ibrahim_lamorde_efcc@yahoo.com

[Wayne]

ATTN: BENEFICIARY / ECONOMICS AND FINANCIAL CRIME COMMISSION? / BE WARNED AND ADVICE

Received: from 41.138.185.63 ([41.138.185.63]) by http://www.globconlogistics.com
(Horde Framework) with HTTP; Thu, 30 Aug 2012 13:59:10 +0400
Message-ID: <20120830135910.7987986o8imdbm28@www.globconlogistics.com>
Date: Thu, 30 Aug 2012 13:59:10 +0400
From: EFCC CHAIRMAN <chairman.efcc@rocketmail.com>
Reply-to: dr.frankudoh@gmail.com


ECONOMICS AND FINANCIAL CRIME COMMISSION
15A Awolowo Road
Ikoyi,Lagos Nigeria.
Website:www.efccnigeria.org
FRAUD VICTIMS/$5,400,000
OUR REF: 10667FV
YOUR REF: 890

Attn: Beneficiary

NOTE: I have sent you this mail before and i don't know if you receive it, did you get it?

Again don't contact the below person's or other Scam actists:

UNION BANKS LOTTORY
INLAND REVENUE SERVICE
DOROTTAYA HAMEED
EDOZIE SAMUEL CHINEDU
DR. JAMES SMITH
MR.BENSON C. JOE
MR. BEN S. NERNANKE
RICHARD HENRY
BURTON R. SAIDEL
ANOZIE TOCHUKWU EBERE
HON. JUSTICE DAHIRU MUSDAPHER (Chief Justice of Nigeria) Fake
KIM SHUN ( The Asian Pacific Diplomatic Couriers ) Fake
MR. BRAND
HARRY JAMES
MRS. ROSE HILL
MR. BELLO PHILIP GEORGE ( INTERCONTINENTAL BANK PLC ) Fake
JAMES MORGAN
HOMELAND SECURITY
MR. MARK RANDOLF
NWACKHUKWU RICHARD
MR. GEORGE BRIGGS
DR. LAMIDO SANUSI
TONY MARCELLINUS
NAMADI SAMBO ALIU
OSONDU GEORGE
DR. WILLIAMS BOATING
MR. CHARLE GASS
STEVE FABIAN "UK"
DR. AUSTEN OBIGWE
OWEN CASSIDY
KELLY ADAMS
ABBA QUEENS GATE HOTEL LONDON
MR. KELLY BROWN
REV. RICHARD JOHNSON
MR. DAVID PETER
CHARLE DENNIS
MIKE OKIKI
BARRISTER MOHAMMED MUSA
MR. DENNIS
PHILIPA SEAGGALO
BARRISTER RICHARD GOODMAN
BARR MOHAMMED MUSA
MR. JAMES DIMON
JP MORGAN CHASE BANK NEW YORK
APEX BANK
MISS CRISPIN DETROIT
MR JIM SMITH
MR. STEVEN BOUTWELL
HART LANETTE
DASILVA WAYNE (BARRISTER IN LONDON)
LETTER FROM LINDA
Dr FOGWE BONIFACE
MR. AUSTEN OBIGWE
MRS. JOYCE IBE
ASENEDO NNAMDI
MR. PAUL LOCKET
SANUSI LAMIDO
FREDERICK MARTINS
MR. LEONEL
CITIBANK N.Y
TIBERO CENTI
MRS. GLORIA MERCY
GREGORY KHOSA
KENNETH D. LEWIS
DOMINIQUE STRAUSS-KAHN (Director Int'l Monitory Unit (IMF)
ASENEDO AGULERI
BARRISTER JOHN OKORO (Emmaculate Chambers Victoria Island Lagos)
TRANSPORT SECURITY ADMINISTRATION
ALRESFORD TRAVEL
MR. KEVIN F.
PETER BEN
DR. USMAN SHAMSUDEEN
AZAMS MAJID AND ASSOCIATION
MR. JOHNSON MOORE
BARR. PITTALIS DOWEN
PROF. OLADAPO AFOLABI
AND SO MANY OTHERS

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $5,400,000 USD (Five Million Four Hundred Thousand Dollars Only) each. You are however listed as one of the beneficiaries for these payments.

You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $5,400,000 USD each to the affected victims in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.

Presently,Two Thousand Five Hundred Beneficiaries have been paid;more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down.

Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact Rev. Frank Udoh my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:

Email:

dr.frankudoh@gmail.com


And reconfirm to him your personal information's below.

NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................
AGE.....................

Rev.Frank is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $5,400,000 USD (Five Million Four Hundred Thousand Dollars Only)Reimbursement funds.


Yours faithfully,
Mr. Ibrahim Lamorde.

NOTE: THROUGH OUR INTERNATIONAL INTERPOL IN U.S.A, UK AND OTHER COUNTRIES WE HAVE BEEN TRACKING YOUR EMAILS AND CALLS AND WE FOUND OUT YOU HAVE BEEN DEALING WITH CRIMINALS LIKE KELLY, DR. LAMIDO SANUSI ADAMS AND OTHERS. FOR SECURITY REASONS WE STRICTLY ADVICE YOU TO STOP EVERY DEALS YOU HAVE WITH THESE CRIMINALS AND DO NOT INFORM THEM ABOUT OUR MAIL TO YOU FOR SECURITY REASONS. FOR YOUR OWN GOOD STOP CONTACTING THEM THROUGH EMAIL OR CALL. THEY WILL NEVER GIVE YOU ANY FUND AND I ADVICE YOU TO FOLLOW MY INSTRUCTION AND I ALSO ADVICE TO CHANGE YOUR ID'S PASSWORDS.

[SlapHappy]

IP address [?]: 41.58.8.37
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: SWIFT NETWORKS LIMITED
Organization: SWIFT NETWORKS LIMITED

Received: from [41.58.8.37] by web133003.mail.ir2.yahoo.com via HTTP; Thu, 13 Sep 2012 01:22:41 BST
X-RocketYMMF: anti_fraud73
Date: Thu, 13 Sep 2012 01:22:41 +0100 (BST)
From: "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
Reply-To: efcc.complainsectiononline103@gmail.com
Subject: ATTENTION

FROM MR IBRAHIM LAMORDE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW



ATTENTION:

Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have duped over 500,000,00 clients after collecting their money false fully, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trial,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information. Success Stories:

Meanwhile, after the international peace talk summit between the United Nation {USA},Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these con men that unconditionally scam people out of their hard earn money, so that they can be compensated after due verification that you have truly been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before,either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compensated from the Nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.

In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria. through email address below,


efcc.complainsectiononline103@gmail.com


ENDEAVOR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINS:

YOUR FULL NAMES:...............................
RESIDENTIAL ADDRESS:.....................
OCCUPATION:.............................................
YOUR TELEPHONE NUMBER:..............
NATIONALITY:..............................................
STATE:..........................................................
AGE:..............................................................

As soon as we receive these information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND{I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE ECOWAS COMMUNITIES.

Thanks for your co-operation.

Yours faithfully,


EFCC Executive Chairman, Mr Ibrahim Lamorde
Executive Chairman.

[SlapHappy]

* 41.211.193.238 Irectonpc--isp-netblk Lagos Nigeria

Received: from User ([41.211.193.238]) by office.mammothpetshop.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 3 Oct 2012 11:52:18 -0700
Reply-To: <efcccompensation298@yahoo.com>
From: " FROM Mr. Ibrahim Lamorde"<test@yahoo.com>
Subject: ATTN: BENEFICIARIES,
Date: Wed, 3 Oct 2012 11:52:08 -0700

scam victims reimbursement
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,
Lagos NIGERIA.
Website:www. efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890

ATTN: BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement committee under the strict supervision of the United
Nations to
pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine
Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments.
You are
expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that
during the last U.N. meeting held in Abuja,Nigeria, it was alarmed so
much by
the rest of the world on the lose of
funds by various foreigners to the scam artists operating in syndicates all
over the world today.
In other to redeem the good image of our country, the President has
ordered the
immediate payment of $950,000 USD each to the affected victims in accordance
with the U.N.recommendations. Due to the corrupt and inefficient Banking
Systems
in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the
corresponding paying bank under the funding assistance of the Central
Bank of
Nigeria.
Presently, Two Thousand Five Hundred Beneficiaries
have been paid; more than 50% of the Victims are from the United
States,while
about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates
that were
apprehended in Lagos, Nigeria as one of the victims of the
operations, you are hereby warned not to communicate or duplicate this
message
to anybody for any reason whatsoever as the U.S. secret service in
conjunction
with The Economic and Financial Crimes Commission (EFCC)
has swage into action to track this criminals down. Once again, you are
expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime
Commission to
alleviate the plight of these victims as well as redeeming the image of
our dear
country.
Many Banks, Universal firms, Companies and individuals have been in
Bankruptcy
today, due to the activity of these hoodlums. However, a
thorough investigation have revealed that these people have dropped over
500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide, while others
are now
living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at
hand, 135 in kirikri prisons. While many are awaiting trial, we are still in
search of others, who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these
hoodlums.
Contact Mr. Ibrahim Lamorde my secretary immediately you receive this message
via his email or call him on his number: (+2347082443848 ) for quick and urgent
response:
Email:efcccompensation298@yahoo.com
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER..................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................
Mr. Ibrahim Lamorde is well informed about your compensation; contact him
immediately
without any delay. He is waiting to hear from you. Most
importantly, do note that your early response to this development will be
appreciated.
We shall be waiting to hearing from you been certain that your response
will be
that you are satisfied and willing to claim your $950,000 USD (Nine
Hundred and
Fifty Thousand Dollars Only)Reimbursement funds.

Yours faithfully,
Mr. Ibrahim Lamorde