Ibrahim Mustafa Magu - EFCC - nigeriainvestigation92@gmail.com

[FBWYOU]

from: Ibrahim Magu@efccnigeria.org <efccchairmanibrahimm@gmail.com>
date: May 3, 2020, 3:06 AM
subject: This is the Third Time Am sending this
mailed-by: gmail.com

I refer to the meeting of the Federal Executive Council (FEC) in which
a resolution was reached that some beneficiaries will be paid through
our Payment Agent in US Thomas Smith. The company that will pay you
is Euro Financial Broker under the Management of Thomas Smith.

We have resolved to take the sum of $195 only as fee for Central Bank
of Nigeria Payment Diagram which Euro Financial Broker will request
from CBN before they effect the release of your funds into your
account by direct transfer. Mr. Thomas Smith has been informed already
about your funds .
You are urgently informed that you are among those that merited this
government favor. Feel free to contact me while i give you the contact
details of Euro Financial Broker in US.
Congratulations.

Regards,
Alhaji Ibrahim Lamorde Magu.
The Chairman , Economic And Financial Crimes Commission. (EFCC)

[LoneStar]

from: Ibrahim Magu <gu3ra1848@yahoo.com>
reply-to: e.f.c.cagent_vincentnnaka@barid.com
date: Jun 2, 2020, 5:46 AM
subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
mailed-by: yahoo.com

FROM IBRAHIM MAGU (EXECUTIVE CHAIRMAN E.F.C.C DIRECTOR)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
BENIN INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI BENIN REPUBLIC
Motto: No Body is Above the Law.

Attn: Beneficiary:,
I am sick and tired of this constant problem with the FBI & IRS concerning your outstanding fund of 5.7 million dollar which I have being fighting tooth and nails to make sure you receive this fund but you have been thinking that I am there to swindle you.

I told you earlier that I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, I decided to defer my trip till next week.

Right now, I will advice you follow my last and final instructions because the bank have agreed to make the transfer today & tomorrow morning to you. before 24HOURS, I made the bank understand that you will not be able to come up with the fees they required of you due to financial problems and others. I also made them understand that you have paid scores of fees to various individuals concerning this issue, so my final conclusion with the bank was that they will make the transfer tomorrow without the clearance certificate fee but since you have paid for the insurance fee, you're only advice to secure your fund from being tempered by the FBI/ OR IRS by obtaining an Anti-Terrorist Certificate which will serve you as the clearance certificate but more cheaper and easier to obtain. This certificate will cost you just $98 therefore, I will advice you send the $69 today so I can obtain Anti-Terrorist Certificate tomorrow morning so you can receive your fund before 3.00P.M tomorrow. Choose the payment mode from this options;

1) by online banking transfer into your account; 2) By Atm card delivery; 3) By cash payment delivery to your address; Let me know your choice and forward the fees include the needful information to suit your option.

Finally, hope you know I have tried my best so far in this issue so I will advice you compensate me with something nice as soon as you receive this fund tomorrow.Payment instruction below to send the $98 via Western Union or Money Gram, Money Transfer;

Due contact agent Mr.Nnaka Vin and send the MTCN number to him through his personal e-mail(e.f.c.cagent_vincentnnaka@barid.com ) for the information you will use to send the needed fee of $98 dollar

Note: Those scores of fraudsters have been using my name and that of other top Government Officials in swindling most fund beneficiaries. I use this medium to inform you that any mail that do not come with our reference code: EFCC/NG/74-A0807777HJ/BR is false.

One more time be warned and careful the type of e-mail you reply. I am waiting for your e-mail.

Best Regards,
Ibrahim Magu,
(E.F.C.C DIRECTOR)

[LoneStar]

from: MR. IBRAHIM MUSTAFA MAGU <nigeriainvestigation92@gmail.com>
date: Sep 6, 2020, 2:27 PM
subject: Re:
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..

Thanks for your email please your fund is ready please send us your details,

Thanks and remain blessed.

Yours faithfully,

Best Regards

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

[WE-R-LEGION]

from: INTERNATIONAL POLICECOMMAND WEST AFRICA <internaionalpolicecommand@outlook.com>
date: Sep 15, 2020, 10:47 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com

Greeting dear,

I am Mr.Ibrahim Magu (Chairman EFCC) Chairman From EFCC Investigating Officer writing to you due to i was invited for very serious investigation regarding your funds.There Is Presently A Counter Claims On your Funds by one Rev.Betsy Jude, 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 and that was my reason of calling for Confirmation. According to the United Bank For Africa manager they have sent you several email regarding the issue but no response before they contacted us to make final inquiring before releasing the funds to Rev.Jude Betsy of ADDRESS:302 FOXRIDGE LANE, HUBERT, NC 28539 USA.We Shall Proceed to Issue All ATM CARD DETAILS or Bank to bank wire transfer Details To The Said Rev.Jude Betsy as soon as we needed fee from him, If We Do Not Hear From You Within The Next 12hours from now. Please let us know that you are not dead by sending the requested fee by today or Rev.Jude Betsy.

Ibrahim Magu

[GhanaGeria]

from: CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION <cefccoffice@gmail.com>
date: Sep 14, 2020, 8:15 AM
subject: Re:
mailed-by: gmail.com

Good day,

In receipt of your email, this fund is a compensation from the Government of Nigeria to some internet fraud victims which you were lucky to be one of the few that were short listed.

You should be informed that I am a highly respectable staff of the International Monetary Fund (IMF) so I will not and will never involve myself with anything that is not legal. So that is to say that this fund is 100% legal and has every necessary document related to the release of your fund.

My dear you don’t need to bother yourself any longer because your days of suffering is over and don’t need to report yourself to the police because the fund is yours..

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

Further more, you are advice to send us your option to avoid mistake and notify me with your choice of option as stated below for immediate proceed on your transaction. However, have make it known that this morning i have forwarded your information to the Board of Presidency united state of america/Federal Ministry of Finance for final release and Approval of your over due contract payment. I will get back to you as soon as i receive the payment order from the Board of Presidency.

Obviously, you are advice to use this medium to choose your payment option as stated below Choose Payment Option's

Option (1)

Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided to the IMF which we will present to the Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account.

Option (2)

Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)

ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days

I await to hear from you as soon as possible with your option and as stated below and call me immediately for more clarification regarding this transaction.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION