StopScamFraud

from: Inspector Maxwell Okeke <inspectormaxwell75@gmail.com>
date: Feb 4, 2023, 5:13 PM
subject: Good Day Dear Scam Victim, Urgent Reply Needed !
mailed-by: gmail.com

Good Day Dear Scam Victim, Urgent Reply Needed !

Hope you get this mail in good health and sound mind.The Economic and Financial Crimes Commission EFCC with the assistance of the FBI has detected from our database that you have been sending money to some SCAMMERS for one documentation to another, Transfer charges of funds etc. yet you are not getting any funds (ATM Card).

We are giving you the full ODER to STOP sending Money or ITunes cards to them for you will not get anything positive from those thieves that have been robbing you for quite a long time now.

These fraudulent people are here in Nigeria, UK and USA.

Also a report has reached us that you have sent so much money to this scam artist. Please STOP!!! contacting these people we advise you to
STOP and use your hard earned money for something good.

However, the President of Nigeria, Muhammed Buhari and the United Nation and IMF are giving you a compensation check of $850,000USD so that you can start life again and be a happy and better person.

Dear Scam victims, You are strongly advised to provide us with the below information.

Name in full:
Home address:
Marital Status:
Also a phone number to contact you with is needed.

send the above information to our email Address stated below.

Inspector Maxwell Okeke

Email: inspectormaxwell75@gmail.com

Thanks
Economic and Financial Crimes Commission EFCC

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Inspector Maxwell Okeke <inspectormaxwell75@gmail.com>
date: Feb 8, 2023, 7:23 PM
subject: Re:
mailed-by: gmail.com

You are trying to put your self in trouble because any man or woman that say is me will die soon I don’t want to say more don’t send this to another person because u don’t know ka nsi kwado be careful with your life I will not like to say is u respect your self and your family