from: UNITED NATION <georgepoddany001@gmail.com>
reply-to: nig.efcc.ng11@gmail.com
date: Mar 10, 2020, 7:50 PM
subject: GOOD DAY
mailed-by: gmail.com
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).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 CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. please get back to this office if you have been scammed. contact Email: nig.efcc.ng11@gmail.com
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ibrahim Lamorde - EFCC - nig.efcc.ng11@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ibrahim Lamorde - EFCC - nig.efcc.ng11@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 Lamorde - EFCC - lamordeibrahim709@gmail.com
from: Ibrahim Lamorde <lamordeibrahim709@gmail.com>
date: Apr 6, 2020, 4:41 PM
subject: Re: Please.
mailed-by: gmail.com
Firstly we introduce this commission, Economic and Financial Crimes
Commission - EFCC, we fight cyber crime, Internet fraud scam, and
money laundering in Africa, Our commission has been in existence since
2003 and our duty is to stop Internet fraud. We have over 500 of them
in our custody and we are still in search for these Internet
fraudsters and we are aware that a lot of foreigners have been
deceived huge amount of money and also have lost to these fraudsters
after promising you percentages in their letters for you to help them
move funds they will end up demanding for money from you and in return
you will get nothing
The Leaders of the Economic and Financial Crimes Commission - EFCC,
has come together to inform the world what is going on now, we have
recovered over $10 Million Dollars (Ten Million Dollars) from the
people we have apprehended. The reason we are writing you this letter
is because your name was given to us by one of the fraudsters in our
detention room after serious investigation and maltreatment and our
aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of one Million United states
Dollars (US$1,000000.00) only as the compensation of the lost that you
incurred as this was a ceiling rate as some suffers more while others
suffers less, the idea is to restore you back to the former position
that you would have been if not that you were defrauded.
In conclusion to the above word 1 Million United States Dollars has
been approved as compensation amount in your favor (US$1, 000000.00)
it will be paid to you in the next few days.
Note these fraudsters have been acting as COMPENSATION AWARD
HOUSES,BANKS, deceiving you with our good office of ECONOMIC AND
FINANCIALCRIME COMMISSION (EFCC), SENATE PRESIDENT OFFICE, MINISTRY OF
FINANCE, COURIER SERVICES, and DIPLOMATIC representatives. Please be
advised to desist from having any contact with them because they are
all having the wrong intentions. Be informed that All relevant
documentation to make the withdrawal of this compensation fund legal
and free from any breach of the law has been made possible by the
Federal Government of Nigeria and the United Nations. All you have to
do now is to get back to me urgently with the following details for
the claim of your lost fund.
When getting back with the under listed information, you are to get
back to me with the option you prefer and want your fund to get to you
(via Bank-to-Bank Wire Transfer or you want it to be delivered to you
via Diplomatic channel).
Kindly send the under listed information's.
Full Name:
Cell Phone:
Address:
Sex:
Age:
Regards
Mr. IBRAHIM LAMORDE
Executive Chairman
Economic and Financial Crimes Commission. (E.F.C.C)
date: Apr 6, 2020, 4:41 PM
subject: Re: Please.
mailed-by: gmail.com
Firstly we introduce this commission, Economic and Financial Crimes
Commission - EFCC, we fight cyber crime, Internet fraud scam, and
money laundering in Africa, Our commission has been in existence since
2003 and our duty is to stop Internet fraud. We have over 500 of them
in our custody and we are still in search for these Internet
fraudsters and we are aware that a lot of foreigners have been
deceived huge amount of money and also have lost to these fraudsters
after promising you percentages in their letters for you to help them
move funds they will end up demanding for money from you and in return
you will get nothing
The Leaders of the Economic and Financial Crimes Commission - EFCC,
has come together to inform the world what is going on now, we have
recovered over $10 Million Dollars (Ten Million Dollars) from the
people we have apprehended. The reason we are writing you this letter
is because your name was given to us by one of the fraudsters in our
detention room after serious investigation and maltreatment and our
aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of one Million United states
Dollars (US$1,000000.00) only as the compensation of the lost that you
incurred as this was a ceiling rate as some suffers more while others
suffers less, the idea is to restore you back to the former position
that you would have been if not that you were defrauded.
In conclusion to the above word 1 Million United States Dollars has
been approved as compensation amount in your favor (US$1, 000000.00)
it will be paid to you in the next few days.
Note these fraudsters have been acting as COMPENSATION AWARD
HOUSES,BANKS, deceiving you with our good office of ECONOMIC AND
FINANCIALCRIME COMMISSION (EFCC), SENATE PRESIDENT OFFICE, MINISTRY OF
FINANCE, COURIER SERVICES, and DIPLOMATIC representatives. Please be
advised to desist from having any contact with them because they are
all having the wrong intentions. Be informed that All relevant
documentation to make the withdrawal of this compensation fund legal
and free from any breach of the law has been made possible by the
Federal Government of Nigeria and the United Nations. All you have to
do now is to get back to me urgently with the following details for
the claim of your lost fund.
When getting back with the under listed information, you are to get
back to me with the option you prefer and want your fund to get to you
(via Bank-to-Bank Wire Transfer or you want it to be delivered to you
via Diplomatic channel).
Kindly send the under listed information's.
Full Name:
Cell Phone:
Address:
Sex:
Age:
Regards
Mr. IBRAHIM LAMORDE
Executive 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 Lamorde - EFCC - offiefccce@gmail.com
from: ty <offiefccce@gmail.com>
date: Jan 29, 2022, 7:34 AM
subject: EFCC Lagos Office
mailed-by: gmail.com
EFCC Lagos Office
15b lowo Road, Ikoyi, Lagos
Attention:
I hope you have been informed by the first bank that before your fund of $7.5m usd you have with the first bank will get transferred into your account. we have to sign before the transfer of your fund will get done. note that your fund is now ready to be transferred into your account direct.but you have to pay for signing fees of $150 usd before your fund will get transferred.I also want you to know that Mr President has given the first bank order to pay all the beneficial funds .as soon as the signing fees are sent.
waiting.
15b lowo Road, Ikoyi, Lagos
Ibrahim Lamorde
date: Jan 29, 2022, 7:34 AM
subject: EFCC Lagos Office
mailed-by: gmail.com
EFCC Lagos Office
15b lowo Road, Ikoyi, Lagos
Attention:
I hope you have been informed by the first bank that before your fund of $7.5m usd you have with the first bank will get transferred into your account. we have to sign before the transfer of your fund will get done. note that your fund is now ready to be transferred into your account direct.but you have to pay for signing fees of $150 usd before your fund will get transferred.I also want you to know that Mr President has given the first bank order to pay all the beneficial funds .as soon as the signing fees are sent.
waiting.
15b lowo Road, Ikoyi, Lagos
Ibrahim Lamorde
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.