Ibrahim Mustafa Magu - EFCC - nigeriainvestigation92@gmail.com

[GhanaGeria]

from: MR. IBRAHIM MUSTAFA MAGU <nigeriainvestigation92@gmail.com>
date: Mar 5, 2020, 10:22 PM
subject: Re: Urgent....Attention: Owner of the Fund......
mailed-by: gmail.com

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Attention: Owner of the Fund......

We are delegates of the International Monetary Fund in conjunction
with the assistance of the United Nations (UN) of the African Union
(AU), the European Union (EU) and the FBI to pay 10 victims of fraud
3.7 million dollars each. In the course of our investigation, we were
able to recover a lot of money from these scammers. The United Nations
Commission against Crime and the International Monetary Fund (IMF)
ordered that the money recovered from the scammers be distributed
among 10 lucky people around the world. World for compensation. This
email / letter has been sent to you because your email address was
found in one of the scam artists' files and the computer is hard drive
during our investigation, maybe you were scammed or not, it is being
compensated with the sum of $ 3,700 , 000.00 USD (THREE Million, SEVEN
HUNDRED THOUSAND US dollars). Re-confirm your information as indicated
below so that we can continue with the following procedure, we
anticipate your urgent response.

Your Full Names name: .............................................. ......

Your Contact Address ............................................... ......

1.Nationality ............................................... ...

2. Age ........ Date of birth: ..................................

5.Profession ............................................... .....

5.Phone ............... Mobile ............................... .

5. State of origin: ...................... Country .................

8. Copy of Your ID

Thanks and remain blessed.

Yours faithfully,

Best Regards

MR. IBRAHIM MUSTAFA MAGU
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation

[GhanaGeria]

from: Mr. Ibrahim Magu <mribrahimmagumribrahim@gmail.com>
date: Mar 5, 2020, 10:53 PM
subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
mailed-by: gmail.com

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.

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Here is my fist email as you requested, please contact the bank with your needed information as soon as you get this email.

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:(unitedbank.paymen111@gmail.com)

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

[Roxy]

from: ECONOMIC & FINANCIAL CRIME COMMISSION EFCC <nig.efcc.ng11@gmail.com>
date: Mar 12, 2020, 1:37 AM
subject: Re: Private
mailed-by: gmail.com

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!

ATTENTION:

I am Mr. Ibrahim Lamorde 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.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (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 scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we 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 $6.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, 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 US$6.5 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.

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

The Scammers using below government officials names have been arrested:
so you are advice to get back to this office at once.
Best Regard
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

[GhanaGeria]

from: ECONOMICAL AND FINANCIAL CRIME COMMISSION (EFCC) <efcc66@gmail.com>
date: Apr 17, 2020, 4:16 AM
subject: Re:
mailed-by: gmail.com

This is Mr. Ibrahim Mustafa Magu Chairman ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) here in Nigeria. 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 and Europe and Asia.

With the help of United States Government and the United Nations We
have been able to track down so many of this scam artist in various
parts of West African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our
custody here in 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 Order the money recovered from the Scammers to be
shared among 100 Lucky people around the globe.

This mail is been directed to you because your name and your email
address was found in one of the scam Artists file and computer hard
disk in our custody here in Nigeria.

Since your name appeared among the beneficiaries who will receive
$6.million reward as scam victim, we have arranged your payment
through Automatic Teller Machine (ATM CARD) Feel free to contact Mr.
Rilwanu Lukman, the ATM CARD has been specially prepared, it will
enable you withdraw your money in any ATM machine in any part of the
world.

So you are advice to contact him on his email:
alhajirilwanu.lukman@yahoo.com
Attn: Mr. Rilwanu Lukman

Provide the information bellow to allow him prepare your ATM CARD
including your Pin and dispatch to your address through United Parcel
Service UPS.

1. YOUR FULL NAME
2. YOUR PHONE NUMBER,
3. YOUR ADDRESS / D.O.B ( Date Of Birth)
4. YOUR IDENTIFICATION ID

The United Nation Anti-crime commission and the United State
Government and the Economic And Financial Crime Commission Efcc also
advise that you should stop further communications with scammers and
delete any correspondence / proposal you receive from them for your
own good. When you receive your $6.Million use it for something good
to your life.

Thank you

Mr. Ibrahim Mustafa Magu
Chairman EFCC

[Jacked-In]

from: E.F. C.C OF NIGERIA <efcc.complainsections73@gmail.com>
date: Apr 21, 2020, 1:31 PM
subject: Attention
mailed-by: gmail.com

FROM MR IBRAHIM MUSTAFA MAGU)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW

Attention

Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,however, investigation have shown that these people have duped over 500,000,00 clients after collecting their money false fully, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trial,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information. Success Stories:

Meanwhile, after the international peace talk summit between the United Nation {USA},Nigeria, United Kingdom and other countries, in other to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these con men that unconditionally scam people out of their hard earn money, so that they can be compensated after due verification that you have truly been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before,either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compensated from the Nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the Federal Government.

In view of this, you are to forward your complaints to the complain section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

CONTACT OF COMPLAIN AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria.

ENDEAVOR TO RECONFIRM THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINT:

YOUR FULL NAMES:...............................
RESIDENTIAL ADDRESS:.....................
INT PASSPORT OR DRIVERS LICENSE:.................
OCCUPATION:.............................................
YOUR TELEPHONE NUMBER:..............
NATIONALITY:..............................................
STATE:..........................................................
AGE:..............................................................

As soon as we receive these information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the Government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND{I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE ECOWAS COMMUNITIES.

Thanks for your co-operation.

Yours faithfully,

Inline image419 scammers end up in jail!
EFCC Executive Chairman, Mr Ibrahim Mustafa Magu

Executive Chairman.