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ceconomicandfinancialcrimes@yahoo.ca

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.

ceconomicandfinancialcrimes@yahoo.ca

Unread postby Wayne » Tue Nov 11, 2014 6:39 pm

Date: Tue, 11 Nov 2014 13:59:30 +0000 (UTC)
From:
ECONOMIC AND FINANCIAL CRIMES COMMISSION <ceconomicandfinancialcrimes@yahoo.ca>
Reply-To:
ECONOMIC AND FINANCIAL CRIMES COMMISSION <ceconomicandfinancialcrimes@yahoo.ca>
Message-ID: <71128070.526672.1415714370634.JavaMail.yahoo@jws10616.mail.bf1.yahoo.com>
Subject: EFCC fraud alert Notification , Please Read Carefully .

FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, LAGOS, NIGERIA.
No. 15 A, Awolowo Rd, Lagos 101233
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
My Direct Telephone Number is:+234-81-5405-6223
http:/ /www.efccnigeria.org

With Due Respect Sir,

An email report and notification has been received by me MR. IBRAHIM LAMORDE, I am the Director of the ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).

The Federal Government President Jonathan Goodluck, has mandated us to investigate these people that collected your money from you,and before this will be take place you are going to inform my office how much money is the total money that was taken from you.

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deals mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false presence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database among those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

Secondly the FEDERAL GOVERNMENT has given a new law due to the way fraud is all over the world, for us to be very sure that we are not dealing with the wrong person, one year ago there was a woman from Australia who was scammed and after all our investigation her lost fund was returned back to her account without any delay,and for the Nigeria government to carry out your file process, you have to make the payment of $385 USD, for verification.

I also attach my ID CARD and my picture for you to understand that you are dealing with the rightful person.You should have every confidence and faith as soon as this payment of $385 USD is made, immediately your final verification will take place and the FEDERAL HIGH COURT will give out the approval to the CENTRAL BANK OF NIGERIA to transfer your lost fund back to your account.Please we are sorry for all that happened to you.

Listen to me, this $385 USD, is for the office use and verification of your full details that was provided by you, as soon as this is payment copy of $385 USD is received correctly, you will be instructed by the CENTRAL BANK OF NIGERIA, for the refunding of all your money that was scammed from you, God bless you.

The money should be send via Money Gram Transfer in the name of our secetary, MR.NLEWEDIM OTUECHERE FRANK . As soon as the money is received, I will immediately forward it to the head office for processing and all the documentations will be in order with the nest 24 hours.

NAME OF RECEIVER: MR NLEWEDIM OTUECHERE FRANK
LOCATION: LAGOS - NIGERIA
TEXT QUESTION: COLOUR
ANSWER:RED
AMOUNT SENT:$385 USD


I also attach my ID CARD and my picture for you to understand that you are dealing with the rightful person.You should have every confidence and faith as soon as this payment of $385 USD is made, immediately your final verification will take place and the FEDERAL HIGH COURT will give out the approval to the CENTRAL BANK OF NIGERIA to transfer your lost fund back to your account.Please we are sorry for all that happened to you.

Your Co-operation would be highly appreciated in these regards,


BEST REGARDS
IBRAHIM LAMORD
FROM: ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).

Here are the SCAMMERS that were arrested,Africa Cotonou Ghana Togo Nigeria and London european Asian is here now



Please we are waiting for you, we should go to court with those thief's before 12noon on Thursday
God bless.Mr.IBRAHIM LAMORDE
Tel: My Direct Telephone Number is:+2348154056223
call our office telephone number once you receive this message for more information
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africandevelopmentbank1950@gmail.com

Unread postby Wayne » Fri Feb 16, 2018 5:45 pm

DEDUCTION FEE.
People
AFRICAN DEVELOPMENT BANK <africandevelopmentbank1950@gmail.com> 15 Feb at 11:36 PM
BCC
Message body
Attention:Beneficiary !!!!!


THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$80.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$80.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$80.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE, ONYEBUCHI QUEEN CHIDINMA , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME: ONYEBUCHI QUEEN CHIDINMA .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$80.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +2348154056223

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

PROF VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

Phone:
+2348154056223
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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Re: ceconomicandfinancialcrimes@yahoo.ca

Unread postby Wayne » Tue May 21, 2019 8:29 pm

Expecting your early reply
People
.SALEM MOHAMMED <africandevelopmentbank1950@gmail.com> 8 May at 7:05 AM
Reply-To: d.mohammed1493@yahoo.com
BCC
Message body
Dear respected one,



Assalamualaikum warahmatullahi wabarakatoh.



In the name of Allah Subhanahu wata'ala,the most Gracious,
Compassionate and the most merciful. I am happy to write you again.



As I earlier mentioned to you in my first email, I have the sum of
$300m presently lodged in a safe location outside the gulf region for
immediate claim and investment.



My initial plan was to schedule a face to face meet before
commencement of this transaction but because of my failing kidney
failure complications and other related health problems, I cannot be
able to make it but to write to your through this secured email.



Apart from my health condition, there is need to minimize the risk of
my exposure in this transaction because as I stated, I have decided to
keep low key to avoid complications.



If you truly want to help me and guarantee our safety, I will be
delighted to OFFER YOU 35% of the total funds and additional 5% once
we move it to your safe custody.



You will keep my share and if possible get me a good business where I
can invest most of it until I am free and able to leave Iraq finally
and silently start a new life.



I am sending my international passport, contractors identity
certificate and tax identity card as well as my personal photograph to
further prove my seriousness and put a face to our communication.



Send me detailed information about your person, your business and
other information which will enable me have rest of mind that I am in
safe hands too.



I look forward to your email soon.


Regards,



SAMEER MOHAMMED AHMED
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