ibrahim_lamorde_efcc@yahoo.com

[SlapHappy]

Received: by 10.216.65.205 with SMTP id f55csp266278wed;
Tue, 24 Jul 2012 17:38:08 -0700 (PDT)
Received: by 10.68.135.201 with SMTP id pu9mr48381424pbb.146.1343176687413;
Tue, 24 Jul 2012 17:38:07 -0700 (PDT)
Return-Path: <oreply@onlineserver.cc>
Received: from n1nlshrout01.shr.prod.ams1.secureserver.net
(n1nlshrout01.shr.prod.ams1.secureserver.net. [188.121.43.193])
by mx.google.com with SMTP id ov3si31097333pbc.213.2012.07.24.17.38.05;
Tue, 24 Jul 2012 17:38:07 -0700 (PDT)
Received-SPF: neutral (google.com: 188.121.43.193 is neither permitted nor
denied by best guess record for domain of oreply@onlineserver.cc)
client-ip=188.121.43.193;
Authentication-Results: mx.google.com; spf=neutral (google.com: 188.121.43.193
is neither permitted nor denied by best guess record for domain of
oreply@onlineserver.cc) smtp.mail=oreply@onlineserver.cc
Message-Id: <500f3fef.23d9440a.6a5f.5d21SMTPIN_ADDED@mx.google.com>
Received: (qmail 4324 invoked from network); 25 Jul 2012 00:16:53 -0000
Received: from unknown (HELO N1NW8SHG103) ([188.121.41.103])
(envelope-sender <noreply@onlineserver.cc>)
by n1nlshrout01.shr.prod.ams1.secureserver.net (qmail-ldap-1.03)
with SMTP
for <XXXXXX@gmail.com>; 25 Jul 2012 00:16:53 -0000
Date: Tue, 24 Jul 2012 17:16:53 -0700
Subject: Attention : Sir/Madam,
To:
X-PHP-Originating-Id: [6139435]
From: EFCC <ibrahimlamorde201@myself.com>
Reply-To: ibrahimlamorde2012@myself.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

MR IBRAHIM LAMORDE Crime Unit
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.


Attention : Sir/Madam,

Permit me the pleasure of introducing my self as MR IBRAHIM LAMORDE. I am the newly Elected Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.

The Federal Government of Nigeria through the Presidency Good Luck Jonnathan, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has been retrieve of there hard earn money through illegal transaction.

The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption in the world, where we were rated in the world as one of the most corrupted nation in the world and it is nevera good name to us.

Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the
Nigeria Government through the Economic and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency, we have been cross checking all financial transaction in all financial institutions in the country and it has come to our notice that your payment has been withheld. But be sure of the fact that we are the monitoring unit on all financial matters in the presidency, central bank of Nigeria, and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed paying bank (GTB BANK TRANSFER) to all debts owned by this great nation, as the funds mapped (USD20 MILLION)out in the recent budget by the president of the country, Good Luck Janathan, has been deposited with GTB BANK ).

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for any mistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of your details we are having at hand so that we may know that we are dealing with the rightful person for compensation.

1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg. INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48hours will enable this office add your name to the payment schedule to be paid in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-702.053.806, for oral and important discussion to your payment.

On the receipt of the above information from you, we can then send you your bank draft of the said amount for compensation as a victim of scams.

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE REGARDS.

BEST REGARDS
MR IBRAHIM LAMORDE
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE UNIT.

[Wayne]

ATTN: FUND BENEFICIARY//CONTACT ZENITH BANK INTERNATIONAL ASAP FOR CLAIM

Received: from 197.255.166.185 by rms-us016 with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary139681343218137318791"
Date: Wed, 25 Jul 2012 08:08:50 -0400
From: "EFFC NIGERIA" <econmicandfinancialcrime@presidency.com>
Message-ID: <20120725120857.139680@gmx.com>


Attention:Sir,


This is to inform you that your Payment ATM CARD Compensation Fund has been reprofiled and it is to be paid via WIRE TRANSFER by ZENITH BANK INTERNATIONAL hence there is no need to send you the ATM CARD as earlier proposed.

The Director Foreign Debt Management had already signed your payment,now you are required to contact the Head of Accounts/Foreign Operations of ZENITH BANK INTERNATIONAL on this information below:

Email:zenithbank.international@accountant.com
Contact Person:Lawrence .I. Ibejiro

Zenith Bank International has been mandated to wire transfer your payment upon your request hence you are advised to contact the bank immediately with the following personal data below and to stop any further communication with any other person(s) or office(s) to avoid hitches in receiving your payment.

Your full name:_______________________

Your address:_________________________

Your country:_________________________

Your age:_____________________________

Your occupation:______________________

Your Phone number:____________________

Your Bank Details:____________________


Do let this office know immediately you receive your fund in your bank account.


Furthermore,to make this happen in line with Central Bank of Nigeria Transfer Policy under the new Governor,you are required to purchase the FUND TRANSFER SOFTWARE called PAYROLL SOFTWARE RS/6000BVX.

This is the only way your funds will be transferred to your account legally without any trace of illicit suspicion by the International Monetary Funds {IMF} Agency and it is the only software that has the mega capacity to push your funds into your Bank Account within 72hrs.With this SOFTWARE,you don't need to pay any Transfer Charge/COST OF TRANSFER {C.O.T} or any other charges.

Immediately you purchase and send the SOFTWARE,be rest assured that your funds will hit your Account within 72hrs.Conversely if you want the bank to purchase the software,you are to bear the cost which is USD499 only.

With best regards
Mr.Ibrahim Lamorde
Chairman Efcc Nigeria


This Email is intended for the recipient only and may contain privileged and confidential information. If you have received this email in error, and you are not involved in any of the above matter or not the rightful owner of the recipient email please do not reply nor contact.

[SlapHappy]

* 109.169.41.95 Virtualservers n/a United Kingdom

Received: from 109.169.41.95
(SquirrelMail authenticated user abrahimlamude1@pop.com.br)
by nwebmail.pop.com.br with HTTP;
Wed, 8 Aug 2012 01:45:52 -0300 (BRT)
Message-ID: <53777.109.169.41.95.1344401152.squirrel@nwebmail.pop.com.br>
Date: Wed, 8 Aug 2012 01:45:52 -0300 (BRT)
Subject: ECONOMICS AND FINANCIAL CRIME COMMISSION,
From: abrahimlamude1@pop.com.br
User-Agent: SquirrelMail/1.4.6-rc1
MIME-Version: 1.0


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
other 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.Emmanuel Akomaye my secretary immediately you receive
this
message via his email or call him on his number for quick and
urgent
response:Email:efccsec2012@hotmail.com

And reconfirm to him your personal information's below.
NAME IN
FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX

Rev.Emmanuel Akomaye 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
Executive Chairman {EFCC}

[SlapHappy]

* 173.254.28.92 Bluehost Provo United States

Received: from unknown (HELO just92.justhost.com) (173.254.28.92)
by soproxy1.bluehost.com with SMTP; 7 Aug 2012 00:31:05 -0000
Received: from localhost ([127.0.0.1]:37082 helo=just92.justhost.com)
by just92.justhost.com with esmtp (Exim 4.76)
(envelope-from <boxofbl1@just92.justhost.com>)
id 1SyXhR-0006vL-8Q
for Mon, 06 Aug 2012 18:31:05 -0600
Date: Mon, 06 Aug 2012 18:31:05 -0600
To:
Subject: Attention : Sir/Madam,
From: MR IBRAHIM LAMORDE Crime Unit <efccfinancialunitoffice77@mail.com>
Reply-To: efccfinancialunitoffice@mail.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Identified-User: {:just92.justhost.com:boxofbl1:just92.justhost.com}
{sentby:program running on server}

MR IBRAHIM LAMORDE Crime Unit
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.


Attention : Sir/Madam,

Permit me the pleasure of introducing my self as MR IBRAHIM LAMORDE. I am the newly Elected Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.

The Federal Government of Nigeria through the Presidency Good Luck Jonnathan, has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has been retrieve of there hard earn money through illegal transaction.

The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name in corruption in the world, where we were rated in the world as one of the most corrupted nation in the world and it is nevera good name to us.

Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the
Nigeria Government through the Economic and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL, BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency, we have been cross checking all financial transaction in all financial institutions in the country and it has come to our notice that your payment has been withheld. But be sure of the fact that we are the monitoring unit on all financial matters in the presidency, central bank of Nigeria, and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed paying bank (GTB BANK TRANSFER) to all debts owned by this great nation, as the funds mapped (USD20 MILLION)out in the recent budget by the president of the country, Good Luck Janathan, has been deposited with GTB BANK ).

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for any mistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of your details we are having at hand so that we may know that we are dealing with the rightful person for compensation.

1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg. INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48hours will enable this office add your name to the payment schedule to be paid in this quarter by the CENTRAL BANK OF NIGERIA (CBN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-702.053.806, for oral and important discussion to your payment.

On the receipt of the above information from you, we can then send you your bank draft of the said amount for compensation as a victim of scams.

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE REGARDS.

BEST REGARDS
MR IBRAHIM LAMORDE
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE UNIT.

[SlapHappy]

IP address [?]: 41.211.202.165
IP country code: NG
IP address country: Nigeria
IP address state: n/a
IP address city: n/a
IP address latitude: 10.0000
IP address longitude: 8.0000
ISP of this IP [?]: IRECTONPC--ISP-NETBLK
Organization: IRECTONPC--ISP-NETBLK
Host of this IP: [?]: 165.202.211.41.client1.directonpc.net

Received: from User ([41.211.202.165]) by GATEEXCHANGE.TheGate-Salam.local
with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 13 Aug 2012 18:30:32 +0300
Reply-To: <jamesfrancis261@yahoo.co.za>
From: "MR. IBRAHIM LAMORDE"<amtco@qatar.net.qa>
Subject: CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Date: Mon, 13 Aug 2012 16:24:54 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 120813-0, 08/13/2012), Outbound message
X-Antivirus-Status: Clean
Bcc:
Return-Path: amtco@qatar.net.qa
Message-ID: <GATEEXCHANGEes3oxYi00002515@GATEEXCHANGE.TheGate-Salam.local>
X-OriginalArrivalTime: 13 Aug 2012 15:30:32.0632 (UTC)
FILETIME=[93C4CB80:01CD7968]

FROM THE DESK OF MR. IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Dear Beneficiary,

I am Mrs.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, CAMEROUN, AND SENEGAL, abijan) 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 Scammers 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 file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. 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 $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Dr Collins Ali 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 Only per day.

Because we have signed a contract with UPS which should expired December 5th 2012. You are advice to contact, processing officer Dr Collins Ali with your provided information's required.

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

CONTACT PERSON: Dr James Francis
CONTACT ADDRESS: jamesfrancis1315@yahoo.com

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 LAMORDE
(Chairman EFCC)

[TheDane]

Dr. James Barron - drjamesbarron2@gmail.com

X-Smtpd-IP: 50.115.118.123
X-Smtpd-From: training@nbxd.com
X-Smtpd-To: cataplin@earthlink.net
X-Smtpd-Sender: welcome@mysteel.com.cn
Reply-To: <drjamesbarron2@gmail.com>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<training@nbxd.com>
Subject: Attn: Beneficiary, Your $850 Thousand Dollars Compensation
Date: Sat, 4 Aug 2012 01:55:51 -0700
MIME-Version: 1.0

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation


Attn: Beneficiary,

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 the 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 the united states government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa 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 scamers to be shared among 100 lucky people around the globe.

This email is been 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.you are therefore being compensated with
$850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a
compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,

Feel free to contact the processing office Doctor James Barron and send the payment because 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 Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.

CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com

provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.


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

[Wayne]

Have you been Scammed /defrauded before?

Received: from [41.211.229.207] by web162306.mail.bf1.yahoo.com via HTTP; Sat, 18 Aug 2012 17:02:43 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1345334563.55573.YahooMailClassic@web162306.mail.bf1.yahoo.com>
Date: Sat, 18 Aug 2012 17:02:43 -0700 (PDT)
From: "De. Eunice Onuh" <dreuniceonuh01@yahoo.com>


Have you been Scammed /defrauded before?

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.

In this regards, the Government had approved only one bank channels through which this payment will be directed to the beneficiary and had mandated all beneficiaries to take note of this bank as the only approved bank recognize for this payment. And any other bank or office contacting you, you and such bank or office are making mistakes. Contact the Zenith Bank Plc.


As soon as I hear from you, will direct you on the zenith bank paying office to contact.
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

[SlapHappy]

IP address [?]: 190.14.40.11
IP country code: AR
IP address country: Argentina
IP address state: Buenos Aires
IP address city: Carboni
IP address latitude: -35.2013
IP address longitude: -59.3437
ISP of this IP [?]: Cooperativa Eléctrica Antonio Carboni Ltda
Organization: Cooperativa Eléctrica Antonio Carboni Ltda
Host of this IP: [?]: dns2.ceacnet.com.ar

Received: from User ([190.14.40.11] RDNS failed) by mail.elvin.com.tr with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 20 Aug 2012 10:12:00 +0300
Reply-To: <ilamorde22@att.net>
From: "Lamorde"<info@efcc.org>
Subject: Your Message
Date: Mon, 20 Aug 2012 04:13:00 -0300

l am Mr. Ibrahim Lamorde the group Charmain of Economic and Financial Crimes Commission
(EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while going through the list of people that have been scammed in the past few years.

Thus we have so far recovered (782 Million United State Dollars) from scammers in africa,asia and europe.

The trustees and board of directors in this office has decided to compensate all scammed victims financially with the sum of $500,000.00 from the above recovered funds without any delay and stress.

I will use this opportunity to let you know that the processing of your compensation award of $500,000.00 will be handle by the chairman's office only.

Therefore,do furnish this office with the information bellow to enable us commence with the preparation and documentation of the compensation award funds.

1) Full name
2) mailing Address
3) Tell/Mobile
4) Country

Please note that you are only to contact us if you have agreed with the content of this message. It is the time you forget about your sadness and face joy and happiness in your life. In God we trust.

Thanks.

Your faithfully,

Mr. Ibrahim Lamorde
Chairman,
Economic and Financial Crimes Commission

[Devil_woman]

info@efccnig.org ATM card EFCC

X-Originating-IP: [72.9.157.208]
Authentication-Results: mta1180.mail.gq1.yahoo.com from=efccnig.org; domainkeys=neutral (no sig); from=efccnig.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO server.taikunhosting.com) (72.9.157.208)
by mta1180.mail.gq1.yahoo.com with SMTP; Wed, 22 Aug 2012 20:13:34 -0700
Received: from ceobag by server.taikunhosting.com with local (Exim 4.77)
(envelope-from <ceobag@server.taikunhosting.com>)
id 1T4Msf-0007gu-Cb
for ggggggggggggg@yahoo.com; Wed, 22 Aug 2012 21:10:45 -0500
Date: Wed, 22 Aug 2012 21:10:45 -0500
To: ggggggggggggg@yahoo.com
From: ALHAJI IBRAHIM LAMORDE <info@efccnig.org>
Reply-to: ibrahimlamordefcc144@gmail.com
Subject: SORRY THERE IS NOTHING MORE THAT I CAN DO......THIS TRANSACTION IS GOING TO BE TERMINATED!!! (EFCC80)
Message-ID: <e7ff3ece6fa98b297f024741b22041ea@www.ceobags.com>
X-Priority: 3
X-Mailer: PHPMailer [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.taikunhosting.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [508 507] / [47 12]
X-AntiAbuse: Sender Address Domain - server.taikunhosting.com
Content-Length: 3206

Header Analysis Quick Report<br>Originating IP: 72.9.157.208<br>Originating ISP: Russkenney<br> City: Fairview<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

ALHAJI IBRAHIM LAMORDE <info@efccnig.org>; Thursday, 23 August 2012, 3:10

FROM MR ALHAJI IBRAHIM LAMORDE EXECUTIVE CHAIRMAN)
    ECONOMIC  AND FINANCIAL CRIMES COMMISSION
                     
        NIGERIA INVESTIGATION BUREAU
            14A AWOLOWO LANE, IKOYI
                LAGOS NIGERIA.
        Motto: No Body is Above the LAW



ATTENTION: Esteem Beneficiary,

How are are you doing today?  I hope that all is fine and alright.  I received your e-mail response and i understand perfectly all that you said in your recent mail to me. I must let you know that i have  tried all that i could but it seems that you are no longer interested in receiving your funds and you don't want to comply with my effort so there for i  am totally disappointed in you simply because i have already assured the Board Of Trustees that they should give you some more time to think about this, That due the scams and fraudulent activities that is going is giving you doubts concerning this transaction.So i have proven my humble self to you that i am totally different and i have also informed the Board Of Trustees and the Central Bank of Nigeria that issued the International ATM Card that you will try and make the Payment but you have disappointed me on several occasions and i just don't know exactly what to tell them. The Board Of Trustees told me that if you did not make the Payment today or latest tomorrow unfailingly they will go ahead and TERMINATE this Transaction and you know what that means, it will jeopardize all your effort so far that you have gone through in this Transaction and you won't be able to fulfill all the Financial Plans that you have set aside for yourself and your Family.

Think of the good life that you have planed for yourself and your lovely Family and i did not want you to give up on that wonderful plan and also i did not want you to lose this Golden Opportunity of becoming Financial Stable and buoyant.You know what i assured the your country's Department Of State that am going to protect you from Scammers and also that am going to make sure that you receive your Fund but you are making it very difficult for us to get it completed.I included my hard earned money for you as a means of assistance to you just to prove to you that am for real and genuine and i also devoted all my time, money and energy in this Transaction simply because of you so that you can be able to receive your Fund against all odds and the most painful aspect of it is that i have not been with my Family for sometime now simply because of this Transaction and because of you instead of you to be APPRECIATIVE and comply with what we requested from you, you are there making things very difficult for me and the Board Of Trustees cannot entertain such things anymore but i will keep on pleading for you simply because of your lovely Family so that they can be able to live and enjoy the kind of life that you have planned for them to live which is a very wealthy, healthy, happily and joyous life.

Name: Gregory Daniel
Address: 42 Marine Road Apapa Lagos- Nigeria.
Text Question:What Color
Answer: White
Amount: $200 USD

Thanks For Your Cooperation And Understanding,

Alhaji Ibrahim Lamorde.
Executive Chairman
Economic and Financial Crimes Commission.

[SlapHappy]

Received: by 10.14.5.67 with SMTP id 43mr3970755eek.15.1345754640227; Thu, 23
Aug 2012 13:44:00 -0700 (PDT)
Received: by 10.14.142.202 with HTTP; Thu, 23 Aug 2012 13:44:00 -0700 (PDT)
Reply-To: mr.ibrahimlamorde778@yahoo.fr
Date: Thu, 23 Aug 2012 21:44:00 +0100
Message-ID: <CAKdcZrmU5jD12yyayxpBiq6JUOLAPSMqgeRvURDqscYMcJcY3Q@mail.gmail.com>
Subject: Your response...
From: "DEPARTMENT OF ECONOMIC AND SOCIAL WELFARE EFCC." <barrwalealiuabc@gmail.com>
To: mr.ibrahimlamorde2000@yahoo.fr
Content-Type: text/plain; charset=ISO-8859-1
Bcc:

DEPARTMENT OF ECONOMIC AND SOCIAL WELFARE EFCC.
FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU

Head Office:
Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.

Compensation Letter to you.

THIS COMMISSION DOES NOT RECOGNIZE UPFRONT PAYMENT
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cyber crime, Internet fraud, scam and money
laundering in Africa and entire globe. This commission has been in
existences since 2004 and our duty is to stop internet fraud. We have
over 7,500 internet scammers 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 and 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 and other names relating to you was given to us by
one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost funds to its
legitimate owners. The Government has approved a reasonable amount of
money in dollars and British pounds as the compensation of the lost
that you and your family incurred as this was a ceiling rate as some
suffered more while others suffered less too and the idea is to
restore you and your family back to the position that you would have
been if not that you are defrauded.


In addition to the compensation amount approved in your favor (US$5M)
five million dollars which will be paid to you in the next few days as
the International conformable Draft has been issued in your favor but
awaiting for reconfirmation of your personal data and bank details.
This Government is doing this in other to retain the good image of
this great country. President Good luck Ebele Jonathan has instructed
the payment of (US$5M) five million dollars each to 200 victims both
in America Asia & Europe and still searching for more victims to be
compensated.


Due to the arrangement made for this compensation, All that you are
required to do is to contact the undersigned, furnish him with the
following data of yours immediately as we intend finalizing this
payment in few days. Forward your name and mailing address (Not P 0
Box Please) to (mr.ibrahimlamorde778@yahoo.fr) so that I will direct
you to the Director of payment CBN the Apex bank Mr. Mascot Daniel
Joseph.

Yours Sincerely
Mr. Ibrahim Lamorde (Chairman EFCC)