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Who are you really talking to? Check their location - InfoSniper
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.
  Warning: Recovery Scams

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.

  by Spook
 
Reply-To: <[email protected]>
From: "EFCC :IBRAHIM LAMORDE"<[email protected]>
Subject: EFCC: VERY IMPORTANT MESSAGE, PLEASE REPLY NOW!

IP: 212.154.248.202
Hostname: miras.edu.kz
ISP: JSC Kazakhtelecom
Organization: Alexandr Yustuzhanin
Country: Kazakhstan
State/Region: South Kazakhstan
City: Shymkent

ECONOMIC & FINANCIAL CRIMES COMMISSION
INVESTIGATION OFFICE
NIGERIA - DESK
E-mail: [email protected]
Our..Ref.No EFCC/NG/FL/06/11
Attention; Beneficiary,
I am Mr. Ibrahim Lamorde Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.KYLE BURRIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current beneficiary with his following account details: MR KYLE BURRIS, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr.Kyle Burris, if we do not hear from you within the next two working days from today.
Thanks
Mr. Ibrahim Lamorde
Chairman Efcc Investigation Office.