Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.138.179.70 Originating ISP: Visafone Communications Limited City: Lagos Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
Received: from ([41.138.179.70])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Tue, 23 Jun 2015 05:38:01 +0100
Message-ID: <[email protected]>
Date: Tue, 23 Jun 2015 05:38:00 +0100
Subject: Re:FROM Mr. LARMODE IBRAHIM.
From: "Mr. LARMODE IBRAHIM EFCC CHAIRMAN" <[email protected]> Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
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X-Priority: 3 (Normal)
Importance: Normal
From; Economic financial crimes commission
(EFCC)
Mr. LARMODE IBRAHIM (chairman)
Direct line; 234-805-337-3093
Dear Scam Victim ,
Approval has been given by the United Nations, World Bank in agreement
with the Federal Government Of Nigeria for the immediate release of your
part Payment valued at $5.5M.
The Mode of payment approved is Via an International Visa ATM Card. Your
Personal Identification Number is 0669.
You are advised to forward the under listed information for verification
and immediate release of your payment.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.138.182.89 Originating ISP: Visafone Communications Limited City: Lagos Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
From; Economic Financial Crimes Commission
(EFCC)
Mr. LARMODE IBRAHIM (chairman)
Direct line; 234-805-337-3093
Dear Scam Victim ,
Approval has been given by the United Nations, World Bank in agreement
with the Federal Government Of Nigeria for the immediate release of your
part Payment valued at $5.5M.
The Mode of payment approved is Via an International Visa ATM Card. Your
Personal Identification Number is 0669.
You are advised to forward the under listed information for verification
and immediate release of your payment.
