direct.uba@outlook.com office.efcc2013@gmail.com

[SlapHappy]

41.58.115.181 Swiftng Lagos Nigeria

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Message-ID: <52019.41.58.115.181.1450770509.squirrel@intermarketing.si>
Date: Tue, 22 Dec 2015 02:48:29 -0500 (EST)
Subject: Did You Authorize Garry Kullman To Claim Your Fund?
From: "MR. IBRAHIM MUSTAFA MAGU" <studio@intermarketing.si>
Reply-To: office.efcc2013@gmail.com



MR. IBRAHIM MUSTAFA MAGU
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)


Dear:

I am MR. IBRAHIM MUSTAFA MAGU the Executive Chairman of the Economic and
Financial Crimes Commission, EFCC Nigeria, We are working on your payment
file to release your approved fund as approved by President Muhammadu
Buhari the New Elected President of the Country Nigeria, but to my
greatest surprise, there is presently a counter claims on your funds by
one MR Gary Kullman, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with him to
receive your fund, and He has worked with the Formal Chairman of the EFCC
Mrs Farida Mzamber Waziri to Transfer the fund to his account details, but
was scammed and has not received the fund until date, I do not want to
make any mistake as the President of This country has warned me before my
appointment, For this reason I decided to contact you and Know if This is
real or not, Although your payment file is right here with me in the
office, the Only truth I need is as bellow.

Did you sign any Deed of Assignment in favor of (MR Gary Kullman)? Thereby
making him the current beneficiary with this following account details: MR
Mr. Gary Kullman,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI
BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details
to the said MR Gary Kullman, if we do not hear from you within the next
two working days from today.

However, you are advice to email the Paying Bank immediately and confirm
to them also if MR Gary Kullman. Is from you or not.

1) CONTACT NAME: Mr. Ajibade Adesina
2) CONTACT TELEPHONE: +234 8097058556
3) BANK NAME: United Bank For Africa (UBA)
4) OFFICIAL E-mail: direct.uba@outlook.com


Please note that you have less than 48hrs to get in contact with the
paying bank before they proceed to issue all payments to the said MR Gary
Kullman

MR. IBRAHIM MUSTAFA MAGU
Chairman/Chief Executive
Economic and Financial Crimes Commission, EFCC.
TELL: +234 8088940212
=
+2348088940212
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

+2348097058556
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* EMTS

[SlapHappy]

skype name: United Bank Of Africa
skype profile ID: live:direct.uba

[SlapHappy]

* 105.112.17.112 Airtel Networks Limited n/a Nigeria

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Subject: Re: Re: Official::
To: Recipients <success01@success2.website.tk>
From: Economic Financial Crime Comission <success01@success2.website.tk>
Date: Fri, 8 Apr 2016 09:44:41 +0100
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FROM THE DESK OF IBRAHIM MUSTAFA MAGU.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.
WEST-AFRICA.


Dear Beneficiary,

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. 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 United Kingdom and west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Spammers to be shared among 100 Lucky people around the globe.

This mail is been directed to you because your email address was found in one of the scam Artists computer hard Drive in our custody here in Nigeria. You are therefore be compensated with £778,000,00 Pounds. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of £778,000.00 Pounds we have arranged your payment through our swift card payment center,the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars (£5000) Only per day.

Because we have signed a contract with UPS which should expired April 28th 2016.

Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.

Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US



Provide the information bellow to allow him prepare your card including your Pin.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:

Best Regard,

Mr. Ibrahim Mustafa Magu.
(Chairman EFCC)

[SlapHappy]

175.141.250.221 á Petaling Jaya Malaysia

Skype ID:
live:dhl_ng01

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Subject: ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES?
To: Me <test@server004.nadat.com>
From: DHL Express Ng <test@server004.nadat.com>
Date: Wed, 26 Oct 2016 02:03:00 +0800
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ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES?

We received an email from Mrs. Rita Jones, stating that she is your sister and you have given her permission to claim your package worth the sum of $4,5,000,000.00 USD ( Four Million Five Hundred Thousand United State Dollars) ATM CARD scheduled for delivery to your residence address. Your package is among the 7 parcels that are still in our custody that are yet to be dispatch due to incorrect receiver's / delivery address. This package was deposited in our office on 22th of February 2016, By MR. IBRAHIM MUSTAFA MAGU, the current Chairman of Economic and Financial Crimes Commission (EFCC), Here in Nigeria, This said fund was approved to settle old contractors and compensation of scam victims and overdue payment all over the world and your name was found among the beneficiary list and i also want you to know that the EFCC Chairman has paid the original shipping/handling fees and your package was sent to your Address,But it was returned back to our office after some days due to incorrect delivery address.

Confirm that Mrs. Rita Jones, was authorized to receive your package. If yes, do send us a letter of authorization instructing us to ship the package to Her address upon that she will be paying the Safe Keeping Fee of $50usd, immediately before the Package will be shipped to her Address Below.

ANNABEL JACKSON
810 Bellevue Rd Apt 206 Nashville TN, 37221
United State Of America.

And if No please, Do also re-confirm your mailing information below as follows:

Send your correspondence to the manager:

1.)FULL NAME:.....
2.)ADDRESS:.......
3.)COUNTRY:.......
4.)AGE:.........
5.)SEX:.........
6.)PHONE:.....
7.)OCCUPATION.....
8.)YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE:..

Finally, you are to get back to this office immediately for clarifications on this matter as we shall be available 24hours to speak with you and give you the necessary guidelines on how to ensure that your ATM MasterCard is delivered to you immediately, And be very much informed that any further delay from your side could be dangerous, as we would not be held responsible of anything if this ATM MasterCard is delivered to Mrs. Rita Jones. upon she will be paying the fee $50usd.

Name: Mr. Mark Williams
Email Address: dhl_ng01@hotmail.com
Direct Number : +2348054937761


We are waiting to receive your authorization letter for onward shipment To Mrs. Rita Jones, if you are the one that gave her permission, so that once she make the payment for the Safe keeping fee of the package which is the sum of $50usd before we commerce with the delivery to her door step without any delay.

Faithfully,
Mrs. Rose Williams
DHL Express Ng
=
+2348054937761
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

Skype ID:
MR. JAMES B. COMEY
live:washingtonfieldic.fbi.gov


Re: Your Fund $15.5m Has been Recovered
MR. JAMES B. COMEY <washingtonfieldic.fbi.gov@live.com> Today at 12:06
To
FBI DIRECTOR MR. JAMES. B. COMEY
Message body


Federal Bureau of Investigation Federal Bureau of Investigation
FROM: MR.JAMES B. COMEY
Specialty: Anti-Terrorist & Crime
WFO Field Office, 601 4th
Street NW Washington, DC 20535.
Phone: (202) 278-20001
Fax:(202) 278-27822
Official E-mail: washingtonfield@ic.fbi.gov
Private Email inf.us@vf.vc

ATTN: Citizen,

Be informed that all C.B.N Officials are fake hereby has been declared wanted for committing fraud. Therefore any further communication you have with them will lead to your arrested and that of those criminal that are contacting you. You are advised to stop communicating with them immediately as what ever you are doing with them is at your own risky and will lead to your arrest.

Note that Federal Bureau of Investigation Federal Bureau of Investigation (.F.B.I) are in cooperation with the Nigeria ECONOMIC AND FINANCIAL CRIMES COMMISSION ( E.F.C.C), Inter-Pol, Scotland Yard Police, IRS, Home Land Securities and every other Security Operatives in Europe, Africa especially Ghana, Cotonu Benin, Cameron, Asia.


However, because of the tight schedule President Federal Republic of Nigeria President Muhummad Buhari who said that he does have time to email has moved your file to the office of ECONOMIC AND FINANCIAL CRIMES COMMISSION ( E.F.C.C) to enable him handle your fund release, either by Draft, Bank to bank Transfer or through Consignment Delivery. And the official charge that this will cost you to receive your fund is $185.

Your fund valued $15.5 Million is with the new Chairman EFCC> So contact him immediately with below information. Because your fund with him right now. Contact for more details.

Mr. Ibrahim Mustafa Magu,
Economic and Financial Crimes Commission, EFCC
Email: fund_investigation_unit@yahoo.fr

NOTE: IF THIS FUND DOES NOT BELONG TO YOU OR YOU KNOW THAT YOU ARE NOT INTERESTED PLEASE DON'T BOTHER TO REPLY.

We want you to get back to us


Reply this email address ( mr.james.b.comey099@gmail.com )


Thanks for your understanding.

Regards,

MR.JAMES B. COMEY
Specialty: Anti-Terrorist & Crime
WFO Field Office, 601 4th
Street NW Washington, DC 20535.
Phone: +120227820001
Fax: +120227827822
Official E-mail: washingtonfield@ic.fbi.gov

Phone: +120227820001
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Verizon Washington, Dc Inc.

Fax: +120227827822
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Verizon Washington, Dc Inc.

[Big Al]

Delivery to the following recipient failed permanently:

inf.us@vf.vc

[Wayne]

COMPENSATION AND SETTLEMENT
People
Ibrahim Mustafa Magu <ma.saadah@gmail.com> Today at 20:31
Reply-To: efcccomission@aol.com
To
Message body
OFFICE OF THE PRESIDENCY,
FROM THE DESK OF IBRAHIM MUSTAFA MAGU,
SPECIAL DEPARTMENT INVESTIGATION ON
ECONOMIC AND FINANCIAL CRIME COMMISSION.
MOBILE: +2347081312211




COMPENSATION AND SETTLEMENT

Attention: Beneficiary

We hereby inform you that out of our records for the year
investigation it is drawn to us that you have been victimized by the
men of underworld (419ers/impostors).However, I am Ibrahim Mustafa
Magu, the new acting Chairman Economic and Financial Crime Commission
(EFCC). I have been dutifully empowered by the President and
Commander-in-chief of the Armed Forces of Federal Republic of Nigeria
to curb all illicit transaction and workload of this perpetrator. In
line with the Anti-corruption crusade of the President Muhammadu
Buhari (GCFR) you are by this email notification to stop any contact
regarding to your illegal transaction with this international
fraudsters called in Nigeria 419ers, the image of this country has
been dented internationally during the past administration of
President GOOD-LUCK JONATHAN.

Presently, we have employed a strategy to remit sanity and vow to
terminate the activity of this fraudsters by consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication to enable us fish out and avert all
illegal and suspicious transaction both domestically and
internationally respectively. Moreover, it occurs that some of our
Financial Institutions (Bank) serve as a Condit pipe by which this
fraudsters use to perpetrate the undo crime. We have signaled all
these financial institutions to implement scrutinized investigation
before carrying any transaction, any bank found culpable of breaching
the law must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of
1999 constitution we have been officially contracted Senator A.
Aminu(JP), Chairman Senate committee on Foreign Affair to mapped out
2.5 billion Dollars from the Annual Budget to compensate all defrauded
victims as part of the ongoing National Reform Scheme of the president
Buhari, By the strength of this development the sum of Eight hundred
thousand united state dollars (USD$800,000.00) has been SIGNED to each
beneficiaries as compensation.

This includes every foreign contractor that may have not received
their contract/inheritance sum. We found your email in our list and
that is why we are contacting you, this has been agreed upon and has
been signed. So you will be receiving the above mentioned compensation
fund. Be inform from this day that if we find out through security
agency that you are still in email and telephone communication with
this criminals your compensation payment will discard and terminated
and you will report to the Federal Bureau of Investigation (FBI) for
questioning your transaction.

Kindly send the following information bellow if you wish to received
your compensation payment.

1. Your Full Name:
2. Your Residential Address:
3. Telephone Number (cell)
4. Banking Details
5. Valid ID card, either your international passport or driver’s license

For more details on receipt of this mail contact this office. Waiting
for your reply.

Yours Faithfully,

Ibrahim Mustafa Magu
Economic and Financial Crime Commission (EFCC)

[Wayne]

URGENT MAIL IS NEEDED FROM YOU...
People
MR. IBRAHIM MUSTAFA MAGU <nigerianinvestigation2009@gmail.com> Today at 14:08
Reply-To: nigeriainvestigation92@gmail.com
To
@
Message body
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Attention.

The Economic and Financial Crimes Commission EFCC Nigeria in
Conjunction with The Federal Minister of Finance and is Excellency
President Mr Mohamed Buhari, Hold meeting today in respect of the
following crimes that has been going on for a while, internet fraud,
ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining
Hold.This was the complains that Mr. President received for months now
and he contacted the EFCC chairman Mr Ibrahim Lamorde and ordered that
she take action on this and treat all fills that have been posted to
her office but Mr. President Noticed that instead of she taking action
as ordered and release the funds, she took advantage of her position
to extract money from clients and fails to release they funds to them.

This made Mr. President to Call an urgent meeting this morning and
remove her from her position. Please you can confirm this by going to
the website given
(http:/ /www.punchng.com/index.php?option=com_k2&view=item&id=5514:breaking-news-jonathan-sacks-efcc-chairman-farida-waziri&Itemid=542
) .

In view of this, I have been appointed to stand as the acting
President to this office and you are advice to send your full details
along with your contract payment amount that you are expecting to
receive e.g ATM/Wining/Delivery/ Transfer/ e.t.c. I need details of
your transaction and how much you have paid so far and the date of the
last payment made.Your fund/delivery will be release to you without
any delay and the proper and right step will be advice to you as we
here from you to enable you receive your payment delivery.

This office supersedes every other department in the CBN ,every other
banks in Nigeria and correspondence bank abroad and is thus
responsible for the final payment. The consequences of not heeding to
this warning would be yours.

Although we have been able to come up with some good result about the
people that have extorted money from you illegally and i wish to list
them so that you will personally indicate them by writing back because
we want to make your payment to you without any delay but we must
surely deal and bring this names to book if only you will indicate
correctly any of them.

The names of the Touts that have been arrested are as follows:

1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT
13)PASTOR DESMOND
14)MR GEORGE PETERS
15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC
16)PASTOR GUMBS
17}Mr John Eze Pay Master General
18)Mrs Farida W Waziri Former EFCC Chairman
Dr Sanusi Lamido Former Governor Of CBN

The above listed names are been traced/investigated by our team and
some of them have elope the country and note that if any of them is
caught and find guilty he/she will go to jail for 25 years (twenty
five years) as it is under the Degree 47 of the constitution of
Nigeria under section of criminal law.

Best Regards
MR. IBRAHIM MUSTAFA MAGU
EFCC Chairman,
Executive Director (EFCC)

[firefly]

Posted on the behalf of the victim. The victim was targeted in a previous scam. Because of not changing the email address used with the scammer, the victim is targeted now with a recovery scam.

Email:

From: Mr. Ibrahim Mustafa Magu <info@klinglerteam.at>
Sent: Wednesday, August 9, 2017
Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).

I am Mr. Ibrahim Mustafa Magu the chairman
of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria. 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 and some corrupt
official adminstrators Mr Ibrahim Lamorde has been sacked
who happen to be the former EFCC chairman.

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 CAMEROUN AND SENEGAL) and they are all in our custody
here in Lagos Nigeria.

We have been able to recover so much
money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100
Lucky people around the globe.

This email is being directed to you
because your email address was found in one of the scam
Artists file and computer hard disk in our custody here in
Nigeria and with the information gartered from this Scam
artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum $ 3.5 Million Dollars. We have
also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the
lucky beneficiaries who will receive a compensation of
US $ 3.5 Million, we have made arrangement to register an
Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be
fully registered in your Name.

Feel free to contact the processing
officer MR SAMUEL JAMES. The online Banking Processing
It is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
US $ 500.000.00 daily / install mentally until the total amount
of your Compensated / deposited fund is transferred and
completely paid to you and also if you choose to recieve your
payment VIA ATM CARD its is still accepted so you get back to him
with your choice of payment.

So you are advice to contact,
processing officer MR SAMUEL JAMES. with your provided
information? required for verification below.

CONTACT PERSON: MR SAMUEL JAMES.
CONTACT EMAIL ADDRESS: samueljames3055@gmail.com
CELL PHONE: +2349074037062

Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR SAMUEL JAMES. with the
information required for verification to enable him start
the processing of your Online Banking Account
Registration.

We guarantee your safety and wish you
the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
LAGOS-NIGERIA

[Wayne]

Re: Approval Slip Confirmation / Payment Information

Mr IBRAHIM MUSTAFA MAGU <nigerianinvestigation2009@gmail.com>
Reply-To: nigeriainvestigation92@gmail.com
Bcc:

Thu, 1 Oct at 13:09

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.


Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and
there is no risk involved because we shall guide you accordingly until
you receive your payment. However, the payment of $ 5.5 million was
awarded and approved in your name by the United Nations. This payment
is a United Nation Lottery Award Promo, your name was selected among
fifty other names in the lottery award draw. Right now, this payment
is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM Visa Card
in your favor, bear in mind that the original copies of your ATM Cards
will be delivered to your address through our courier service.We will
also issue you a Four Digit Pin Number for you to access and withdraw
money from your account once the cards are delivered to you. You can
only withdraw a maximum of $ 10,000 in a day at any ATM Machine close
to you.

To this effect, you are advised to send us your full name, address,
your cell phone number and a copy of your driver's license for
identification. As soon as we receive these information from you, we
shall conclude delivery arrangement with our courier service to enable
them to dispatch the package to your address within 24 hours without
delay anymore.


Your Full Names name: .............................................. ......

Your Contact Address ............................................... ......

1.Nationality ............................................... ...

2. Age ........ Date of birth: ..................................

5.Profession ............................................... .....

5.Phone ............... Mobile ............................... .

5. State of origin: ...................... Country .................

8. Copy of Your ID


Thanks and remain blessed.

Yours faithfully,

Best Regards

MR. IBRAHIM MUSTAFA MAGU
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation