarantee all check unit that this delivery has pass through all necessary scrutiny by the Government of the country where funds is coming from and also to make sure that the funds has been approved and confirmed not to be a terrorism sponsor funds according to the US President elect President Donald J. Trump.

Note that the shipment of your ATM card had already been taken care of, so you are only required to re-confirm your home address details to avoid any atom of mistake during shipment to you.

We also guarantee you 100% risk free in this and assure you that this is the only needed requirement and its a one time fee only.


With Warm Regards.
Mr. JONATHAN SMITH
EFCC FOREIGN OPERATIONS DEPT,
+2349055554886

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#349934 by AlanJones Fri Dec 22, 2017 12:56 am
From: Efcc Funds Recovey Unit - [email protected]
Reply-to: [email protected]
Tel. No.: +2349055554886

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Good Day Belove,

We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been scammed by some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so much money to this scam artist.

Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $2,500,000usd into an ATM Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

You are advice to re-confirm these below information.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER

Contact Officer: Mr Jonathan Smith
Email: [email protected]
Phone: +2349055554886

Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

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

These information required will be used to secure your Funds Approval Certificate (FAC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

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.
#372665 by AlanJones Wed Sep 05, 2018 2:28 am
From: Efcc Funds Recovery Unit - [email protected]
Reply-to: [email protected]
Tel. No.: +2347067019437

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Good Day Belove Beneficiary,

We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been dealing and scammed by some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so much money to this scam artist.

Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $2,500,000usd into an ATM Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

You are advice to re-confirm these below information.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER

Contact Officer: Mr Jonathan Smith
Email: [email protected]
Phone: +2347067019437

Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

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

These information required will be used to secure your Funds Approval Certificate (FAC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

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.
#374819 by AlanJones Sun Oct 14, 2018 11:11 pm
From: EFCC Funds Unit - [email protected]
Reply-to: [email protected]
Tel. No.: +2347067019437

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Good Day Belove,

We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been dealing and scammed by some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so much money to this scam artist.

Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $2,500,000usd into an ATM Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

You are advice to re-confirm these below information.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)NEXT OF KIN:

Contact Officer: Mr JONATHAN SMITH
Email: [email protected]
Phone: +234-706-701-9437

Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

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

These information required will be used to secure your Funds Approval Certificate (FAC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

Video Link of recovered funds

https://www.youtube.com/watch?v=37Xnlv_cL9Q
https://www.youtube.com/watch?v=uMAuFk8c0JA
https://www.youtube.com/watch?v=iZynTufu2yU

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.
#375353 by AlanJones Sat Oct 27, 2018 12:09 am
From: EFCC Recovered Funds - [email protected]
Reply-to: [email protected]
Tel. No.: +2347067019437

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Attn Beneficiary,

We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been dealing and scammed by some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so much money to this scam artist.

Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $2,500,000usd into an ATM Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

You are advice to re-confirm these below information.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)NEXT OF KIN:

Contact Officer: Mr JONATHAN SMITH
Email: [email protected]
Phone: +234-706-701-9437

Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

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

These information required will be used to secure your Funds Approval Certificate (FAC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

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.

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