From: Efcc Department Crime<info.efcc.department2010@gmail.com>
Reply-to: info.efcc.department2010@gmail.com
Date: December 28, 2020, 2:13 pm
Subject: COMMISSION ON ECONOMIC AND FINANCIAL CRIME
posted by gmail.com
COMMISSION ON ECONOMIC AND FINANCIAL CRIME
Attention. All crimes in Nigeria. Advantage of crimes
economic and financial, such as Advance
Fee scams (419), money laundering etc. They did
serious negative consequences for Nigeria including reduction
foreign direct investment in this country and deterioration
the national image of Nigeria. The threat of these crimes and recognition
the size and gravity of the situation led to the emergence of the economy and
Economy Financial Crime Commission (EFCC). Legal
the instrument supporting the commission is the attached law on establishment
2002 EFCC and the Commission has high level support from
presidency, legislature and key security authorities i
law enforcement agencies in Nigeria.
For this reason, I am contacting you as Acting Chairman
with you to inform you of your arrest and confiscation of your property
Freda ajuduwa A.k. too much money, Ade Bendel Aka, god father and lord
Benson's Aka kakudebensaon coffee here in Nigeria.
They were discovered from the trail after confession
statements that they cheated on you and a few other US people
United States and Great Britain, respectively previously unspecified
my amount as chairman.
It is on this basis that the Commission on Economic Crimes and
The financial decision made after the auction was taken over by them
items
real estate to compensate those who lost money
fraudsters, through Loan Offers, A.T.M or Lotta cards and
all who say they are
EFCC and attorney never issued or delivered, and if
has not been released
real.
Compensation comes from money paid by the federal government
after auctions of their confiscated properties, starting with fleets
exotic cars, real estate and mini-owned refinery
Ghana National Among Scammers.
You will be paid accordingly
total of $ 300,000.00 each. Your compensation money
will be communicated to you via United Bank of Africa as
you just unsubscribe and sign the letter of authority authorizing the Commission
Economic and Financial Crimes to transfer money from
compensation.
Therefore, we want you to know that the transfer fees will remain
removed from compensation money so if you already are
scammers, that's what we want
come back to us.
Lord Ibrahim Magu
Chairman
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ibrahim Mustafa Magu - EFCC - nigeriainvestigation92@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.
Ibrahim Magu - EFCC - info.efcc.department2010@gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ibrahim Mustafa Magu - EFCC - officepayment726@gmail.com
from: MR. IBRAHIM MUSTAFA MAGU <onewon78499@gmail.com>
reply-to: officepayment726@gmail.com
date: Jan 13, 2021, 6:06 PM
subject: Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C).
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
From MR. IBRAHIM MUSTAFA MAGU
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C).
My Dear,
We have received a notification from the federal bureau of
investigation(F.B.I)in your country to contact you in regards to some
documents that is required from you, be officially inform that the
present fund under the custody of the FBI Washington d.c was release
to you from Nigeria as an inheritance contract payment, all the FBI
Washington d.c needs from you is proof of ownership by providing the
required document to them which after the funds will be legally
approved by the FBI and all the high authorities in united state for
Note that the FBI Washington d.c told us that you only have 48 hours
left to provide the needed document to them, that is the deadline, you
are to obtain the legal documents before the given time so that you
can forward to the FBI Washington d.c for their final approval and
immediate release of the funds in your name.
You are advice for your own good and benefit to do whatever you can to
raise the required fee and proceed right away to send it with the
information's below, because the needed legal document will not be
release to you without the required fee due to the content of the
document.
We was also notified by the FBI Washington d.c that failure to provide
the legal document to them before the given time, they will cancel the
funds and take a legal action against you for not proofing the
legitimate of the fund in your name. immediately we receive the
required fee we will send directly to you by fax or email attachment
the authorized and original copy of the diplomatic immunity seal of
transfer (DIST) as required so that you can confirm it your self and
then forward to the FBI Washington d.c for the approval and immediate
release of the said funds successfully in your favor. or we can as
well forward the documents directly to the FBI Washington d.c
Here’s the information which you will to use to send the $65. via
western union or money gram with the payment information below you can
buy iTunes Card of $65usd and send the scanning copy of the $65usd
iTunes to me because i don't want you to loose your Fund. I got your
message. I want you to go to the Walmart and use the needed fee to get
an iTunes card of $65, take a gud picture of it and send. Now
Receivers NAME: WILLIAMS OKWUDILI ONYEJEKWE
Address: Nigeria
Amount: $65
Mtcn:.............
Forward the m.t.c.n number and reference number as soon as you send
the fee. on the confirmation of the required fee we will proceed
immediately with the issuing of the needed document without any delay.
Be informed that according to the rules and regulations of this
office, there is no way the needed document will be release to you
unless the above required fee is provided by you. That is the only way
the document will be issue to you That the total amount of your money
available with the FBI Washington d.c is $15,500,000.00 (One million,
five hundred thousand united state dollars), these funds will be
release to you immediately you send the international transfer permit
and immunity seal of transfer to the FBI .note that delay may be
dangerous on your own side, so you are advise not to west any time in
sending the needed fee so that we can issue the needed document
without any further delay.
Best Regards,
MR. IBRAHIM MUSTAFA MAGU
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION.(E.F.C.C).
reply-to: officepayment726@gmail.com
date: Jan 13, 2021, 6:06 PM
subject: Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C).
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
From MR. IBRAHIM MUSTAFA MAGU
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C).
My Dear,
We have received a notification from the federal bureau of
investigation(F.B.I)in your country to contact you in regards to some
documents that is required from you, be officially inform that the
present fund under the custody of the FBI Washington d.c was release
to you from Nigeria as an inheritance contract payment, all the FBI
Washington d.c needs from you is proof of ownership by providing the
required document to them which after the funds will be legally
approved by the FBI and all the high authorities in united state for
Note that the FBI Washington d.c told us that you only have 48 hours
left to provide the needed document to them, that is the deadline, you
are to obtain the legal documents before the given time so that you
can forward to the FBI Washington d.c for their final approval and
immediate release of the funds in your name.
You are advice for your own good and benefit to do whatever you can to
raise the required fee and proceed right away to send it with the
information's below, because the needed legal document will not be
release to you without the required fee due to the content of the
document.
We was also notified by the FBI Washington d.c that failure to provide
the legal document to them before the given time, they will cancel the
funds and take a legal action against you for not proofing the
legitimate of the fund in your name. immediately we receive the
required fee we will send directly to you by fax or email attachment
the authorized and original copy of the diplomatic immunity seal of
transfer (DIST) as required so that you can confirm it your self and
then forward to the FBI Washington d.c for the approval and immediate
release of the said funds successfully in your favor. or we can as
well forward the documents directly to the FBI Washington d.c
Here’s the information which you will to use to send the $65. via
western union or money gram with the payment information below you can
buy iTunes Card of $65usd and send the scanning copy of the $65usd
iTunes to me because i don't want you to loose your Fund. I got your
message. I want you to go to the Walmart and use the needed fee to get
an iTunes card of $65, take a gud picture of it and send. Now
Receivers NAME: WILLIAMS OKWUDILI ONYEJEKWE
Address: Nigeria
Amount: $65
Mtcn:.............
Forward the m.t.c.n number and reference number as soon as you send
the fee. on the confirmation of the required fee we will proceed
immediately with the issuing of the needed document without any delay.
Be informed that according to the rules and regulations of this
office, there is no way the needed document will be release to you
unless the above required fee is provided by you. That is the only way
the document will be issue to you That the total amount of your money
available with the FBI Washington d.c is $15,500,000.00 (One million,
five hundred thousand united state dollars), these funds will be
release to you immediately you send the international transfer permit
and immunity seal of transfer to the FBI .note that delay may be
dangerous on your own side, so you are advise not to west any time in
sending the needed fee so that we can issue the needed document
without any further delay.
Best Regards,
MR. IBRAHIM MUSTAFA MAGU
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION.(E.F.C.C).
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 Mustafa Magu - EFCC - officepayment700@aol.com
from: MR. IBRAHIM MUSTAFA MAGU <officeok984@gmail.com>
reply-to: officepayment700@aol.com
date: Mar 9, 2021, 4:20 PM
subject: Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION.(E.F.C.C).
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
From MR. IBRAHIM MUSTAFA MAGU
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C).
My Dear,
We have received a notification from the federal bureau of
investigation(F.B.I)in your country to contact you in regards to some
documents that is required from you, be officially inform that the
present fund under the custody of the FBI Washington d.c was release
to you from Nigeria as an inheritance contract payment, all the FBI
Washington d.c needs from you is proof of ownership by providing the
required document to them which after the funds will be legally
approved by the FBI and all the high authorities in united state for
Note that the FBI Washington d.c told us that you only have 48 hours
left to provide the needed document to them, that is the deadline, you
are to obtain the legal documents before the given time so that you
can forward to the FBI Washington d.c for their final approval and
immediate release of the funds in your name.
You are advice for your own good and benefit to do whatever you can to
raise the required fee and proceed right away to send it with the
information's below, because the needed legal document will not be
release to you without the required fee due to the content of the
document.
We was also notified by the FBI Washington d.c that failure to provide
the legal document to them before the given time, they will cancel the
funds and take a legal action against you for not proofing the
legitimate of the fund in your name. immediately we receive the
required fee we will send directly to you by fax or email attachment
the authorized and original copy of the diplomatic immunity seal of
transfer (DIST) as required so that you can confirm it your self and
then forward to the FBI Washington d.c for the approval and immediate
release of the said funds successfully in your favor. or we can as
well forward the documents directly to the FBI Washington d.c
Here’s the information which you will to use to send the $65. via
western union or money gram with the payment information below you can
buy iTunes Card of $65usd and send the scanning copy of the $65usd
iTunes to me because i don't want you to loose your Fund.
Receivers NAME: WILLIAMS OKWUDILI ONYEJEKWE
Address: Nigeria
Amount: $65
Mtcn:.............
Forward the m.t.c.n number and reference number as soon as you send
the fee. on the confirmation of the required fee we will proceed
immediately with the issuing of the needed document without any delay.
Be informed that according to the rules and regulations of this
office, there is no way the needed document will be release to you
unless the above required fee is provided by you. That is the only way
the document will be issue to you That the total amount of your money
available with the FBI Washington d.c is $15,500,000.00 (One million,
five hundred thousand united state dollars), these funds will be
release to you immediately you send the international transfer permit
and immunity seal of transfer to the FBI .note that delay may be
dangerous on your own side, so you are advise not to west any time in
sending the needed fee so that we can issue the needed document
without any further delay.
Best Regards,
MR. IBRAHIM MUSTAFA MAGU
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION.(E.F.C.C).
reply-to: officepayment700@aol.com
date: Mar 9, 2021, 4:20 PM
subject: Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION.(E.F.C.C).
mailed-by: gmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
From MR. IBRAHIM MUSTAFA MAGU
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C).
My Dear,
We have received a notification from the federal bureau of
investigation(F.B.I)in your country to contact you in regards to some
documents that is required from you, be officially inform that the
present fund under the custody of the FBI Washington d.c was release
to you from Nigeria as an inheritance contract payment, all the FBI
Washington d.c needs from you is proof of ownership by providing the
required document to them which after the funds will be legally
approved by the FBI and all the high authorities in united state for
Note that the FBI Washington d.c told us that you only have 48 hours
left to provide the needed document to them, that is the deadline, you
are to obtain the legal documents before the given time so that you
can forward to the FBI Washington d.c for their final approval and
immediate release of the funds in your name.
You are advice for your own good and benefit to do whatever you can to
raise the required fee and proceed right away to send it with the
information's below, because the needed legal document will not be
release to you without the required fee due to the content of the
document.
We was also notified by the FBI Washington d.c that failure to provide
the legal document to them before the given time, they will cancel the
funds and take a legal action against you for not proofing the
legitimate of the fund in your name. immediately we receive the
required fee we will send directly to you by fax or email attachment
the authorized and original copy of the diplomatic immunity seal of
transfer (DIST) as required so that you can confirm it your self and
then forward to the FBI Washington d.c for the approval and immediate
release of the said funds successfully in your favor. or we can as
well forward the documents directly to the FBI Washington d.c
Here’s the information which you will to use to send the $65. via
western union or money gram with the payment information below you can
buy iTunes Card of $65usd and send the scanning copy of the $65usd
iTunes to me because i don't want you to loose your Fund.
Receivers NAME: WILLIAMS OKWUDILI ONYEJEKWE
Address: Nigeria
Amount: $65
Mtcn:.............
Forward the m.t.c.n number and reference number as soon as you send
the fee. on the confirmation of the required fee we will proceed
immediately with the issuing of the needed document without any delay.
Be informed that according to the rules and regulations of this
office, there is no way the needed document will be release to you
unless the above required fee is provided by you. That is the only way
the document will be issue to you That the total amount of your money
available with the FBI Washington d.c is $15,500,000.00 (One million,
five hundred thousand united state dollars), these funds will be
release to you immediately you send the international transfer permit
and immunity seal of transfer to the FBI .note that delay may be
dangerous on your own side, so you are advise not to west any time in
sending the needed fee so that we can issue the needed document
without any further delay.
Best Regards,
MR. IBRAHIM MUSTAFA MAGU
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION.(E.F.C.C).
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 Mustafa Magu - EFCC - efcccrimecommission@yahoo.com
from: EFCCCRIME COMMISSION <efcccrimecommission@yahoo.com>
date: 31 Jul 2021, 17:28
subject: the massage once again
mailed-by: yahoo.com
Attention:
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 ClearFinancial Consultant US under the Management of Thomas
Smith.
We have resolved to take this seriously to ensure that you are
urgently settled for telling others that our country has been cleansed
for good.Our Payment Agent in US Euro Clear Financial Consultant will handle
your payment as soon as we give out your details to them.
Mr. Thomas Smith has been informed already about your funds but he is
waiting for us to give him your particulars so that he can contact you
regarding this subject matter.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 Clear Financial Consultant in the US.
Congratulations.
Regards,
Alhaji Ibrahim Lamorde Magu.
The Chairman , Economic And Financial Crimes Commission. (EFCC)
date: 31 Jul 2021, 17:28
subject: the massage once again
mailed-by: yahoo.com
Attention:
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 ClearFinancial Consultant US under the Management of Thomas
Smith.
We have resolved to take this seriously to ensure that you are
urgently settled for telling others that our country has been cleansed
for good.Our Payment Agent in US Euro Clear Financial Consultant will handle
your payment as soon as we give out your details to them.
Mr. Thomas Smith has been informed already about your funds but he is
waiting for us to give him your particulars so that he can contact you
regarding this subject matter.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 Clear Financial Consultant in the US.
Congratulations.
Regards,
Alhaji Ibrahim Lamorde Magu.
The Chairman , Economic And Financial Crimes Commission. (EFCC)
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ibrahim Mustafa Magu - EFCC - hopedaborah@gmail.com
From: CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION <hopedaborah@gmail.com>
Date: August 23, 2021 12:13 PM
Subject: REF:- INSTRUCTION TO RELEASE YOUR FUNDS
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake ATM cards etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.
N/B: You are urgently requested to provide me with the following information
Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:
Contact me upon the receipt of this mail: cefccoffice@gmail.com, if you wish to receive your fund and stop wasting your hard earn money..
I await your urgent response.
Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Date: August 23, 2021 12:13 PM
Subject: REF:- INSTRUCTION TO RELEASE YOUR FUNDS
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake ATM cards etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.
N/B: You are urgently requested to provide me with the following information
Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:
Contact me upon the receipt of this mail: cefccoffice@gmail.com, if you wish to receive your fund and stop wasting your hard earn money..
I await your urgent response.
Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
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.