Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#203272 by Bryon Williams Tue May 27, 2014 6:28 pm
Reply-To: [email protected]
Subject: Attention Esteemed Beneficiary /
From: Mr. Wolf Goodman [email protected]

Attention Esteemed Beneficiary /


Congratulation, you should be informed that your fund worth total sum
of US$10,500,000,00,which you expected to receive so far through
Western Union/Money Gram, is now loaded into ATM CARD, and it is my
pleasure to informed you that your ATM Card is right now in Fort
Lauderdale/Hollywood International Airport (FLL) this
morning,Please,the Authorities Fort Lauderdale/Hollywood International
Airport (FLL) demanded your International Delivery Immunity, from the
Country of Origin, before they would allowed me connect to your own
state for delivery,meanwhile,i have made the inquired from Benin
Republic Internal Revenue Service, and according to the conversation I
have with them above cost was $150,00,(One Hundred and Fifty United
States of America.


You should be advised that a maximum amount to be withdrawal value
from the ATM CARD is $80,000.00, permitted on withdrawal per Day, and
we are duly Inter Switch and you can make withdrawal in any Inter
Switch location and ATM Center of your choice, and for more brief
according to our arrangement that your ATM CARD, is now landed in Fort
Lauderdale/Hollywood International Airport (FLL), while the important
thing that you need to do now is to reconfirm all your full details
address again, in case you have changed your address
recently,Please,use below receiver name Raimi Chitou to send the
$150,00,down to Benin Republic Internal Revenue Service, to enable
Fort Lauderdale/Hollywood International Airport (FLL) allowed us
delivered your ATM CARD, which worth total sum of $10,500,000,00,in
your location.

Therefore, we are happy to inform you that arrangements have been
concluded to deliver as soon as possible and in our bid to
transparency, Please be informed that the ATM card is right now in
Fort Lauderdale/Hollywood International Airport (FLL) be aware that
your PIN CODE and PASSWORD is with us in envelope and you can make
withdrawals from the moment you receive the ATM CARD, information
Director Contact Mr. Adams Beach Email
([email protected])


PAYMENT INFORMATION

RECEIVER NAME _____ RAIMI CHITOU
ADDRESS____ RUE/0930/UYOU/COTONOU
COUNTRY OF ORIGIN ___BENIN REPUBLIC
CITY _____COTONOU
TEST QUESTION ___ATM
ANSWER ____CARD


Thanks
Mr. Wolf Goodman
E-mail [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#206340 by Bryon Williams Tue Jun 17, 2014 10:41 am
Reply-To: [email protected]
Subject: FROM THE DESK OF MR IBRAHIM LAMORDE/ EXECUTIVE CHAIRMAN ECONOMIC AND
FINANCIAL CRIMES COMMISSION ( E.F.C.C)
From: MR IBRAHIM LAMORDE <[email protected]>

FROM THE DESK OF MR IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
( E.F.C.C) IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLO ROAD, GARIK I
ABUJA NIGERIAN
TELEPHONE: +234-70-560-6547
E-mail [email protected]
E-mail [email protected]



Dear Esteemed Sir /Madam -


RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE


Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been in existence since 2004 and our duty is to stop
internet fraud.


We have over 6,500 internet fraud inside our jails around Africa,
China, UK and we are still looking for these internet fraudsters and
we are aware that a lot of foreigners have been deceived and 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 money from you and in return you will get
nothing.


The Leaders of the African and International Crime fighters has come
together to inform the world what is going on around the global, and
we have recovered over $10,500,000,00,(Ten Million Five Hundred
Thousand United States of America) for this reason,we the Economic &
Financial Crimes Commission (EFCC) and United States of America (FBI)
both Internal Revenue Service (IRS) was stopped all transaction from
Africa,due to scams victims,furthermore,your payment sum of
$10,500,000,00,was channel directly to Central Bank of Nigeria
(CBN),to use confirmed your fund.listen,you need to forward us all
your full details information: Name and Address:Telephone Numbers,


The reason we are writing you this letter is because we discovered
below fund that bearer your own name,though our investigation as
beneficiary, right now,the Federal Republic of Nigerian
President,Jonathan Ebele Chukwu Good-luck,is instructed the Government
commission, Economic & Financial Crimes Commission (EFCC) ordered to
take very good care of this total amount discovered on your behalf.


The approved total sum only as the Nigerian National Petroleum
Corporation (NNPC) OIL of the lost that you incurred as this was a
smaller rate as some suffered more while others suffered less and the
idea is to restore you back to the position that you would have been
if not that you were defrauded.


Although we have been able to come up with some good result about the
people that have extorted money from you illegally, right now,you need
to contact us immediately with your full details information where
Central Bank of Nigerian (CBN) can transfer your fund total sum of
$10,500,000,00.before then,the transfer of total amount will cost you
the sum of $240,00,and this is very compulsory that you act fast to
forward us your full details as we demanded.


In addition to this, your payment of Ten Million Five Hundred
Thousand United States Dollars (US$10,500,000.00) only will be paid
to you in the next few days through under Central Bank of Federal
Republic of Nigeria (CBN).



Regards
MR IBRAHIM LAMORDE
EFCC Executive Chairman
TELEPHONE: +234-70-560-6547
E-mail [email protected]
E-mail [email protected]


Equip de France contre le cancer (EFCC)
Note :( confidential) If this email is received accidentally and you
are not a victim of scam, please disregard and do not respond.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#247804 by AlanJones Fri Apr 24, 2015 3:35 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22996653379

ECONOMIC AND FINANCIAL CRIMES COMMISSION,EFCC
No.5,Fomella Street, Off Adetokunbo
Ademola Crescent,Wuse II, cotonou,Benin Rep
Branch.
Tel +229-96-653-379
E-mail [email protected]

Dear,Esteemed

I am MR. IBRAHIM LAMORDE The EFCC chairman.Reports reaching us states that someone is trying to claiming your $10,5M by to pay the transfer fee in order to swap your name on our payroll.

Do get back and prove you are the rightful owner of the fund by reconfirming your names in full,Banking details,Bank address home address,email address and telephone number.Send the details via text message or email,because,you would going to receive below fund,through ATM CARD or our offshore center in Madrid Spain

Immediately we hear from you,we will proceed and replace your name and make sure transfer or delivery is made into your designated within 72hour banking working days,to replace your name,would cost you sum of $68,before the transfer will proceed,quickly reply urgent upon receipt this message.

MR. IBRAHIM LAMORDE
Executive Chairman,Econimic And
Financial Crimes Commission

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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