Check Scams, Debt Collection scams and other financial scams.
#8175 by TorontoLawyer Fri Mar 13, 2009 1:45 pm
From: ECONOMIC CRIME DEPARTMENT <[email protected]>
Date: 2009/03/13 Fri AM 11:15:04 EDT
To:

Subject: I am Mr. Frank Moore (Assistance) Chairman from Efcc

????????????????????????????? [email protected]

I am Mr. Frank Moore (Assistance) Chairman from Efcc Investigation Office
Nigeria, did you sign any deed of assignment with (WILSON ANTHONY)to receive
your fund, reply us with your names, address and phone #,as US $1,500,000.00 M
has been approved in your favour for payment, MR.FRANK MOORE



- ECONOMIC CRIME DEPARTMENT
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#8180 by The Enchantress Fri Mar 13, 2009 4:38 pm
Toronto Lawyer

Thank you for posting this information. I am sure it will alert potential victims.

A Scamwarners Adviser will be happy to answer any questions or concerns about the above scam.

I Noted many instances of similar scams by using google search thus - http://www.google.com/search?hl=en&safe=off&client=opera&rls=en&hs=Q2Y&q=%22Assistance+Chairman+from+Efcc%22&btnG=Search

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Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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