Scams re-targeting those who have already been victimized
#164395 by Scott Mitchell Sat May 04, 2013 12:59 pm
FROM THE OFFICE OF THE CHAIRMAN
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
HIGH DR. IBRAHIM LAMORDE NO 9/10 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND LAGOS,NIGERIA.

CODE OF CONDUCT (EFCC208)


I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) We have been working towards the eradication exercise 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 tracked 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 LONDON) and they are all in our custody here in Lagos Nigeria.
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) is working hard to eradicate exercise of fraudsters and scam Artists in Africa we have been able to recover so much money from these scam artists.

United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among the victim people around the globe. This message is been directed to you because your email address and your personal information was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $700,000,00) Seven Hundred Thousand United State Dollars .


this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be 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 really exist. Since your name appeared among the beneficiaries who will receive this compensation offer of Seven Hundred Thousand U ited State Dollars only,


You are advise to choose the type of payment you wish to received this US$700,000.00. and furnish us with your information for released of US$700,000.00
Thanks and we appreciate your kind response.
WE ARE AT YOUR SERVICE.
BEST REGARD
MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
Direct Tel: (+234-8169609435


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To: [email protected]
Subject: PAYMENT CODE (EFCC208)
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#166423 by jerseywoman Tue May 21, 2013 3:43 pm
I've received email from this person (though slightly different email found in the header) stating I would be receiving scam recovery money, which I know in itself is a scam. I've had all sorts of people tying to get my money, but sorry, I'm not falling for it.

this is the email which I received today

MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .

Attention:



Motto: No Body is Above the LAW
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)



Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.



The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.



The Government has approved a total of (us$20 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded.



In addition to the compensation amount also approved in your favor is (us$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling!



We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars.



We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$10.2Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information ([email protected]) to forward the requested information below.



Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}



Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)
DIRECT LINE:+234-8134818255

this is the email header

From ECONOMIC AND FINANCIAL CRIMES COMMISSION Sun May 19 17:18:58 2013
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Reply-To: <[email protected]>
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<[email protected]>
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION ATM CARD PAYMENT FOR SCAM VICTIMS 19TH MAY 2013.##########
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