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Unread postby Big Al » Sat Feb 09, 2019 2:44 am

Recovery scam:

FROM MR. IBRAHIM MAGU(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW


ATTENTION: SIR,

BE CAREFUL OF THE HOODLUM, Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud.

We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to
this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two 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 our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded.

In addition to the compensation amount also approved in your favor is (US $4.2Million) only will be paid to you in the next few days as the International conformable Bank Draft or ATM Visa Card has been issued in your favor? We are doing this in other to retain the good image of this great country, the president ( President Muhammad Buhari .) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc.

Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
You’re Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address.

Investigation chairman EFCC
MR .IBRAHIM MAGU
Contact Email: efccinvestigationdeptng@outlook.com
Cell Number: +234 80956 31 317

Yours Sincerely,
EFCC Executive Chairman,
MR. IBRAHIM MAGU.)
Economic and Financial Crimes Commission


Header:
Return-Path: <ibrahimlam2003@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC <ibrahimlam2003@gmail.com>
Date: Fri, 8 Feb 2019
Subject: BE CAREFUL OF THE HOODLUM



Phone:
+2348095631317
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Unread postby Big Al » Sat Feb 09, 2019 11:49 pm

FROM MR. IBRAHIM MAGU (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW

ATTENTION:SIR,

Thank you for your mail my good friend. all your personal details noted, we assured you that your money will refund to you , kindly send your scan copy of international passport or any other valid ID . I write in regards of your fund settled lottery/Unsettled Funds and its approval.Having confirming your personal information and it tallies with the information attached to the funds document.

These funds is as a result of all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.

I presented your file/information to the Treasury Department for them to issue a proof of ownership certificate for legal documentation for your funds and your information was investigated and confirmed that you are the real beneficiary to the $4.2million.

On these confirmation,The proof of ownership to your funds was stamped and issued..a copy of your proof of ownership certificate in confirmation of legal documentation of funds is under my care.

Having confirmed your funds, Your $4.2million is ready to hit your account or in any payment choice of yours as listed below:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days almost depending on your bank.
Please make a choice of delivery to proceed with the final remittance of funds or delivery of funds.waiting to hear from you.

3, Electronic Bank Transfer, In this case your fund will transfer direct to you bank account in your country without delay and you will confirm your fund transfer within 72 hours.all the back documents will also send to you once the fund credited to your nominated bank account.

Kindly choose any option of payment and keep us noted, WE assured and guarantee you the best of our services. Remain God blessed.

Thanks and our best regard to you, we fight against cyber crime, Internet fraud, scam and money laundering in Africa, Europe, Asia and America.

MR .IBRAHIM MAGU
Investigation chairman EFCC
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Unread postby Big Al » Wed Feb 13, 2019 1:19 am

FROM MR. IBRAHIM MAGU(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW

ATTENTION:SIR,

Attn/

Good Day dear and how are you doing?....Thank you for your email my friend, I have not receive a scan copy of your international passport or valid ID only your listed bank account details...I write in regards of your fund transfer direct to your wife designated bank account.

We made the payment to your name with the bank account number today but we check your file then discover that you supposed to pay $1,250.00 US Dollars being charged as fund transfer fee before your fund will hit your bank account. (One thousand Two hundred and fifty United States of America Dollars)

Consequently, the management of this department has fulfilled all requirement regarding your fund transfer to your account except for the Transfer Handling charges which is yet to be paid, this will enable us effect your fund transfer to you without further hesitation. Your fund is in process and is been declined as it is on hold because you are requested to pay International Tax Service Charge (I.T.S.C.), and Transfer handling Charges, your fund is on hold till you come up with the above mentioned charges then your transfer code will release to you.

In order to proceed to effect your transfer, you are required to make a payment of 1,250$ (One Thousand, two Hundred and Fifty US Dollars) which is the only mandatory payment and is required for the Transfer Handling Charges and International Tax Service clearance charge on your funds as maybe required and in order to ensure your funds is credited into your account successfully.

The above payment details would be made by wire transfer or western union money transfer to our accredited account receiving officer which the details on how to pay would be sent to you upon your request, kindly indicate your interest in paying this International Tax Service Charge (I.T.S.C.), Transfer Handling Charges .

Lastly, We write to Guarantee you that your total funds will be released to you for transfer and access given to you to take full control of your funds as soon as you comply with our given instructions by sending the requested amount needed for Transfer Handling charges, Tax Service Charge (I.T.S.C.) which is estimated at sum of $1250 US Dollars .

We thank you for your most anticipated co-operation and look forward for you’re soonest response of compliance. No amount can be deducted from your fund during this transfer process based on the hard core insurance policy covering your fund besides it is impossible and illegal to em-bed the transfer charges and tax clearance fee from the total fund transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.

You are advised to strictly follow the Instructions, Rules/Regulations and ensure meticulous compliance to these Rules as regards to your fund transfer into your designated bank account details.

Sorry I did not check your file before we made the payment to you but when the foreign remittance Director department Manager of the Bank check your file to confirm the payment, we verify that you did not pay the transfer charges.

Meanwhile you suppose to pay our transfer charges before you will receive the fund in your bank account because We try our best to deduct the transfer charges fee from the total sum of $4.2m US Dollars but In accordance to the engagement agreement with USA Foundation De Britain (IMF / ECO-WAS /
UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

That is why you have to pay the transfer fee before you will receive your $4.2m US Dollars into your nominated bank account.

Urgently indicate your interest in sending the fee in order to give you information/details to transfer the fee

Thanks for your kind understanding, Your urgent response is highly appreciate.

Mr.Ibrahim Lamode Magu
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Unread postby Big Al » Thu Feb 14, 2019 12:39 am

FROM MR. IBRAHIM MAGU(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW

ATTENTION:SIR,

Attn/

Below is the bank account information, looking forward to receive your transfer slip.

Beneficiary= Stanley O. I.
Bank name= Fidelity Bank PLC
Account number= 509074XXXX
Bank Address= 39 old ojo road maza maza, Lagos state,Nigeria
Swift Code= FIDTNGLA
Bank phone 234 1 27134807
Beneficiary address= Lagos state, Nigeria

Thanks for your kind understanding, Waiting for your payment slip.
Mr.Ibrahim Lamode Magu
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Unread postby Big Al » Thu Feb 14, 2019 11:35 pm

Dear Sir

I acknowledge the receipt of your with the content well understood and noted.

i shall be waiting for your transfer confirmation. Hasten up and make sure you transfer the money today and update us with your transfer payment slip.

Lastly, you are requested to flourish us with a scan copy of your valid id.

Thanks and waiting for your kind response
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Unread postby Big Al » Fri Feb 15, 2019 11:46 pm

Sir,

Here is another bank account, Please be specific on this transaction

BANK NAME: DIAMOND BANK.
ADDRESS: BLOCK 11, PLOT 4 OLD OJO RD LAGOS NIGERIA.
BENEFICIARY NAME: ANOSIKE B. I.
ACCT NUMBER: 009525XXXX
ROUTING NUMBER: 021000089.
SWIFT CODE: DBLNNGLA.
BENEFICIARY ADDRESS: LAGOS NIGERIA
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Unread postby Big Al » Sat Feb 16, 2019 9:58 pm

Dear Sir

I acknowledge the receipt of your mail, the content is well understood and noted.

Please hasten up to make sure you send the money today to enable this department proceed your fund release.

Can you inform us the date of receiving payment slip from you. Your immediate attention is required.

Thanks and have a nice day
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Unread postby Big Al » Sun Feb 17, 2019 11:32 pm

Sir

We are still looking forward to receive your transfer slip.

Please sir, what is delaying you again, Two difference bank account information has sent to you without positive result.

Let us know your interest and willingness in sending the requested money, if you are serious in coming with the fee do not hesitate to inform us.

Your immediate attention is required.

Ibrahim
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Unread postby Big Al » Tue Feb 19, 2019 2:13 am

Here is another bank account, Please be specific on this transaction

BANK NAME: DIAMOND BANK.
ADDRESS: BLOCK 11, PLOT 4 OLD OJO RD LAGOS NIGERIA.
BENEFICIARY NAME: ANOSIKE B. I.
ACCT NUMBER: 009525XXXX
ROUTING NUMBER: 021000089.
SWIFT CODE: DBLNNGLA.
BENEFICIARY ADDRESS: LAGOS NIGERIA
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Unread postby Big Al » Wed Feb 20, 2019 1:21 am

Sir,

I am in receipt of your mail, Now that two different bank account information given to you has failed, I
want you to send the money via western union. do not come up with further excuses.

Go ahead and use western union to send the money as i directed.

Split the money into two places, each transaction per 600$.

Here is the name and address for western union Money Transfer.

(1 )
Receivers Name: FORTUNE A.
Country= NIGERIA
Address: Lagos Island Nigeria
City= LAGOS
Amount : $600 USD.


(2 )
Receivers Name: ONYIBOR C.
Country= NIGERIA
Address: Lagos Island Nigeria
City= LAGOS
Amount : $600 USD
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