from: Alhaji Ibrahim Lamorde Magu <jamesovas@gmail.com>
date: Nov 29, 2021, 1:17 AM
subject: Re:
mailed-by: gmail.com
From the desk of:
Alhaji Ibrahim Lamorde Magu.
The Chairman,
Economic And Financial Crimes Commission. (EFCC)
To Your Attention:
FOREIGN SETTLEMENTS BOND
Sir/Madam,
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 the US, under Thomas Smith and company. The
company that will pay you is EURO CLEAR FINANCIAL CONSULTANT US under
the Management of Thomas Smith.
We have resolved with our Executive Senate Committee on debt
managements to take this seriously and thereby approved your fund
through our offshore accredited payment agent in United States 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 upon the
reconfirmation and recommendation of your following BANK ACCOUNT as we
have in our archive shown below, including your amount and any other
vital information applicable to you.
Bank Name: Webster Bank
Bank Address: 2 North Road, East Windsor, CT 06088
Account Number: 21186099
Routing Number: 211170101
Account Name: Antonio Reale
As a result of this development, 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. Therefore, feel free to contact me while I give you
the contact details of Euro Clear Financial Consultant in the US.
Congratulations.
Alhaji Ibrahim Lamorde Magu.
The Chairman,
Economic And Financial Crimes Commission. (EFCC)
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 Mustafa Magu - EFCC - jamesovas@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.
Ibrahim Mustafa Magu - EFCC - pa6803079@gmail.com
from: powell andrew <pa6803079@gmail.com>
date: Jan 27, 2022, 7:08 AM
subject: ANTI FRAUD DEPARTMENT
mailed-by: gmail.com
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
Attn:
This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).
I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.
Note that money valued USD10MILLION has been approved in your favor as
compensation following directives of Mr. President and therefore you
are advised to forward the following information âs below to enable
the bank process your fund for payment to you without any form of
interference or delay.
Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport
We will appreciate your immediate response; hence we have 7 working
days to conclude with this exercise.
Ibrahim Mustafa Magu
For EFCC & UNITED NATIONS COMPENSATION COMMISSION (UNCC
pa6803079@gmail.com
date: Jan 27, 2022, 7:08 AM
subject: ANTI FRAUD DEPARTMENT
mailed-by: gmail.com
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
Attn:
This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).
I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.
Note that money valued USD10MILLION has been approved in your favor as
compensation following directives of Mr. President and therefore you
are advised to forward the following information âs below to enable
the bank process your fund for payment to you without any form of
interference or delay.
Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport
We will appreciate your immediate response; hence we have 7 working
days to conclude with this exercise.
Ibrahim Mustafa Magu
For EFCC & UNITED NATIONS COMPENSATION COMMISSION (UNCC
pa6803079@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ibrahim Mustafa Magu - EFCC - ibrahimlam2003@gmail.com
from: ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC <ibrahimlam2003@gmail.com>
date: Sep 25, 2023, 2:50 AM
subject: Attn:Beneficiary ,
mailed-by: gmail.com
Attn:Beneficiary ,
I am Mr Ibrahim Magu , the Chairman of the Economic and Financial Crime Commission (EFCC).
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) which fights
cyber crime, Internet fraud, scam and money laundering all over.global, America, Africa, Asia, Oceanic and European in fact all over the entire world.
Our commission has been in existence since 2010 and our duty is to stop internet fraud.
With due respect Sir I want to use this medium to find out if you lost any money through internet scammers anywhere in this world. I am in Cotonou, Benin Republic, searching for those scammers. $4,200,000 (us$4.2Million) was set aside by the Government to pay the scam victims.
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 a serious investigation and our aim is to refund all lost funds to its legitimate owner.
So if you lost any money kindly indicate by writing down your details on the gaps below.
Once you drop your details and we confirm it, we will finalize your transactions back to you immediately within a few days.
First Name :......................................
Country:...........................................
City:..................................................
Tel: .....................................................
Sex :........................................................
Age: ........................................................
ID: ............................................................
EMAIL: Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr.George Morris through email:(
efccinvestigationdeptng@outlook.com)
Yours Sincerely
Mr. Ibrahim Magu
date: Sep 25, 2023, 2:50 AM
subject: Attn:Beneficiary ,
mailed-by: gmail.com
Attn:Beneficiary ,
I am Mr Ibrahim Magu , the Chairman of the Economic and Financial Crime Commission (EFCC).
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) which fights
cyber crime, Internet fraud, scam and money laundering all over.global, America, Africa, Asia, Oceanic and European in fact all over the entire world.
Our commission has been in existence since 2010 and our duty is to stop internet fraud.
With due respect Sir I want to use this medium to find out if you lost any money through internet scammers anywhere in this world. I am in Cotonou, Benin Republic, searching for those scammers. $4,200,000 (us$4.2Million) was set aside by the Government to pay the scam victims.
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 a serious investigation and our aim is to refund all lost funds to its legitimate owner.
So if you lost any money kindly indicate by writing down your details on the gaps below.
Once you drop your details and we confirm it, we will finalize your transactions back to you immediately within a few days.
First Name :......................................
Country:...........................................
City:..................................................
Tel: .....................................................
Sex :........................................................
Age: ........................................................
ID: ............................................................
EMAIL: Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr.George Morris through email:(
efccinvestigationdeptng@outlook.com)
Yours Sincerely
Mr. Ibrahim 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 Mustafa Magu - EFCC - efccbanchanchemergency@aol.com
from: efccbanchanc hemergency <efccbanchanchemergency@aol.com>
date: Oct 8, 2023, 11:02 PM
subject: Re: Re:+234.8073716622 Chairman EFCC. MR. IBRAHIM MUSTAFA MAGUdear
mailed-by: gmail.com
signed-by: aol.com
dear
sorry for late reply due a lot of muslim vicitors that why i reply your email your email late aslnaku my boys arrested Mr Kingsley with this draft on your name on his way going to ghana they cought hi at muritala mohammed airport and they brought him in my office for investigation after a nove beating and
investigation we found that the draft was given to him by the deputy governor ALLAHGI SULEIMAN we invite him to our office and he said yes that the money belong to you that he have be saving this money since 2019 and this part of your contract payment and also the part of the money he collected from yo
criminally we that the ALLAHGI SULEIMAN by telling us the truth he want torun away to ghana toivest the money over there i don,t avetoo much mail to write to you i have explain my self to you can you cash this draft in your country if you can cash it i will send it to you through dhl then you deposit tin
your bank according to the ALLAHGI after three days the draft will clear then your bank will deposit in your bank see what you are going to do you will send me your house address also i have make enqurie from the dhl manager MR CHIBIKE OBI he said that you are goig to secure the draft with three document in
my airport or in your airport this is the name of he document you needed anti telerist certificate clearance certificate and custom certificate with this document and signature it is protect this three document according to MR CHIBIKE is a thousand dollars and to send it to you through is 5 hundred and 80 d
ollars making 1 thousand 5 hundred dollars this is what you neede to get it in the next two working days in your door step you can call me as soon as you receive this email because i am a very busy man have a very wonderful day and your famly
+234.8073716622
Chairman EFCC.
MR. IBRAHIM MUSTAFA MAGU
Below is my number
date: Oct 8, 2023, 11:02 PM
subject: Re: Re:+234.8073716622 Chairman EFCC. MR. IBRAHIM MUSTAFA MAGUdear
mailed-by: gmail.com
signed-by: aol.com
dear
sorry for late reply due a lot of muslim vicitors that why i reply your email your email late aslnaku my boys arrested Mr Kingsley with this draft on your name on his way going to ghana they cought hi at muritala mohammed airport and they brought him in my office for investigation after a nove beating and
investigation we found that the draft was given to him by the deputy governor ALLAHGI SULEIMAN we invite him to our office and he said yes that the money belong to you that he have be saving this money since 2019 and this part of your contract payment and also the part of the money he collected from yo
criminally we that the ALLAHGI SULEIMAN by telling us the truth he want torun away to ghana toivest the money over there i don,t avetoo much mail to write to you i have explain my self to you can you cash this draft in your country if you can cash it i will send it to you through dhl then you deposit tin
your bank according to the ALLAHGI after three days the draft will clear then your bank will deposit in your bank see what you are going to do you will send me your house address also i have make enqurie from the dhl manager MR CHIBIKE OBI he said that you are goig to secure the draft with three document in
my airport or in your airport this is the name of he document you needed anti telerist certificate clearance certificate and custom certificate with this document and signature it is protect this three document according to MR CHIBIKE is a thousand dollars and to send it to you through is 5 hundred and 80 d
ollars making 1 thousand 5 hundred dollars this is what you neede to get it in the next two working days in your door step you can call me as soon as you receive this email because i am a very busy man have a very wonderful day and your famly
+234.8073716622
Chairman EFCC.
MR. IBRAHIM MUSTAFA MAGU
Below is my number
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.