Scams re-targeting those who have already been victimized
#182656 by Terminator5 Fri Nov 29, 2013 10:59 am
The source IP address is 196.46.246.171.

Geo-Location Information

Country Nigeria


Begin Scam Email:


The Economic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.

Nigeria

http://www.efccnigeria.org







Attention Victim,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.



After proper investigations at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Nigeria through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer, they are scams and you should be very careful to avoid being a victim to fraudsters any longer.



In this regard and in line with the meeting held in Geneva, Switzerland which mandated the Federal Republic of Nigeria through the Central Bank to compensate victims of scams defrauded by fraudsters in Nigeria, a sum of forty thousand dollars ($40,000) has been deposited on your behalf at the Western Union office as compensation.



We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. You are to contact the western union office with your details as directed, your fund has already been insured with your details to avoid misappropriation.



Contact the Western Union agent office through the email address stated below;

[email protected]





Yours sincerely,

Ibrahim Lamorde,

Chairman, Economic and Financial Crimes Commission (EFCC).





**************************************************************************************************

Please note that some fraudsters are claiming to be the Executive Chairman, Ibrahim Lamorde or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

**************************************************************************************************

End Scam Email


Header Details:


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Reply-To: <[email protected]>
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<[email protected]>
Subject: PAYMENT OF COMPENSATION
Date: Fri, 29 Nov 2013 13:27:12 +0100
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Message-Id: <[email protected]>
To: undisclosed-recipients:;

Daniel 8 :25
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#188111 by Faizan Docherty Mon Jan 20, 2014 11:50 am
RE: CLAIM YOUR LOST FUND
Mr. Lamorde Ibrahim <[email protected]> 14 January 2014 11:13
Reply-To: [email protected]

RE: CLAIM YOUR LOST FUND,

Firstly we introduce this commission, Economic and Financial Crimes Commission - EFCC, we fight cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in existence since 2003 and our duty is to stop internet fraud. We have over 500 of them in our custody and we are still in search for these internet fraudsters and we are aware that a lot of foreigners have been deceived huge amount of money and also have lost to these fraudsters after promising you percentages in their letters for you to help them move funds they will end up demanding for money from you and in return you will get nothing

The Leaders of the Economic and Financial Crimes Commission - EFCC, has come together to inform the world what is going on now, we have recovered over $10 Million Dollars (Ten 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 maltreatment and our aim is to refund all lost fund to its legitimate owner.


The Government has approved a total of one Million United states Dollars (US$1,000000.00) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffers more while others suffers less, the idea is to restore you back to the former position that you would have been if not that you were defrauded.

In conclusion to the above word 1 Million United States Dollars has been approved as compensation amount in your favor (US$1, 000000.00) it will be paid to you in the next few days.

Note these fraudsters have been acting as COMPENSATION AWARD HOUSES, BANKS, deceiving you with our good office of ECONOMIC AND FINANCAIL CRIME COMMISSION (EFCC), SENATE PRESIDENT OFFICE, MINISTRY OF FINANCE, COURIER SERVICES, and DIPLOMATIC representatives. Please be advised to desist from having any contact with them because they are all having the wrong intentions. Be informed that All relevant documentation to make the withdrawal of this compensation fund legal and free from any breach of the law has been made possible by the Federal Government of Nigeria and the United Nations. All you have to do now is to get back to me urgently with the following details for the claim of your lost fund.

When getting back with the under listed information, you are to get back to me with the option you prefer and want your fund to get to you (via Bank-to-Bank Wire Transfer or you want it to be delivered to you via DHL/Diplomatic channel).

Kindly send the under listed information’s.


Your Name
Your Direct Mobile Line
your occupation
Your Private Email Address:
Country:
Your sex
Your age

Regards

Mr. IBRAHIM LAMORDE
Executive Chairman
Economic and Financial Crimes Commission. (E.F.C.C)

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#191644 by Faizan Docherty Wed Feb 19, 2014 2:27 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 105.112.8.10<br>Originating ISP: Celtel Nigeria Limited T.a Zain<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Message-ID: <[email protected]>
Date: Tue, 18 Feb 2014 16:17:53 +0200 (EET)
Subject: FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN)
From: "Mr. Ibrahim Larmode" <[email protected]>
Reply-To: [email protected]
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To: undisclosed-recipients:;


FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Motto: No Body is Above the LAW

Attn :

BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email
if you are a victim tell me how much you lost and your phone number
including the way you want your money to be paid 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 internet scammers 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 and 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$10.2Million)
only as the compensation of the lost that you incurred as this was a
ceiling rate as some suffered more while others suffered less too 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$10.2Million) only will be paid to you in the next few days as the
International conformable Draft has been issued in your favor? We are
doing this in other to retain the good image of this great country.
President Good luck Ebele Jonathan has instructed the payment of
(US$10.2Million) each to 200 victims both in America Asia & Europe Etc.
Due to the arrangements made for this compensation, All that you are
required to do is to contact the undersigned furnish him with the
following data of yours immediately as we intend finalizing this

payment in few days time.


Forward your name & Mailing address (Not P.o Box Please) to Director of
Investigation Mr. Joseph through
email:([email protected])
Yours Sincerely

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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