from: Inspector Maxwell Okeke <inspectormaxwell75@gmail.com>
date: Feb 4, 2023, 5:13 PM
subject: Good Day Dear Scam Victim, Urgent Reply Needed !
mailed-by: gmail.com
Good Day Dear Scam Victim, Urgent Reply Needed !
Hope you get this mail in good health and sound mind.The Economic and Financial Crimes Commission EFCC with the assistance of the FBI has detected from our database that you have been sending money to some SCAMMERS for one documentation to another, Transfer charges of funds etc. yet you are not getting any funds (ATM Card).
We are giving you the full ODER to STOP sending Money or ITunes cards to them for you will not get anything positive from those thieves that have been robbing you for quite a long time now.
These fraudulent people are here in Nigeria, UK and USA.
Also a report has reached us that you have sent so much money to this scam artist. Please STOP!!! contacting these people we advise you to
STOP and use your hard earned money for something good.
However, the President of Nigeria, Muhammed Buhari and the United Nation and IMF are giving you a compensation check of $850,000USD so that you can start life again and be a happy and better person.
Dear Scam victims, You are strongly advised to provide us with the below information.
Name in full:
Home address:
Marital Status:
Also a phone number to contact you with is needed.
send the above information to our email Address stated below.
Inspector Maxwell Okeke
Email: inspectormaxwell75@gmail.com
Thanks
Economic and Financial Crimes Commission EFCC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Inspector Maxwell Okeke - EFCC - inspectormaxwell75@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
Inspector Maxwell Okeke - EFCC - inspectormaxwell75@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
Inspector Maxwell Okeke - EFCC - inspectormaxwell75@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Inspector Maxwell Okeke <inspectormaxwell75@gmail.com>
date: Feb 8, 2023, 7:23 PM
subject: Re:
mailed-by: gmail.com
You are trying to put your self in trouble because any man or woman that say is me will die soon I don’t want to say more don’t send this to another person because u don’t know ka nsi kwado be careful with your life I will not like to say is u respect your self and your family
from: Inspector Maxwell Okeke <inspectormaxwell75@gmail.com>
date: Feb 8, 2023, 7:23 PM
subject: Re:
mailed-by: gmail.com
You are trying to put your self in trouble because any man or woman that say is me will die soon I don’t want to say more don’t send this to another person because u don’t know ka nsi kwado be careful with your life I will not like to say is u respect your self and your family
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.