from: Mr. Charles Maurice <info.unitedtio@gmail.com>
date: Feb 15, 2022, 9:27 AM
subject: Re: About your delay fund.
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOOLUM / SCAMMERS)
BE CAREFUL OF THE HOODLUMS.
Dear Friend
I am giving you a 100% assurance and guarantee from the depth of my
heart that this sum of money that we requested from you will be the
Last and Final payment.
I will advise you to make sure that you go ahead and make the Payment
and get back to me with the information so that this much awaited
Transaction will then be finally completed.
I assure you fully that you are going to celebrate in a very great and
Big way with your Family, friends and relatives after you have
received your Fund in your account.
Thanks
Mr.Charles Maurice
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Maurice - EFCC - info.unitedtio@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Charles Maurice - EFCC - info.unitedtio@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Charles Maurice - EFCC - info.unitedtio@gmail.com
from: EFCC FINANCIAL CRIMES COMMISSION <samueleireed407@gmail.com>
reply-to: info.unitedtio@gmail.com
date: Feb 24, 2022, 7:41 AM
subject: Attention friend
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attn: Dear Fund Beneficiary
I write to you in respect to your over-due fund which you have been
finding it difficult to receive through a Atm card, Bank to Bank Wire
Transfer and Western Union Installment Payment arrangements. A meeting
was held last weekend as to the problem surrounding the Remittance of
your fund from Africa, and after all deliberation, the Panel and Board
of Directors Agreement was to load your fund into a worldwide
accessible ATM MasterCard.
Your subject of payment is ATM 101. We shall send you an International
Swift (ATM MasterCard) total sum of $1,500.000.00. (one Million, Five
hundred Thousand United State Dollars) Which you can use in accessing
your funds and also make withdraw in any ATM Machine location
Worldwide with maximum daily withdraw of $10,000.
NOTE. we will attach a copy of your Atm card FRONT/BACK and the PROOF
OF OWNERSHIP CERTIFICATE to clarify the legitimacy of your payment to
you.
Sincerely your APPROVAL CLEARANCE CERTIFICATE will cost you only $350
as already concluded with the director in charge on your behalf in our
last meeting.
Please do re-confirm the bellow information for shipping processing to you now
(1) Your Full Name:
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone:
(4) Present Country:
(5) Passport identification:
Once we receive your details here we will attach your ATM MasterCard
and the Proof of Ownership Certificate to you, please be regular on
your email so we can confirm your payment ATM MasterCard with you in
less than a week.
Thanks for your co-operation.
Mr.Charles Maurice
reply-to: info.unitedtio@gmail.com
date: Feb 24, 2022, 7:41 AM
subject: Attention friend
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attn: Dear Fund Beneficiary
I write to you in respect to your over-due fund which you have been
finding it difficult to receive through a Atm card, Bank to Bank Wire
Transfer and Western Union Installment Payment arrangements. A meeting
was held last weekend as to the problem surrounding the Remittance of
your fund from Africa, and after all deliberation, the Panel and Board
of Directors Agreement was to load your fund into a worldwide
accessible ATM MasterCard.
Your subject of payment is ATM 101. We shall send you an International
Swift (ATM MasterCard) total sum of $1,500.000.00. (one Million, Five
hundred Thousand United State Dollars) Which you can use in accessing
your funds and also make withdraw in any ATM Machine location
Worldwide with maximum daily withdraw of $10,000.
NOTE. we will attach a copy of your Atm card FRONT/BACK and the PROOF
OF OWNERSHIP CERTIFICATE to clarify the legitimacy of your payment to
you.
Sincerely your APPROVAL CLEARANCE CERTIFICATE will cost you only $350
as already concluded with the director in charge on your behalf in our
last meeting.
Please do re-confirm the bellow information for shipping processing to you now
(1) Your Full Name:
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone:
(4) Present Country:
(5) Passport identification:
Once we receive your details here we will attach your ATM MasterCard
and the Proof of Ownership Certificate to you, please be regular on
your email so we can confirm your payment ATM MasterCard with you in
less than a week.
Thanks for your co-operation.
Mr.Charles Maurice
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Charles Maurice - EFCC - infocharles@yandex.com
from: Mr.Charles Maurice <samueleireed407@gmail.com>
reply-to: infocharles@yandex.com
date: Jun 30, 2022, 10:45 AM
subject: Your cooperation.
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attn:
I write to you in respect to your overdue fund which you have been
finding it difficult to receive through a Atm card, Bank to Bank Wire
Transfer and Western Union Installment Payment arrangements. A meeting
was held last weekend as to the problem surrounding the Remittance of
your fund from Africa and other parts of the world, and after all
deliberation, the Panel and Board of Directors Agreement was to
transfer your fund directly to your account.
Your subject of transfer is 1001. We shall send you a total sum of
$5,500.000.00. (FIVE Million, Five hundred Thousand United State
Dollars) NOTE. We will attach a copy of your INTERNATIONAL FUNDS
CERTIFIED CLEARANCE PERMIT to clarify the legitimacy of your payment
to you.
Your INTERNATIONAL FUNDS CERTIFIED CLEARANCE PERMIT will
cost you only $180 as already concluded with the Vice president in
charge on your behalf in our last meeting.
Please re-confirm the below information for transfer processing to you.
(1) Your Full Name:
(2) Full Residential Address:
(3) Direct and Current Phone:
(4) Present Country:
(5) Passport identification:
Thanks
Mr.Charles Maurice
reply-to: infocharles@yandex.com
date: Jun 30, 2022, 10:45 AM
subject: Your cooperation.
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attn:
I write to you in respect to your overdue fund which you have been
finding it difficult to receive through a Atm card, Bank to Bank Wire
Transfer and Western Union Installment Payment arrangements. A meeting
was held last weekend as to the problem surrounding the Remittance of
your fund from Africa and other parts of the world, and after all
deliberation, the Panel and Board of Directors Agreement was to
transfer your fund directly to your account.
Your subject of transfer is 1001. We shall send you a total sum of
$5,500.000.00. (FIVE Million, Five hundred Thousand United State
Dollars) NOTE. We will attach a copy of your INTERNATIONAL FUNDS
CERTIFIED CLEARANCE PERMIT to clarify the legitimacy of your payment
to you.
Your INTERNATIONAL FUNDS CERTIFIED CLEARANCE PERMIT will
cost you only $180 as already concluded with the Vice president in
charge on your behalf in our last meeting.
Please re-confirm the below information for transfer processing to you.
(1) Your Full Name:
(2) Full Residential Address:
(3) Direct and Current Phone:
(4) Present Country:
(5) Passport identification:
Thanks
Mr.Charles Maurice
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Charles Maurice - EFCC - infocharles@yandex.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mark E. Zuckerberg <abdulalibinmusah2@gmail.com>
reply-to: infocharles@yandex.com
date: Sep 26, 2023, 7:24 AM
subject: Congratulation winner.
mailed-by: gmail.com
from: Mark E. Zuckerberg <abdulalibinmusah2@gmail.com>
reply-to: infocharles@yandex.com
date: Sep 26, 2023, 7:24 AM
subject: Congratulation winner.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.