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ibrahim_lamorde_efcc@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

ibrahim_lamorde_efcc@yahoo.com

Unread postby Wayne » Sun Apr 22, 2012 3:16 pm

PAYMENT NOTIFICATION

ibrahim_lamorde_efcc@yahoo.com

Economic and Financial Crimes Commission


OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
199 A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
(Security watch)
www.efccnigeria.org

FROM THE DESK OF: Mr. Ibrahim Lamorde.

ATTN: THE BENEFICIARY,

BE WARNED

Following the recent broadcast of the President Nigeria' JONATHAN EBELE GOOD LUCK ' during his curtest visit to the America President Mr. OBAMA, his speech to the United Nation, couple with the recommendation and resolution of his last visit to South Africa, Britain, France and the UNGA (United Nations General Assembly) in New York,a total sum of $950.5MILLION has been mapped out by the SENATE to settle all outstanding foreign payment due to contractor/beneficiaries this year.

It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president, as a mark of his re conciliatory and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.

I am Mr. Ibrahim Lamorde The New Chairman Economic And Financial Crime Commission, (a committee set up by the Federal Government of Nigeria under the able President 'JONATHAN EBELE GOOD LUCK). The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/beneficiaries whose payment is overdue.

During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and senate office Nigeria where some top officials of the apex Banks collaborated with importers and abandon our contractor/beneficiaries half way with levies and taxes.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts have being outstanding for a long time now. These are those who have shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.

This office is glad to inform you that your payment shall be made to you, either by Telegraphic Transfer or by international Certified Bank Draft. Nevertheless, all the modalities relating to the release of your fund have been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parasitical. This is to forestall new effort towards a diversion of your payment.

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.

This order has permitted us to arrest WILLIAMS CONCHIE AND BARRISTER TUNDE DECUMO
So far the names of the touts that have been arrested are as follows:

1)PUL WILLAMS
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA /CO
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) JAMES .CO
13)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member


The above listed names have been traced/investigated by our team and some of them have flee the country .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.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect of your fund.If yes don't waste time to indicate . Your documents are now with immigrations .

We apologize on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.If you are still dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk.

I waiting for your quickly response.

Yours faithfully,
Mr. Ibrahim Lamorde.
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Unread postby SlapHappy » Wed Apr 25, 2012 2:16 am

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From: "EFCC"<admin.efcc@bol.com.br>
Subject: UNPAID CONTRACT/ INHERITANCE FUND SUM.
Date: Wed, 18 Apr 2012 16:06:11 -0400
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Attention:

My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes
Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment
the Director of Operations of the EFCC. I understand you were expecting your
fund sum to be wired to your bank account for so long but your expectation was
not met.

I am contacting you to let you know the truth because i know how far you must
have gone in trying to get your funds paid out to you under the leadership of
the erstwhile Chairperson Mrs Farida Waziri. Which has caused you to pay huge
sums of money into wrong hands most especially to Fraudsters who frequently
impersonate the identity of real Government and Bank Officials to help make
themselves and their scam appear legitimate.

I will be ready to help in delivering your fund sum to you with your honest
and sincere co-operation with my Office.

Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
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Unread postby Bluefox » Fri Apr 27, 2012 3:19 am

from: EFCC bgbrowndrai@gmail.com

Ref: Your Part-Payment $5.335 Million United States Dollars

Attn:Sir/Madam,

I am Mr Ibrahim Lamorde 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 west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO,GHANA GABON 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 which we saw your infos in there contact list.

The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from the Spammers to be
shared among the names in their contact.

This email is been directed to you because your name was found in the
scam Artists file and computer hard disk in our custody here in
Nigeria. You are therefore to receive the sum of $5.335Million United
State Dollars as part of your overdue payment. We have also arrested
all those who claim 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
part-payment of
their fund $5.335million, we have arranged your payment Via ATM for
easy and secure method of payment.

Feel free to contact the processing officer Mr.Chris Ume , your
payment Fund Account
Manager. So you are advice to contact, processing officer Mr.Chris Ume
with your provided
information's required.

CONTACT PERSON: Mr.Ume Chris
CONTACT EMAIL: umechris@yandex.ru
CONTACT EMAIL: umekris@gmail.com
CONTACT PHONE NUMBER: +2347042338128

You have to call him as soon as you get this mail.Provide the
information bellow to enable him START processing your payment because
you have a limited time to conclude this payment.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.

Keep me posted as soon as you contact him.

Best Regard,
Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
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ibrolamordeefcc@hotmail.com - ibroabdullahila@gmail.com

Unread postby Bluefox » Fri Apr 27, 2012 5:19 pm

from: Ibrahim Lamorde ibroabdullahila@gmail.com via io.iwmnetwork.com
reply-to: ibrolamordeefcc@hotmail.com

HEADER
Received-SPF: pass (google.com: best guess record for domain of dalibor@io.iwmnetwork.com designates 178.63.53.21 as permitted sender)

TRACED EMAIL
IP address: 178.63.53.21
IP address country: Germany
ISP of this IP: Hetzner Online AG

Urgent About Your Payments.
Attention: Sir/Madam

Why have you not claim your Money, contact me immediately to help you how to go about your payment, this morning i got an information that a woman is trying to claim the money reason is because you left it abandoned, kindly contact me with details below for us to communicate, Full Name, Residential Address, Telephone No, Fax No:

Ensure to send the above details to my alternative email: iabdullahilamorde@yahoo.com for security purpose so that i can help you.

Regards
Ibrahim Abdullahi Lamorde
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ibrahimlarmode@yahoo.co.uk

Unread postby Wayne » Thu May 03, 2012 10:29 pm

Re: Your $450,000.00 Payment Compensation !!
ibrahimlarmode@yahoo.co.uk
Reply-To: info.efccnig@presidency.com
82.128.45.107

Dear Friend ,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man.

Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary, his contact is:

Name: Mr.Alfred Udoka
Email: alfred.udoka@consultant.com
Tel: +234 812 644 0609

Ask him to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr.Alfred Udoka and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment,I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.Alfred Udoka through his contact above and he will send the amount to you without any delay.

With best regards
Ibrahim Lamorde

Re: Your $450,000.00 Payment Compensation !!
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okolochristian@gmail.com - umekris@accountant.com

Unread postby SlapHappy » Wed May 09, 2012 4:24 pm

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Subject: YOUR LAST LEGAL MESSAGE
From: EFCC <okolochristian@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: XXXXXX@gmail.com

--
Dear Sir

I am Mr Ibrahim Lamorde,Economic Financial Crime Commision(Efcc)
Investigation Office Lagos-Nigeria, there is presently a counter
claims on your funds by one MR.JOHN WHEELER, who is presently trying
to make us believe that you are dead and even explained that you
entered into an agreement with him, to help you in receiving your
fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (JOHN WHEELER).
thereby making him the current beneficiary with his following account
details: MR JOHN WHEELER, AC/NUMBER:6503809428,ROUTING/122006743,B/K
NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all
payments details to the said Mr. John Wheeler,with the ATM Card
through which he will receive the Fund if we do not hear from you
after one week from today,we will proceed the payment into Mr.John's
account.

In your reply,Re-Confirm to this Contact below:

CONTACT PERSON: Ume Chris
CONTACT EMAIL: umekris@accountant.com

Your Full Name and Home Mailing,Your Telephone Number and the Amount
of your fund for confirmation.
Feel free to contact the Account processing officer Mr.Chris Ume ,
your payment Fund Account Manager. So you are advice to contact,
processing officer Mr.Chris Ume with your provided information's
required.

You have to Provide the information above to enable him START
processing your payment because you have a limited time to conclude
this payment.


Thanks,

Mr Ibrahim Lamorde
Chairman Efcc Investigation Office Nigeria
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efccnigeran2012@yahoo.com

Unread postby Wayne » Sat May 19, 2012 9:00 pm

GOOD NEWS
efccoff0978@msn.com
Received: from SNT126-W26 ([65.55.90.135])


Attention:

It was resolved after the Board meetings this May 2012 by the foreign Remittance office of Economic & Financial Crime Commission (EFCC)office to release youroutstanding payment of$14.5m USD long awaiting fund for transfer as we began this Second Quater fiscal payment of the year commence for the year 2012.You are hereby advice to reconfirm to us all this information below for your payment.

1)Your Full Name__
2)Your Address__
3)Your Age__
4)Your Direct Telephone Number___
5)Fax Number_none__
6)Occupation___

We sincerely apologies for our late contact with you, We are committed to serve you better.Your urgent respond is needed to avoid more delay.

Thank you.
Yours in service
Mr Lamorde Ibrahim (EFCC)Office Nigeria
efccnigeran2012@yahoo.com
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efcc@consultant.com

Unread postby SlapHappy » Sun Jun 03, 2012 8:31 pm

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Reply-To: <pro.tonylawrence@consultant.com>
From: ""ECONOMIC & FINANCIAL CRIME COMMISSION"<efcc@consultant.com>
Subject: CONTACT MR TONY LAWRENCE FOR YOUR COMPENSATION FUND:
Date: Sat, 2 Jun 2012 13:25:58 -0400
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Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the New chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria as the biggest in west africa, 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.

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, we 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 $500,000.00 USD. We have also arrested all those who claim 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 does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $500,000.00 USD, we have made arrangement to register an International Master Card through our Global Bank, where you will have full access to your Fund, to withdrawn your fund with no complication of things or questioning as the International Master Card will be fully registered in your Name immediately we hear from you.

Feel free to contact the processing officer Mr Tony Lawrence. The International Master Card Processing is made much easier for you to Withdrawn your fund to avoid any delay or complication of things. With this International Master Card Processing, you can only Withdrawn the Maximum Amount of US$10,000.00 daily until the total amount of your Compensated/deposited fund is Withdrawn and completely paid to you.

Provide the information below to enable the processing officer Mr Tony Lawrence setup your International Master Card 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:

You are to contact Mr Tony Lawrence immediately with the above information needed to enable the processing of your International Master Card.

CONTACT PERSON: MR TONY LAWRENCE
CONTACT EMAIL ADDRESS: tonylawrence112@counsellor.com
CONTACT TELEPHONE: +2348163190193

We guarantee your safety with Mr Tony Lawrence and wish you the best of luck.

Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
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Unread postby Wayne » Tue Jun 05, 2012 2:38 am

Have you been Scammed /defrauded?
dreuniceonuh20026@yahoo.com
Received: from [197.255.165.58]


Have you been Scammed /defrauded?

http://www.efccnigeria.org/establishmen ... rviceses:- wrote
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

Dear Sir,

I wish to introduce myself to you, I am Mr. Ibrahim Lamorde,presently a Deputy Commissioner of Police,and now the current Executive Chairman of Economic and Financial Crimes Commission, EFCC in Nigeria. Our security network have revealed your contact as suspicious victims of Advance Fee Fraud. Now if you are involve in any financial transaction, transfer of funds, claims of inheritance or prize winning etc which has lasted more than two months, count yourself as a victim.

The EFCC is mandated to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:

(1) Economic and Financial Crimes commission Establishment act (2004)
(2) The Money Laundering Act 1995
(3) The Money Laundering (Prohibition) act 2004
(4) The Advance Fee Fraud and Other Fraud Related Offences Act 1995
(5) The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
(6) The Banks and other Financial Institutions Act 1991; and Miscellaneous Offences Act

In addition, the EFCC is the key agency of government responsible for fighting terrorism and other related.


The preponderance of Economic and Financial Crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.


It would interest you to know that the commission has had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases.

The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission's mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offenses Commission,and Central Bank of Nigeria (CBN) respectively, in the case of compensation and/or long overdue approved payments.

Please contact me through my private email address {IbrahimLamorde153@yahoo.com}

You are only required to respond for more details.

Hoping to hear from you.
Regards
Mr. Ibrahim Lamorde
Executive Chairman
Economic and Financial Crimes Commission, EFCC
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Unread postby Wayne » Thu Jun 07, 2012 12:11 am

Have you been Scammed /defrauded?
dreuniceonuh01@yahoo.com
Received: from [197.255.170.90]

Have you been Scammed /defrauded?
http://www.efccnigeria.org/establishmen ... rviceses:- wrote
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

Dear Sir,
I wish to introduce myself to you, I am Mr. Ibrahim Lamorde,presently a Deputy Commissioner of Police,and now the current Executive Chairman of Economic and Financial Crimes Commission, EFCC in Nigeria. Our security network have revealed your contact as suspicious victims of Advance Fee Fraud. Now if you are involve in any financial transaction, transfer of funds, claims of inheritance or prize winning etc which has lasted more than two months, count yourself as a victim.

The EFCC is mandated to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:

(1) Economic and Financial Crimes commission Establishment act (2004)
(2) The Money Laundering Act 1995
(3) The Money Laundering (Prohibition) act 2004
(4) The Advance Fee Fraud and Other Fraud Related Offences Act 1995
(5) The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
(6) The Banks and other Financial Institutions Act 1991; and Miscellaneous Offences Act
In addition, the EFCC is the key agency of government responsible for fighting terrorism and other related.

The preponderance of Economic and Financial Crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.

It would interest you to know that the commission has had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases.

The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission's mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offenses Commission,and Central Bank of Nigeria (CBN) respectively, in the case of compensation and/or long overdue approved payments.
You are only required to respond for more details.

Please contact me through my private email address {ibrahimlamorde153@yahoo.com}

Hoping to hear from you.
Regards
Mr. Ibrahim Lamorde
Executive Chairman
Economic and Financial Crimes Commission, EFCC
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