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.
#347561 by AlanJones Tue Dec 05, 2017 1:08 am
From: Mr. Ibrahim Mustafa Magu - [email protected]
Reply-to: [email protected]
Tel. No.: +2349074037062

I am Mr. Ibrahim Mustafa Magu 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 and some corrupt
official administrators Mr. Ibrahim Lamorde has been sacked
who happens to be the former EFCC chairman.

We have been able to track down so many
of this scam artist in various parts of West African
countries which include (NIGERIA, REPUBLIC OF BENIN, TOGO,
GHANA CAMEROUN AND SENEGAL) and they are all 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 the 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 scams
Artists file and computer hard disk in our custody here in
Nigeria and with the information garnered from this Scam
artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum $ 3.5 Million Dollars. We have
also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer 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
The US $ 3.5 Million, we have made arrangement to register an
Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be
fully registered in your Name.

Feel free to contact the processing
officer MR SAMUEL JAMES. The online Banking Processing
It is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
The US $ 500.000.00 daily / install mentally until the total amount
of your Compensated/deposited fund is transferred and
completely paid to you and also if you choose to receive your
payment VIA ATM CARD its is still accepted so you get back to him
with your choice of payment.

So you are advised to contact,
processing officer MR SAMUEL JAMES. with your provided
information? required for verification below.

CONTACT PERSON: MR SAMUEL JAMES.
CONTACT EMAIL ADDRESS: [email protected]
CELL PHONE: +2349074037062

Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

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

Contact MR SAMUEL JAMES. with the
information required for verification to enable him to start
the processing of your Online Banking Account
Registration.

We guarantee your safety and wish you
the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
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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