419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Date: Tue, 11 Feb 2020 22:54:06 +0000 (UTC)
From: "Mr. Ibrahim Magu" <[email protected]>
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
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.
I really do not now what you think of me as i can assure you that this is not
one of those scam email you get I am giving you my world that this is no scam.
All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) with the needed information below.
I most say that all we are doing is for your own good and for your payment to
get to you with no problems.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:([email protected])
furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government
to
pay you.
Regards
Mr. Ibrahim Magu
EFCC Executive Chairman
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
From: "Mr Rasheed Olaoluwa" <[email protected]> Tel: +2349027071279 Date: 2020-03-04 5:59:50 PM +01:00 Subject: UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.
UNITED BANK FOR AFRICA
3 Akin Adesola Street,
Victoria Island,
Lagos-Nigeria.
Mr. Rasheed Olaoluwa (ATM PAYMENT DIRECTOR)
UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.
Attn: Beneficiary:
Would you like us to move your money back to China? I guess that is the only option we have now..
below is the fund cancellation form pls fill it out Asap..
NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
I shall be earnestly expecting your swift response to this mail upon its receipt.
YOU CAN REACH ME ON +2349027071279. if you want to speak to me on phone
Regards
sign
Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR)
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Mr. Ibrahim Magu" <[email protected]> Reply-to:[email protected] Other e-mails:[email protected] Date: 2020-03-04 9:50:30 PM +01:00 Subject: UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.
UNITED BANK FOR AFRICA
3 Akin Adesola Street,
Victoria Island,
Lagos-Nigeria.
Mr. Rasheed Olaoluwa (ATM PAYMENT DIRECTOR)
UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.
Attn: Beneficiary:
It will be in your best interest to believe me as your funds is at stake here, Below is the email contact of one of the beneficiary that have successfully received her funds, shes an American from Florida and also a scam victim.
You can confirm the legitimacy of the said compensation as she was a beneficiary, she was dealing with one Mr Donald Goodman that claims to have been work for the FBI.
His information was investigated and was confirmed a scam. All proof you need will be given to you once your information is received and confirmed with the one in the fill that you are right beneficiary of this $8.5million.
You where not asked to provide any of your bank details so i see no way of stilling your money. Think over lies from that scammer Adams before believing he is just a deceiving scammer that want nothing but your money.
NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
I shall be earnestly expecting your swift response to this mail upon its receipt.
YOU CAN REACH ME ON +2349027071279. if you want to speak to me on phone
Regards
sign
Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR)
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
