from: CRIME FIGHTERS EFCC <mohammedmohmodo100@gmail.com>
date: Jan 7, 2020, 3:41 PM
subject: Dear Beneficiary ,we have a Good News for you.
mailed-by: gmail.com
Dear Beneficiary ,we have a Good News for you.
Please be informed that Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested Mr Oke Omoniyi Benjamin and 10 other suspected internet fraudsters for offenses bordering on conspiracy, possession of fraudulent documents and attempt to obtain money under false pretense.
The other suspects were Ganiyu Sherif Abiodun, Akinyele Sherif, Oluseye Soremekun, Kolawole Rasheed, Kolawole Kazeem, Ibrahim Anjorin, Temitope Samson, Uduogwu Freeborn Eboagwu, Ojomu Gbenga and Okougbo Dervick.
They were arrested in the Lekki County Homes and Igbo-Efon areas of Lagos State, following intelligence report received by the Commission, recently.
EFCC, in a statement Friday night, said items recovered from the suspects at the time of arrest include seven exotic cars, 16 laptop computers and 20 phones.They will be charged to court as soon as investigations are concluded.
He confessed that he has defrauded many people of some huge amount through credit cards ETC.We got your email address from his email list so If you receive this email,it means that you are a victim of this circumstances and your frequent correspondence will be needed to enable us get vital information to refund your money to you from this criminals.After torture Mr Oke Omoniyi Benjamin confessed all he did to you and we will make sure you are refunded as quickly as possible.You can see him on the attached photo.
We are directly in charge of your case here in Lagos,so Get back to us through this email address as soon as you receive this message for urgent attention ( efccnigeria214@gmail.com )
Regards,
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, DCP
Ibrahim Mustapha Magu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ibrahim Mustapha Magu - Economic And Financial Crimes Commission - EFCC - mohammedmohmodo100@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ibrahim Mustapha Magu - Economic And Financial Crimes Commission - EFCC - mohammedmohmodo100@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ibrahim Mustapha Magu - Economic And Financial Crimes Commission - EFCC - efccnigeria214@gmail.com
from: EFCC Nigeria <efccnigeria214@gmail.com>
date: Jan 13, 2020, 11:02 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary ,thanks for your reply .
We are very sorry for your lost in the past .we want to inform you that we are here to serve you better and we will ensure that all your lost fund is recovered and transferred back into your bank account without delay.Before we proceed Please You are advised to Immediately forward your information for the Approval Documents by a lawyer to authorize the bank to transfer your fund.
Information required as follows:
Your Full Name:
Amount Lost
Your Current Address:
Active Contact Telephone Number:
Home & Cell),
Bank Account details:
Occupation:
Age:
Sex:
Marital status:
Identity of ID (Drivers License, Intl Passport etc.
As soon as we received your information then we proceed.
Regards,
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, DCP
Ibrahim Mustapha Magu
date: Jan 13, 2020, 11:02 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary ,thanks for your reply .
We are very sorry for your lost in the past .we want to inform you that we are here to serve you better and we will ensure that all your lost fund is recovered and transferred back into your bank account without delay.Before we proceed Please You are advised to Immediately forward your information for the Approval Documents by a lawyer to authorize the bank to transfer your fund.
Information required as follows:
Your Full Name:
Amount Lost
Your Current Address:
Active Contact Telephone Number:
Home & Cell),
Bank Account details:
Occupation:
Age:
Sex:
Marital status:
Identity of ID (Drivers License, Intl Passport etc.
As soon as we received your information then we proceed.
Regards,
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, DCP
Ibrahim Mustapha Magu
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.
Ibrahim Mustapha Magu - Economic And Financial Crimes Commission - EFCC - mr.godwin009@aol.com
from: Mr. Ibrahim Magu <mr.godwin009@aol.com>
date: Jan 28, 2020, 8:51 AM
subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
mailed-by: aol.com
FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
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:(RasheedOlaoluwa2004@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 an 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
date: Jan 28, 2020, 8:51 AM
subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
mailed-by: aol.com
FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
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:(RasheedOlaoluwa2004@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 an 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
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.